Mastermind Arrested in ₹17.29 Crore Fake Currency Case at PNB Currency Chest The National Investigation Agency (NIA) has made a major breakthrough in a case involving the alleged disappearance of genuine cash from a Punjab National Bank currency chest, replaced instead with co...
₹100 Crore Alleged Corruption at Parag Dairy Under Scanner, Probe Ordered Against Chairman and Four Others Administrative scrutiny has intensified around alleged financial irregularities worth nearly ₹100 crore in government grants at the Gagol-based Parag Dairy in Meerut, alongside separate concerns that ...
Rajkot EOW Books Three Turnrest Resources Directors in ₹144 Crore Coal Investment Scam The Economic Offences Wing (EOW) has registered a complaint against three directors of Turnrest Resources Pvt Ltd for allegedly defrauding investors of ₹144 crore through investment schemes tied to th...
Six Reversal Trades and 2.58 Lakh Artificial Units Led to a ₹5 Lakh SEBI Penalty The Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹5 lakh on Aastha Ruia Beneficial Trust for executing non-genuine reversal trades in illiquid stock options on the Bombay Sto...
Online Stock Market Fraud Syndicate Busted in Indore, 13 Accused Arrested An online stock market fraud syndicate allegedly involved in cheating people under the guise of investment opportunities has been busted in Indore, with 13 people arrested on Tuesday in a joint operat...
Gorakhpur Policewoman Becomes Victim of Cyber Harassment Through Fake Facebook Profile A 26-year-old policewoman posted at a station in Gorakhpur has allegedly become the target of sustained cyber harassment after an obscene photograph and her mobile number were circulated through a fak...
₹5,000 Crore Saved From Cyber Fraud: Here's How the Government Is Stopping Payments The government's Financial Fraud Risk Indicator has helped prevent suspected cyber fraud transactions worth more than ₹5,000 crore since its launch in May last year, marking a significant shift in how...
47 Arrested Across Seven States in Hyderabad Cybercrime Operations Cyber Crime Police of Hyderabad have arrested 47 people across seven states in connection with 36 cybercrime cases, following a dedicated crackdown on fraud networks operating well beyond Telangana's ...
Three Arrested in Madurai for Converting Cyber Fraud Proceeds Into US Dollars Police have arrested three men for allegedly operating a cyber fraud "cash-out" network that converted money obtained through online fraud into US dollars before transferring the funds onward to cyber...
SEBI Imposes ₹7 Lakh Penalty on Jainam Broking Over Multiple Compliance Failures The Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹7 lakh on Jainam Broking Limited after finding multiple violations relating to stockbroker operations, client-fund con...
A Three-Year FPI Disclosure Delay Led to a ₹27.62 Lakh SEBI Settlement The Securities and Exchange Board of India (SEBI) has disposed of adjudication proceedings against DMI Income Fund Pte. Ltd. after the Foreign Portfolio Investor paid ₹27,62,500 under SEBI’s settlemen...
Canada’s Counter-Tariffs Take Effect as U.S. Trade Dispute Deepens Canada has begun imposing a new round of retaliatory tariffs on U.S. goods, escalating the prolonged trade dispute between the two North American neighbours. The measures took effect shortly after mid...
