Tag: fraud

  बिहार के पूर्णिया ज़िले में बतौना गांव में महीनों तक एक फर्जी पुलिस थाना चलाया जाता रहा, जहां युवाओं को होमगार्ड और कांस्टेबल की सरकारी नौकरी...

Enforcement Directorate (ED) ने क़रीब ₹415.10 करोड़ के “dishonestly” उपार्जित धन का मामला दर्ज किया है, जिसमें Al Falah University के संस्थापक और चेयरपर्सन...

Mumbai’s glitzy culinary scene is preparing to say goodbye to one of its most prominent landmarks. Bastian Bandra, the celebrity-frequented restaurant co-owned by Bollywood...

As part of a widening money laundering probe tied to the Yes Bank loan scam, the Enforcement Directorate (ED) on Thursday searched more than...

Bollywood actor Alia Bhatt’s former personal assistant Vedika Prakash Shetty has been arrested for allegedly misappropriating funds from the production house of the actor–...

An 86-year-old Mumbai resident lost more than Rs 20 crore to cyber criminals who deceived her by impersonating police officials. Through their phone call,...

Did someone just call you? As you to merge the call with a ‘friend’? Then beware, you might just be the latest victim of...

Superstar Amitabh Bachchan के दामाद Nikhil Nanda और एक ट्रैक्टर कंपनी के कुछ अन्य अधिकारियों के खिलाफ उत्तर प्रदेश के दातागंज पुलिस थाने में...

Nithin Kamath, the CEO and Co-founder of Zerodha, recently alerted social media users about a new scam that is draining people’s bank accounts. He...

Suppose your phone rings and on the other side is an officer from CBI. The officer charges you to be part of a massive...

Did you receive any phone call from TRAI lately? Beware as you may be a target of scamsters! The Telecom Regulatory Authority of India (TRAI)...

The Indian government is the first in the world to make corporate social responsibility (CSR) mandatory for the private sector. Executed in the right...