Tag: financial fraud

On Wednesday, the High Court of Justice, King’s Bench Division in London ruled against fugitive diamond trader Nirav Modi's application to reopen his extradition case, marking a significant setback for him. The court determined that the...
Ashok Kharat, known as 'Captain' Kharat, was taken into custody on Thursday by the Nashik Crime Branch following allegations of rape and exploitation under the guise of religious rituals. Authorities stated that he allegedly coerced a...
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आयकर विभाग की बड़ी कार्रवाई: दो राजनीतिक दलों पर छापे, 500 करोड़ के बोगस चंदे और फर्जी टैक्स छूट का पर्दाफाश

देशभर में टैक्स चोरी और बोगस डोनेशन के खिलाफ आयकर विभाग ने बड़ी कार्रवाई करते हुए दो राजनीतिक दलों के ठिकानों पर छापेमारी की...

Over 50 Investors Cheated of Rs 4.84 Crore by Surat Share Trading Firm, One Arrested

More than fifty investors have collectively lost Rs 4.84 crore after being cheated by a share trading company in Surat. The accused operated under...

Government Rolls Out AI Tool to Safeguard Citizens from Online Financial Threats

The Union Government has introduced a new Artificial Intelligence (AI)-powered application aimed at protecting citizens from online financial risks. As the country’s digital economy...

PNB Fraud Case: Mehul Choksi Arrested in Belgium on India’s Extradition Request

The fugitive businessman and diamond merchant Mehul Choksi was arrested on Saturday by the Belgian authorities on India’s extradition request. Choksi was a key accused...

Financial frauds top the list of cyber crimes, police needs to be tech-savvy: Devendra Fadnavis

Maharashtra Chief Minister Devendra Fadnavis raised a concern about financial frauds topping the list of cyber crimes in Mumbai on Monday. Chief Minister Fadnavis...

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