Cyber Fraud Hub Worth ₹20 Crore Run from Lodge Room, Three Arrested with Equipment A lodge room in Vasai East, Maharashtra, was allegedly being used as the operating base for a cyber fraud network, until an observant hotel employee's suspicion brought the whole operation down. Polic...
₹1,880 Crore in Crypto Transactions Expose Major Cyber Fraud Network What started as a routine cyber fraud complaint in Ambikapur, Chhattisgarh, has unravelled into one of the largest interstate and international cybercrime investigations reported in recent memory, unc...
Public Sector Banks Closed 4,093 Branches and Opened 6,255 in Five Years India's public sector banks shut down 4,093 branches while opening 6,255 new ones between FY2021-22 and FY2025-26, according to fresh government data covering branch networks, employee numbers, and ac...
IPS Officer Nupur Prasad Selected for Medal for Meritorious Service Indian Police Service officer Nupur Prasad has been selected for the Medal for Meritorious Service, a national honour recognising her extensive career across the Delhi Police, the Central Bureau of In...
Supreme Court Seeks Centre's Reply on Mandatory Reporting of Child Abuse Material The Supreme Court has issued notice to the Union Government seeking a response on a plea demanding stricter enforcement of its 2024 directions, which require social media platforms to report Child Sex...
Army Officer and College Student Lose Money in Separate Cyber Fraud Cases An Army officer posted at the Army Centre of Education in Pachmarhi and a college student in Makhan Nagar have both reported cyber fraud incidents in Narmadapuram district, with money withdrawn from t...
Ayodhya Ram Temple Donation Handling Faces Questions Over Outsourcing and Bank Oversight Questions are being raised over how cash and valuables donated at the Ayodhya Ram Temple have been handled, after an article by S. S. Anil, All India President of the Bank Employees Federation of Indi...
Nagarjuna Shares Cyber Fraud Encounters, Urges Public to Stay Vigilant Veteran actor Nagarjuna Akkineni has urged people to remain vigilant while using mobile phones, social media, and online services, saying that anyone, regardless of who they are, can become a victim o...
Fake Army Internship Mail Uses ₹75,000 Stipend to Lure Applicants Into Phishing Scam Maharashtra's state cyber police have issued a warning about phishing emails falsely offering paid internships with the Indian Army, after a message surfaced claiming the recipient had been selected f...
₹2,110 Crore Ponzi Scheme: How ED Uncovered a Multi-State Investment Network Behind Shivam Associates For investors, the promise sounded almost too attractive to question. 3% monthly returns. Money would keep working. Returns would remain assured. And with an expanding referral network, the opportunit...
₹78 Lakh SEBI Settlement: What the Jetha Global Master Fund Order Teaches FPIs About NRI Control and Material Changes For a Foreign Portfolio Investor, regulatory Compliance does not end with obtaining an FPI registration. The real challenge begins when something changes. A change in control. A change in beneficial o...
Four Trades, ₹5 Lakh Penalty: What a SEBI Order on Illiquid Stock Options Teaches About Market Manipulation There are trades that look unusual only when someone studies them closely. And then there are trades where the pattern itself becomes difficult to ignore. A recent adjudication order passed by the Sec...
