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WELFARE FRAUD PREVENTION
453 Nepali nationals rescued from alleged networking fraud operation in UPThe Embassy of Nepal in India announced the rescue of 453 Nepali citizens from an alleged networking fraud operation in India's Kushinagar ...
Welcome to Trump’s America, where the visa dream is getting harder to keep alivePresident Trump's second term is tightening legal immigration pathways, including student visas and green card applications. New policies r...
UK's migration crackdown risks care home staffing crunchNew government plans to extend the wait for permanent residency to 15 years for care workers risk a significant staffing shortage in Britai...
Supreme Court seeks responses of Centre, states and UTs on PIL for implementation of Right to EducationThe Supreme Court has issued notices to the Centre, all states, and Union Territories. This follows a Public Interest Litigation seeking th...
Giving SC benefits to converts to Christianity is a fraud on the Constitution: Allahabad High CourtThe Allahabad High Court has ordered the Uttar Pradesh government to cease Scheduled Caste benefits for individuals converting to Christian...
Aadhaar IDs of 2 crore deceased citizens disabledThe national agency in charge of issuing the 12-digit Aadhaar number to all residents, has also run a pilot program to share demographic de...
Migrant sponsors face lawsuits, fines, and criminal charges under Trump rulesThe Trump administration is cracking down on American citizens who sponsor migrants, warning they could face fines, lawsuits, or criminal c...
Valmiki Scam: ED searches premises of Congress MP, 3 MLAs in Ballari, Bengaluru; CM says he’s okay if they are lawfulChief Minister Siddaramaiah affirmed that the state would not obstruct lawful ED searches. The ED conducted searches on premises linked to ...
Has Elon Musk blown the whistle on biggest fraud in US history? Claims over $100 Billion lost in entitlement scamsElon Musk has ignited controversy by alleging massive fraud within U.S. federal entitlement programs, including Social Security, Medicare, ...
UP government to link details of couples with Aadhaar to stop fraud in mass marriage scheme, says ministerThe Uttar Pradesh government plans to link the details of newly-wed couples with DBT and Aadhaar to prevent fraud in the Chief Minister's M...
ED attaches land parcels worth over Rs 161 cr in Jharkhand land fraud caseThe Enforcement Directorate on Friday said it has attached three land parcels worth more than Rs 161 crore as part of an ongoing money laun...
Fintech can help check digital frauds, says RBI Deputy Governor SankarThe Reserve Bank Deputy Governor T Rabi Sankar said fintech holds promise to prevent frauds, which has become apparent as the pace of digit...
Aadhaar can't stop bank frauds: Supreme Court to CentreThe bank knows whom it is giving loan to and it is the bank officials who are hand in glove with the fraudster, a five-judge constitution b...
Supreme Court's verdict does not spell end of Aadhaar: UIDAI's Ajay Bhushan Pandey“The judgement is good, this will strengthen Aadhaar. All the current use cases of Aadhaar fall under the reasonable restrictions category,...
Plea in Supreme Court seeking rejection of AWBI application on JallikattuA bench headed by Justice Dipak Misra which allowed filing of interim applications said all matters pertaining to Jallikattu will be heard ...
Government releases draft rules for new Companies ActMoving ahead with implementation of the new Companies Act, the government today released detailed draft norms for various clauses.
- 'Indian cos need to look inwards too'
According to a survey by PWC, companies need to look into areas where risk to reputation and financial damages are more. Corporate communic...