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SHINE CITY FRAUD
UP-based fugitive economic offender held in UAE in Rs 1,000 crore fraud caseRashid Naseem, a fugitive wanted in an investment fraud case, has been arrested in the UAE. He is the promoter of Shine City Group. Naseem ...- Lucknow court declares Shine Group promoter fugitive economic offenderA special PMLA court has declared Rashid Naseem, promoter of Shine City Group, a fugitive economic offender in connection with an alleged R...
- The secret to living to 110? Bad record-keeping, says researcherA researcher reveals shocking inaccuracies in data about people living past 100. The study examined records from several countries. It foun...
- Uttar Pradesh: ED files second prosecution complaint in Shine City fraud caseThe ED has now filed a prosecution complaint against Asif Naseem, Rashid Naseem, Amitabh Kumar Srivastava, Meera Srivastava and 11 Shine Ci...
- Don't scan the scam: Beware of fraudulent QR codes this festive seasonA malicious QR code is plastered across billboards or posters and flyers or through email links or on ecommerce sites with a wrong QR code,...
- Dunzo’s downfall: from startup star to sinking ship? and other top tech stories this weekThis week was Dunzo’s worst ever since it pivoted to quick commerce with Dunzo Daily in 2021. At ETtech, we have been closely tracking the ...
- Potential of smart contracts in blockchainAside from its legal impact and perhaps a replacement with legal contracts, smart contracts can certainly lessen the burden and the complex...
- View: Domestically preoccupied US to be handicapped in dealing with Chinese challengeTrump has not hesitated to use hysteria and coercion to his purposes. At the Republican convention in 2016, where he was anointed the Repub...
- 2 lose Rs 7 Lakh in job fraud that promised plum postings abroadAfter a spurt in similar cases in Hyderabad last year, the city’s cyber crime police had directed job portals to carry disclaimers about th...
- Reuters Sports News SummaryBC-SPORTS:Reuters Sports News Summary
- Elevated thinking? Our planners never cease to surprise usThe horror of the proposed steel monstrosity brought out peaceful Bengalureans to the streets.
- Playing political role again: Subrata Roy is quietly meeting key political players in UPPeople who know Roy and his past moves in UP politics say the Sahara chief wishes for a Samajwadi Party-Congress understanding in UP electi...
- PE funds driving M&As in India, in the near term: Janmejaya SinhaPEs will drive M&As in India as credit growth here is very slow. In a chat with ET Now, Neeraj Aggarwal, Managing Director India, BCG and J...
- 'Charity Research' comes of age as donors look for resultsE&Y, KPMG and Copal Partners help international and domestic donors audit NGO credentials, to handle projects and credibility with money an...
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