Land Dealer Loses ₹1.33 Crore in Crypto Investment Scam, Threatened With Underworld Links A 42-year-old land dealer from Bhosari, Pune, allegedly lost around ₹1.33 crore after cyber fraudsters lured him into investing in cryptocurrency with promises of unusually high returns. Trust Built T...
Multi-Crore Online Investment App Scam: Two Agents Arrested in Sivaganga Sivaganga District Crime Branch police have arrested two alleged agents in connection with a multi-crore online investment app scam, in which hundreds of people were reportedly lured with promises of ...
SC Upholds 2-Year Bar on Advocate for Revealing Former Client's Confidential Information The Supreme Court has upheld professional misconduct proceedings against advocate Rizwan Siddiquee, for publicly disclosing confidential information and private communications received from his former...
Four Reversal Trades Created 4.86 Lakh Units—But SEBI Closed the Case Without Deciding the Allegations The Securities and Exchange Board of India has disposed of adjudication proceedings against Kedar Mal Poddar HUF in a case involving allegedly non-genuine reversal trades in illiquid stock options on ...
Only ₹50,000 Was Traced—Why SEBI Still Imposed a ₹25 Lakh Penalty on Citrus Directors The Securities and Exchange Board of India has imposed a penalty of ₹25 lakh on three directors of Citrus Check Inns Limited for failing to comply with regulatory directions that prohibited the compan...
A ₹2.60 Crore “Digital Arrest” Fraud Led Investigators to Transactions Exceeding ₹27,850 Crore A cyber fraud reported by one resident of Goa has led the Directorate of Enforcement to investigate a much larger financial network allegedly connected with hundreds of victim complaints across India....
A UK Property Was Sold. The Money Reached India. Then ED Froze ₹51.75 Crore Start writing here...The Directorate of Enforcement has frozen approximately ₹51.75 crore in an Indian bank account while investigating the alleged loan fraud involving Dewan Housing Finance Corporati...
Nirmala Sitharaman in U.S. Asheville City for G-20 Finance Ministerial Meet Finance Minister Nirmala Sitharaman arrived in Asheville, North Carolina for the G-20 finance ministerial meeting, hosted by U.S. Treasury Secretary Scott Bessent, with discussions expected to centre ...
Google Maps Now Shows "Lake America" in U.S., Not "Lake Ontario" Google Maps has changed how "Lake Ontario" appears for users in the United States, now displaying it as "Lake America," following President Donald Trump's executive order renaming the lake, according ...
U.N. Committee Says Countries Must Consider Reparations for Slave Trade A U.N. committee has said countries are legally obligated to consider reparations for the transatlantic slave trade, along with other measures to address what it describes as the enduring legacy of ra...
G20 Countries Should Consider More Trade Barriers on China to Cut Imbalances, Bessent Says U.S. Treasury Secretary Scott Bessent said Sunday he will encourage G20 members to re-examine their trade terms with China, arguing that doing so is necessary to shrink global imbalances and push Beij...
Nepal-China Flash Flood Disaster Exposes Fragility of Hindu Kush Himalayas: U.N. Climate Chief The glacial collapse and flash flood near the Nepal-China border are a devastating reminder of how fragile mountain environments can be, particularly in the Hindu Kush Himalayas, UN climate chief Simo...
