Search results for
Fraud
-
August 17, 2026
How DRI busted ₹2,500‑crore SAFTA fraud in areca imports
India’s anti-smuggling agency has busted a major racket that allegedly used the South Asian Free Trade Area route to evade customs duty on areca nut imports
-
August 13, 2026
How hackers use trusted WhatsApp accounts to spread malware, fraud
The Ministry of Home Affairs, through the Indian Cyber Crime Coordination Centre (I4C), has been actively combating these threats by targeting not only individual malicious files but also the underlying online infrastructure
-
August 04, 2026
New cyber scam warning: Your job application could make you a money mule
Fake recruitment scams are being exploited by international criminal syndicates to obtain Indian bank accounts and SIM cards for cyber fraud hubs, according to a new report by the Asia Pacific Group
-
August 03, 2026
ZEEL stock dips on ₹1.48 crore penalty notice: Why SEBI barred Zee’s Goenka, Chandra for 1 year
Hyderabad land pledge scandal unravels after SEBI penalises Zee Entertainment, Chairman and CEO; ZEEL ‘evaluating the order in consultation with legal advisors’
-
July 28, 2026
HDFC Bank shares slip after CEO, CFO penalised in ₹45 crore MSRDC case
Chief Executive Officer (CEO) Sashidhar Jagdishan, Chief Financial Officer (CFO) Srinivasan Vaidyanatha and group head Arvind Vohra are to pay a monetary penalty of ₹1 lakh each as corrective action
-
July 25, 2026
Congress, BRS, BJP accuse each other of helping company linked to 2019 CBSE row
Telangana CM Revanth Reddy has sought to link the present CBSE row to the previous BRS government's decision not to blocklist the company, and has said that his govt would revisit the 2019 episode
-
July 21, 2026
Unpacking KPMG Australia’s corporate scandal: New CEO, predicted layoffs, partner pay cuts
As John Sams steps in as the new CEO of KPMG’s Australia unit, rebuilding investor confidence will be one of the biggest challenges facing the consulting giant
-
July 21, 2026
Hyderabad police name Google India in cyber fraud cases
Victims collectively allegedly lost ₹48.37 lakh due to fraudulent apps downloaded from the Google Play Store, citing its presence as a reason for their trust
-
July 06, 2026
Ram Temple row: Who is Krishna Mohan? Trust appoints new interim in-charge; accepts Champat Rai, Anil Mishra resignations
This is the latest in a series of developments at the crucial Trust meeting on Monday, as an SIT probes the alleged theft of ₹7 crore in donations from the Ram Temple
-
July 06, 2026
No way out for Nirav Modi? Extradition looms after top fugitive loses key legal challenge
This is a major development in the long-running PNB scam, and comes just a few years after the then UK Home Secretary Priti Patel approved his extradition to India in 2021
-
July 05, 2026
Ram Temple row: Cashier reveals shocking flaw in security system as probe continues into 8 accused
A series of reforms have also been introduced at the Ram Temple since the cashier's allegations of security flaws came out
-
June 28, 2026
Ram Temple donation row: Personal requests, factionalism behind Champat Rai's resignation? What we know so far
Champat Rai and Anil Mishra were left with no option but to resign on 'moral grounds' after the recovery of about Rs 80 lakh from the accused
-
June 20, 2026
OPINION | Why Gold remains India’s most smuggled commodity
Gold smuggling in India has surged significantly in recent years, with illicit trade accounting for nearly a quarter of the country’s annual gold demand
-
June 16, 2026
Why Telegram came under the scanner ahead of NEET re-exam
India escalates fight against cyber fraud with unprecedented Telegram measures
-
June 16, 2026
Blaming the tool? India restricts Telegram amid NEET re-examination paper leak scare
Temporary restrictions by MeitY on the heels of recent arrests in an exam paper fraud racket on the messaging app
-
June 13, 2026
How army officials caught a fake brigadier in UP cantonment by posing as civilians; NEET aspirant turns impersonator
Aryan Verma, 21, was reportedly seen driving a private SUV adorned with a brigadier's insignia and the Army headquarters flag, accompanied by individuals he claimed were National Security Guards
-
June 08, 2026
Big setback for Veena Vijayan: ED to access 134 SFIO docs; how will it impact CMRL-Exalogic money laundering probe?
This comes after Cochin Minerals and Rutile Limited (CMRL) on June 6 had strongly opposed the transfer of documents related to the SFIO chargesheet
-
June 04, 2026
Malviya Nagar fire: Probe reveals Lavkesh Bajaj's last-minute escape attempt, fake hotel owner, web of claims
The Saket Court has now remanded Flourish Stay owner Lavkesh Bajaj to four days of police custody in connection with the blaze that killed 21
-
May 30, 2026
CBSE row: Who is Sarthak Sidhant? Class 12 student flags 'at least 15 issues' with tender for OSM system
This comes despite the CBSE earlier rejecting allegations of foul play behind its contract with Coempt EduTeck for the OSM system
-
May 30, 2026
Abhishek Banerjee receives CID Notice in signature forgery case, says he is not running away
Notice is linked to allegations of forged signatures on a letter in connection with a forgery scandal involving Sobhandeb Chattopadhyay
-
May 27, 2026
HDFC Bank’s alleged ₹45 crore cover-up rocks India’s largest private lender: Stock slumps 2%
Marketing budget, fake campaign: How HDFC Bank allegedly paid illegal returns, according to latest investigative report
-
May 26, 2026
Mass wedding scam in Madhya Pradesh: 42 ‘grooms’ show up to get married after being shown fake brides
About 42 families in Madhya Pradesh were victims of a mass wedding scam. Grooms arrived ready to marry, only to find no brides and realise they'd been financially defrauded
-
May 25, 2026
Delhi Gymkhana Club 'whistleblower' Niji Sapra alleges mistreatment from 'elite mafia ecosystem' in the board
This comes amid the Centre's order that the club vacate and hand over its 27.3-acre premises in Lutyens' Delhi by June 5
-
May 16, 2026
Sanjeev Arora case: ED summons Punjab Powercom chief Basant Garg, others over money laundering links
In addition to Garg, businessmen Hemant Sood and Chander Shekhar Agarwal have also been summoned by the ED
-
May 14, 2026
Is Gautam Adani's 'offer' behind US DOJ moving to drop $265 million fraud charges against him? What we know so far
This is said to be a major win for the Adani Group chairman more than a year after US prosecutors alleged he had a role in the $265 million fraud and bribery case
Results 1-25 of 134 for Fraud
