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SCAM CASE
Real estate firm promised Rs 60,000 every month for a Rs 17.5 lakh investment, paid only Rs 30,000 for six months, then stopped; court orders company to pay client over 55 lakhA Hyderabad consumer commission has ordered a real estate company to pay over Rs 55 lakh to a customer after finding that it stopped honour...- CBI files additional chargesheet against former executives of Reliance ADAG, escalating the ongoing investigationThe CBI filed a supplementary chargesheet in the Reliance Commercial Finance scam case. Three ex-executives from Reliance ADA Group were na...
- Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theftIn a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...
- Delhi court defers framing of charges in ED's IRCTC cases against Lalu Prasad YadavA Delhi court has postponed its decision on framing charges in the IRCTC scam case. The special judge, who has been transferred, adjourned ...
- 'Gen Z' now a political constituency, cannot be ignored by govt or opposition: Dipankar BhattacharyaGen Z has emerged as a significant political constituency, according to CPI(ML) Liberation leader Dipankar Bhattacharya. The Jantar Mantar ...
- AI fuels low-value cybercrimes, use of 'salami slicing'The rise of low-value cybercrimes is alarming, as scammers increasingly focus on individuals rather than systems. Driven by AI and the digi...
- SIP losses in the first two years? Staying invested for five years can reduce loss probability to zero: ReportA weak start does not necessarily mean an SIP will deliver poor long-term returns. A 20-year analysis by ShareMarket by PhonePe shows that ...
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- Rs 15 lakh fraud money credited to senior citizen’s account, police wanted to question him; HC grants anticipatory bail on this groundCriminals deposited Rs 15 lakh in senior citizen’s bank a/c; police wants to question him; HC grants anticipatory bail and observes mere de...
- IDFC First Bank 'scam': CBI files chargesheet against 6 Haryana IAS officers, 13 othersThe CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank ...
- Indian Consulate in Dubai warns UAE Indians against biometric data fraudIndian nationals in the UAE face warnings from their consulate regarding fraudulent agents. These agents offer services for visa regularisa...
- Supreme Court asks West Bengal govt to provide details of quizzing of Abhishek Banerjee's PA in land grabbing probeThe Supreme Court requested West Bengal government records for Sumit Roy's interrogation. Roy alleged investigators focused on his family a...
- Karnataka CID arrests IAS officer in recruitment scam caseThe IAS officer Gyanendra Kumar Gangwar was arrested by the criminal investigation department on Sunday, due to his involvement in the Karn...
- Karnataka Governor accepts Nagendra's resignation as ministerKarnataka Governor Thaawarchand Gehlot accepted Minister B Nagendra's resignation. This resignation followed allegations in an Rs 89 crore ...
- "Nagendra's resignation victory for Dalits, not BJP alone", says Karnataka LoP R AshokaKarnataka Leader of Opposition (LoP) R Ashoka on Saturday said that Congress leader B Nagendra's resignation from the state cabinet was the...
- Delhi court adjourns framing of charges in ED's land-for-job, IRCTC cases against Lalu Prasad YadavA Delhi court adjourned framing charges against Lalu Prasad Yadav and others. The land-for-job case was adjourned to September thirtieth. T...
- Karnataka: Nagendra bows to BJP campaign, resigns as ministerKarnataka minister B Nagendra resigned from his cabinet post on Friday. He stepped down to prevent embarrassment to the Congress leadership...
- Poland asks EU to fine Meta €250 million, urges action against scams and false adsIn a letter to the European Commission that tests conducted by CERT Polska, the national cybersecurity incident response team, found 122 ad...
- ‘Mera aur Cyber Cell ka purana rishta hai’: Samay Raina jokes about ‘Latent’ row before CM Devendra Fadnavis felicitationSamay Raina joked about his “purana rishta” with Maharashtra Cyber while being felicitated by Chief Minister Devendra Fadnavis for his cont...
- CBI court rejects discharge plea of PNB scam accused Shetty's wife in DA caseA special CBI court has refused to discharge Ashalatha Shetty, wife of former Punjab National Bank deputy manager Gokulnath Shetty, in a di...
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