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SERIOUS FRAUD INVESTIGATION OFFICE
HC rejects Razorpay executives' plea to quash SFIO complaintThe Karnataka High Court has dismissed a plea by Razorpay executives Harshil Mathur and Shashank Kumar seeking to quash an SFIO complaint i...- Could Huang, Nvidia and company's board be held liable over affair scandal?Nvidia CEO Jensen Huang is under scrutiny due to rumored connections with a suspected Chinese intelligence asset. An independent committee ...
- 'Fourth Amendment doesn't allow it': AI facial recognition mistake lands Nebraska man in jail for 2 weeks; judge allows lawsuit against Kentucky copIn a significant ruling, a US federal judge has allowed a lawsuit against Detective Ryan Kilmer to advance regarding a wrongful arrest invo...
- Who is Joon H. Kim? Meet the former US Attorney leading the Nvidia-Jensen Huang investigationNvidia's CEO Jensen Huang confirmed his extramarital relationship, prompting the board to initiate an investigation. This inquiry is center...
- Could Jensen Huang's position as NVIDIA CEO be challenged? What the company's bylaws sayNvidia's CEO Jensen Huang is under scrutiny for a reported relationship with a suspected Chinese spy. US Senator Kevin Cramer has urged Hua...
- Rs 12.6 lakh salary, Rs 9.2 crore transactions: Telecom company employee lands on Income Tax radar over businesses he claims he never ownedA telecom company employee earning Rs 12.6 lakh annually allegedly faces questions over undisclosed income of Rs 9.2 crore after fraudsters...
- Complaint filed against Minister Priyank Kharge for linking RSS to 44,250 cartridge seizure caseA complaint was filed against Karnataka Home Minister Priyank Kharge for allegedly spreading misinformation on social media. The complaint ...
- AAP, BJP engage in blame game over Delhi pollution and Punjab stubble burningDelhi minister Kapil Mishra has raised concerns over a sudden rise in stubble-burning incidents in Punjab during Diwali. AAP officials resp...
- Lost money to a UPI scam? The first 3 days could decide how much you can recoverIn the blink of an eye, UPI scams can wipe out your bank savings, but there's hope for victims. The Reserve Bank of India stands ready to s...
- From petrol pump attendant to Rs 6,70,00,00,000 investment scam: How Hyderabad's Nanavath Bhupal Naik, who also worked as mason, built massive empire by luring 7,400 investorsNanavath Bhupal Naik, a former mason and petrol pump attendant, is accused of masterminding an alleged Rs 670-crore investment scam involvi...
- 81-year-old Bengaluru CA helps 8 companies send Rs 200 crore overseas, seeks protection from arrest after tax evasion probe, blames staff misused his digital signatureAn 81-year-old Bengaluru chartered accountant allegedly issued 163 Form 15CB certificates for eight companies involved in foreign remittanc...
- 22-year-old man turns Green Gas meter update into Rs 32 lakh scam; Lucknow resident loses fortune after downloading WhatsApp APKLucknow Cyber Crime Police have arrested a 22-year-old man from Dhanbad, Jharkhand, over an alleged fake Green Gas meter update app scam th...
- Vaishnaw puts onus on social media platforms to curb online harm, stops short of safe-harbour clarityVaishnaw said social media companies could no longer remain passive intermediaries as the digital ecosystem evolved and must take responsib...
- Who is Jennifer Christine Pledger? 39-year-old US Postal Service employee charged with attempted murder after shooting two colleagues at Des Moines post officeThree US Postal Service employees were injured in Des Moines when a colleague opened fire inside a post office. The shooter, Jennifer Chris...
- Rs. 400 crore of ‘cash’ that existed only on paper: Not for the first time, nor will it be the lastWhen something is wrong inside a company, the people running it know first. The auditors may sense it next. A regulator might confirm it ye...
- CBI books Kishore Biyani, Future Retail in Rs 904-crore bank fraud caseThe Central Bureau of Investigation has initiated a case against Kishore Biyani along with Future Retail Ltd. This case pertains to an alle...
- Bank account frozen suddenly? Check why it happened, how to unfreeze it and recover your moneyFor individuals affected by the freezing of their bank accounts due to untraceable money sources, remedy is available via the Grievance Red...
- Who is Marisela Nuno? California woman, 53, charged with wire fraud and money laundering in $18 million COVID relief caseIn a startling development, Marisela Nuno of Los Angeles has been indicted for allegedly frauding federal programs out of $18 million. She ...
- Israel's president Herzog takes first steps on building new government after accepting election resultsIsraeli President Isaac Herzog has accepted the election results and started consultations with party leaders. Netanyahu's bloc lost its ma...
- Central cyber security agency warns banks, NBFCs of AI attacks; I4C reveals how hackers are executing multi-crore fraudsI4C has warned banks, NBFCs and fintech firms about AI-powered cyberattacks that enable hackers to execute fraudulent transactions at machi...
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