High Court Refuses to Quash Chargesheets in ₹227 Crore J&K Bank Fraud Case The High Court of Jammu & Kashmir and Ladakh has declined to quash the chargesheets filed in the alleged ₹227 crore J&K Bank loan fraud case involving Aman Hospitality Pvt. Ltd. (AHPL) , holding that ...
Canwiz Investors Begin Hunger Strike in Bareilly Over Alleged Investment Scam Hundreds of investors claiming to have lost their savings in the alleged Canwiz investment scheme have launched an indefinite hunger strike at Damodar Park near Chowki Chauraha in Bareilly , demanding...
₹100 Crore Gram Sabha Land Scam: FIR Registered Against 31 in Sambhal Police in Uttar Pradesh's Sambhal district have registered a First Information Report (FIR) against 31 named individuals and several unidentified persons in connection with an alleged ₹100 crore Gram ...
Ahmedabad Crime Branch Arrests Vanuatu Citizen in Alleged ₹3.18 Crore ED Recovery Fraud The Ahmedabad Crime Branch has arrested Vijay alias Mukhi Patel , a Vanuatu citizen, for allegedly cheating an Ahmedabad businessman of ₹3.18 crore by falsely claiming he could secure the release of ₹...
Ayodhya Temple Donation Probe Widens as SIT Examines Alleged Cash Concealment Inside Temple Complex The investigation into the alleged embezzlement of donations at the Shri Ram Janmabhoomi Temple in Ayodhya has expanded after fresh disclosures reportedly emerged during the custodial interrogation of...
Meta Plans Major AI Cloud Expansion to Challenge AWS, Google Cloud and Azure Meta is reportedly preparing a significant expansion into the cloud computing market by developing a commercial artificial intelligence infrastructure business that could allow developers to purchase ...
Kanpur Police File 700-Page Chargesheet Against Baba Biryani Owner in Alleged ₹2.86 Crore Fraud Case Kanpur Police have filed a nearly 700-page chargesheet against Mukhtar Ahmad , owner of Baba Biryani , his son Mahfooz , Rais Alam Lari , and three other accused in connection with an alleged ₹2.86 cr...
DRI Seizes ₹34 Crore Worth of Gold, Seven Arrested in Major West Bengal Smuggling Crackdown In one of the latest operations against organised economic crime, the Directorate of Revenue Intelligence (DRI) has seized approximately 24 kilograms of foreign-origin gold valued at nearly ₹34 crore ...
Phantom Squatting: How AI Hallucinations Are Creating a New Cybersecurity Threat A new cyberattack technique known as phantom squatting is emerging as a serious concern for organizations, software developers, and internet users by exploiting an unexpected weakness—not in software ...
Former Bank Manager and Company CMD Sentenced to Seven Years in Chennai Housing Loan Fraud Case A Special CBI Court has sentenced a former senior official of the Central Bank of India and the Chief Managing Director (CMD) of a private infrastructure company to seven years of rigorous imprisonmen...
Punjab Launches Probe into Alleged Urea Diversion and Multi-State GST Fraud Network The Punjab Department of Cooperation has initiated disciplinary proceedings against seven senior officials and transferred another following an investigation into an alleged fertiliser diversion and t...
Six Arrested After Alleged ₹10.40 Crore WhatsApp Impersonation Scam Targeted INOX Executive Mumbai Police have arrested six individuals for allegedly helping launder more than ₹10.40 crore siphoned from an executive of the INOX Group through a WhatsApp impersonation scam. Investigators alleg...
