Search results for
Fraud
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September 16, 2026
Messi visit fraud: Kerala SIT raids Reporter TV newsroom; channel says police disrupted live broadcast
Kerala Police's Special Investigation Team conducted raids on properties associated with Reporter Broadcasting Corporation, including its news channel Reporter TV, as part of an investigation into alleged financial irregularities surrounding the canceled visit of football superstar Lionel Messi
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September 09, 2026
PNB fake note scam: CCTV footage shows housekeeper removing currency bundles
An absconding currency chest manager has been arrested by the NIA in connection to the alleged counterfeit currency conspiracy at Punjab National Bank in Uttar Pradesh
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September 07, 2026
PVR INOX row: Company clarifies Pramod Arora exit, ₹200 crore kickback allegations amid stock slump
This comes after PVR's stock saw one of its steepest single-session falls in recent months, hitting an intraday low of ₹1,125.70 on the NSE on September 7
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September 07, 2026
‘Nandu’s World’ YouTuber Rama Nandana detained at Hyderabad Airport. Here is why
Hyderabad police have detained YouTuber Rama Nandana known for the channel 'Nandu's World', at the airport following a Look Out Circular
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September 05, 2026
PVR INOX ₹200 crore scam: CEO Pramod Arora asked to resign after internal probe
The investigation focuses on former Chief Executive Officer of Growth and Investment, Pramod Arora, who allegedly received illicit payments
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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
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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
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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’
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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
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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
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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