A new survey has been released regarding cyber fraud, uncovering several shocking statistics. According to the survey, cybercriminals are defrauding people using new tactics.
The Enforcement Directorate had earlier issued a summons and called her to appear on June 5. However, she was in the US at that time and hence requested another date. She has been questioned regarding her connection with the former Food and Supplies Minister Jyotipriyo Mallick.
The scam came to light after an officer at the Maharishi Valmiki Development Corporation Chandrasekaran committed suicide leaving a 6-page suicide note implicating three officials and revealing details of the "multi-crore corruption" within the Valmiki corporation.
Apart from the Enforcement Directorate, regulatory body SEBI has also filed a case against the accused Sameer Joshi, owner of Shreesurya Investments.
Delhi excise policy scam case: Delhi HC denied bail to Sisodia on May 21 saying that he failed to pass the triple test for grant of bail in corruption case and the twin conditions required under the Prevention of Money Laundering Act, 2002.
Delhi excise policy scam case: Delhi CM Kejriwal was released from the prison on May 10 (Friday) on interim bail granted by the Supreme Court (SC) in a money laundering case linked to the alleged Delhi excise policy scam to campaign in the Lok Sabha polls.
According to the CBI, no advertisement or public notice was issued for appointment, but some residents of Patna were appointed as substitutes in different zonal railways in Mumbai, Jabalpur, Kolkata, Jaipur and Hazipur.
The scam pertains to gross irregularities in the functioning of several nursing colleges which lacked infrastructure while some existed only on paper.
PM Modi in Jharkhand: 'Congress-JMM aims to oust me for their scam opportunities'. Meanwhile, the Supreme Court denies an urgent hearing for Kejriwal's plea to extend interim bail. Watch to know more!
The eight blacklisted principal entities were involved in sending 10,000 fake SMS. Principal entities are businesses or legal groups that send commercial messages to subscribers via SMS.
The new scam in town is trying to extract money by using the fake interviews of various personalities like Congressman Sam Pitroda and industrialists Anant Ambani.
Dave gave his Aadhar and PAN card to two brothers Alpesh and Vipul Patel, along with some of his photos in 2014. He alleges that they opened a bank account in his name and carried out financial transactions.
Indore, the cleanest city in India for the last seven years, has found itself embroiled in the latest scam involving the Municipal Corporation. Contractors submitted fake bills totaling Rs. 58 crore and received payment of Rs. 34 crore without actually laying the drainage lines.
A case of fraud worth crores of rupees under the guise of Tantra-Mantra has come to light in Rajasthan. The accused used to extort money from the woman by threatening her. He also pressurised her to convert to Islam and marry him.
Under the special incentive scheme, a rate of Rs. 40 per quintal was fixed for paddy as incentive which was raised to Rs. 120 per quintal and Rs. 40 was collected as kickbacks from the rice millers. This kickback collectively exceeded Rs. 100 crores.
The victim told that Naveen Kumar Singh, the accused deceived him. He met Singh through a man named Nanak Das. To gain his confidence the accuse also presented counterfeit documents.
Delhi excise policy scam case: ED, CBI had alleged that irregularities were committed while modifying excise policy, undue favours were extended to licence holders, licence fee was waived or reduced and L-1 licence was extended without competent authority's approval.
Many people have reported incidents where cybercriminals have claimed that they are speaking from an investigating agency and hold the victim hostage at home and defraud them. Here’s how this works.
Scammers are posing as former Indian cricket captain MS Dhoni to ask money from Instagram users. These scammers are also attaching a selfie of MS Dhoni as a proof with their message.
Kavitha was produced physically before the court at the end of her three-day remand granted by the court on the last date of the hearing.
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