CBI files FIR in Rs 397-crore transformer 'scam' in Tamil NaduThe CBI has filed a case concerning a Rs 397 crore scam in Tamil Nadu. This involves the procurement of transformers between 2021 and 2023....
08 Jun, 2026, 07.35 PM IST
Centre has coal reserves for 80 days of power generation: Union Minister Kishan ReddyIndia possesses enough coal reserves to power the nation for 80 days. Union Minister G Kishan Reddy stated this achievement of the NDA gove...
08 Jun, 2026, 02.37 PM IST
Calcutta High Court denies urgent hearing of ex-Bengal minister Sujit Bose's petition challenging ED arrestThe Calcutta High Court has denied an urgent hearing for former West Bengal minister Sujit Bose's petition challenging his arrest. The ED a...
08 Jun, 2026, 01.07 PM IST
What is Criminal Tourism? Durham police arrest 46 suspects under 'Project Jetsetter' since 2019; Majority of suspects from one European nationDurham police have arrested 46 suspects in a crackdown on 'criminal tourism'. Project Jetsetter targets international crime groups committi...
08 Jun, 2026, 11.18 AM IST
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
08 Jun, 2026, 11.13 AM IST
PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...
06 Jun, 2026, 08.11 PM IST
Thai watchdog to sue Meta over Facebook scam ads targeting usersIn previous cases, the company has said it invests in measures to detect and remove scam content and works with regulators and law enforcem...
05 Jun, 2026, 10.00 AM IST
Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
04 Jun, 2026, 08.02 PM IST
BJP shares video of TMC leader hiding under bed amid cut-money rowA video shows a TMC leader hiding from an angry crowd in West Bengal. BJP leader Amit Malviya shared the clip, alleging a "cut-money scam"....
04 Jun, 2026, 02.38 PM IST
Congress questions LIC's 10.8% stake in SEBI-probed Rajesh ExportsSEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...
04 Jun, 2026, 02.10 PM IST
ED team reaches Abhishek Banerjee's home with June 15 summonsAn Enforcement Directorate team visited Abhishek Banerjee's Kolkata home to deliver a summons. He is required to appear at the ED office on...
04 Jun, 2026, 12.01 AM IST
Coal block 'scam': Delhi court discharges HindalcoA Delhi court has discharged Hindalco Industries and two former executives in a coal block case. The court found no evidence of illegal act...
03 Jun, 2026, 06.54 PM IST
No cost EMI a scam? CA warns why it can be a financial trap targeting middle classNo-cost EMIs are popular in India, making big purchases seem affordable. Chartered accountant Nitin Kaushik warns this is a psychological s...
03 Jun, 2026, 07.11 AM IST
CBI arrests two main accused in Uttarakhand LUCC chit fund scamThe CBI has apprehended two key figures in the Rs 800 crore LUCC chitfund scam. Kishan Jain and Pankaj Jain were arrested in Mumbai. Over o...
02 Jun, 2026, 01.44 PM IST
Myanmar assures India against allowing its territory against India’s security interestsPrime Minister Narendra Modi and Myanmar President Min Aung Hlaing held talks in New Delhi focused on security cooperation, border manageme...
02 Jun, 2026, 08.43 AM IST
Over 2,400 Indians repatriated from Myanmar cyber scam compounds, 150 still trapped: MEAIndia has successfully brought back over 2,400 citizens from Myanmar's cyber scam compounds. These individuals were trapped in fraudulent o...
01 Jun, 2026, 09.11 PM IST
'FASTag scam alert': Munnabhai actor Ashwin Mushran alleges Rs 200 penalty despite Rs 3000 balance, shares what drivers should do nextMunnabhai Actor Ashwin Mushran has sparked an online discussion after alleging he was wrongly charged a Rs 200 penalty at Mumbai's Bandra-W...
01 Jun, 2026, 11.21 AM IST