38 Employees Allegedly Lose ₹75.13 Lakh in Pune Job Fraud An IT company in Pune has been accused of collecting a total of ₹75.13 lakh from around 38 employees, in the name of providing jobs and salaries. The employees have alleged that the company required t...
₹2.57 Crore Tax Notice Exposes Identity Theft Involving ₹276 Crore Bank Turnover The Bongaon Cyber Crime Police have arrested three persons, including a bank manager, after a court clerk's identity was allegedly used to carry out financial transactions worth approximately ₹276 cro...
Official Italian Email Network Compromised to Access Revolut Accounts in 33 Countries Cybercriminals have targeted approximately 680 Revolut customers by exploiting legitimate government credentials and official email channels, rather than breaching the digital lender's internal techni...
Valsad Man Loses ₹1.46 Crore in Fake WhatsApp Investment Scam A man in Gujarat's Valsad district was allegedly duped of more than ₹1.46 crore in a cyber fraud carried out under the guise of share-market investment. The accused allegedly used a fake investment co...
Ghaziabad Cybercrime Team Arrests Man in ₹1.34 Crore Fraud Case Involving Retired Judge The Ghaziabad cybercrime team has arrested a Chandigarh-based man accused of allegedly defrauding a retired district and sessions judge of more than ₹1.34 crore by claiming that he could help resolve ...
Four MBBS Admissions Cancelled in Uttarakhand Over Disputed Freedom Fighter Certificates Four MBBS admissions in Uttarakhand have been cancelled after an administrative inquiry found serious discrepancies in the Freedom Fighter Dependent quota certificates submitted during the admission p...
CGST Arrests Iron and Steel Firm Partner Over ₹15.78 Crore ITC Fraud The Central Goods and Services Tax (CGST) Delhi South Commissionerate has arrested a partner of an iron and steel trading firm in a case involving alleged fraudulent availment, utilisation and passing...
ED Searches 17 Amrit Group Locations in Money Laundering Probe The Enforcement Directorate (ED) has conducted search and seizure operations at 17 residential and office premises linked to directors and promoters of the Amrit Group of companies in Kolkata and Indo...
CCB Searches Former Tamil Nadu Minister Anbil Mahesh in Private-School Fraud Probe The Chennai Central Crime Branch (CCB) on Wednesday conducted searches at the Tiruchirappalli residence of former Tamil Nadu School Education Minister Anbil Mahesh Poyyamozhi as part of an ongoing inv...
UPI MDR: 0.02% Charge on Eligible Capital-Market Payments From October 15 A revised Merchant Discount Rate (MDR) framework for UPI payments will introduce a 0.02% charge on eligible capital-market transactions from October 15, 2026 . The concessional rate will apply to paym...
UPI MDR of 0.4% on Select Payments Above ₹2,000 From October 15 India's Unified Payments Interface (UPI) is set for a revised Merchant Discount Rate (MDR) framework from October 15, 2026 , introducing a 0.4% charge on specified Person-to-Merchant (P2M) transaction...
"Undue Haste, Recklessness": Delhi HC Junks 7 Income Tax Tribunal Orders in Patanjali Case The Delhi High Court has set aside seven orders passed by the Income Tax Appellate Tribunal (ITAT) in cross-appeals involving Patanjali Ayurved Limited, sharply criticising how the matters were dispos...
