₹185 Crore Tax Evasion Uncovered in Pan Masala Trade; Raids in Chitrakoot-Banda A major tax evasion case has surfaced in Uttar Pradesh's pan masala, flavoured chewing tobacco, and gutka trade, after the Lucknow Regional Unit of the Directorate General of GST Intelligence (DGGI) u...
Major Disclosure in Atal Pension Yojana: Over 14 Lakh Income Taxpayers Found Receiving Benefits A fresh audit by the Comptroller and Auditor General of India (CAG) has raised serious questions about beneficiary eligibility and monitoring under the Atal Pension Yojana (APY), India's flagship old-...
Just 3 Seconds of Your Voice Could Power a Scam: AI Cloning Fraud Is Rising As artificial intelligence becomes more accessible, cyber fraud tactics are evolving right along with it, and one of the more unsettling developments is voice cloning fraud. Scammers now only need a f...
Five Held as Police Link Interstate Cyber Gang to 498 Complaints Police in Telangana's Adilabad district have arrested five men accused of running an interstate cyber fraud network that targeted people across the country through fake fertiliser franchise offers and...
Indian-Origin 21-Year-Old Accused as Money Mule in ₹72 Crore Scam Targeting Elderly Americans A 21-year-old Indian-origin man has been arrested in connection with a large-scale fraud scheme targeting elderly victims across the United States, with US authorities alleging he served as a "money m...
Prof. Triveni Singh, Ex-IPS, Offers Integrated Cyber Threat and Fraud Risk Management Solutions as Consultant to Corporate India As cyber threats, AI-enabled crimes, financial frauds, regulatory obligations, and complex technology risks continue to converge, corporates, BFSI institutions, FinTechs, PSUs, and other regulated ent...
India Post Introduces DIGIPIN for Precise Digital Location Identification India Post has introduced a new digital addressing system called DIGIPIN, a 10-character code designed to identify a precise location, rather than a broad postal area covered by the traditional six-di...
₹1.37 Crore Fake Loan Taken in Veterinary Officer's Name, 13 Booked Including Relative A suspected financial fraud involving more than ₹1.37 crore has come to light in Uttar Pradesh's Maharajganj district, allegedly targeting a veterinary officer. Ghughli Police have registered a case a...
India's Rural Connectivity Push Gets a Satellite Boost, Starlink Eyes Remote Villages India's remote and rural regions could soon get another option for high-speed internet connectivity, as Elon Musk's SpaceX prepares to expand its Starlink satellite internet service in the country. Th...
₹15 Crore-Plus Collection in the Name of Exams, Money Trail Emerges in JPSC-JSSC Probe The Jharkhand CID, investigating alleged irregularities in JPSC and JSSC examinations, has begun uncovering financial links connected to the case. According to the investigating agency, a money trail ...
₹70 Crore in Property Restituted: What the DSK Group Case Reveals About PMLA, Asset Attachment and Investor Protection Imagine buying or holding an asset that later becomes connected to a financial investigation. The property may have a clear market value. The transaction may have happened years earlier. But once an e...
₹18.32 Crore in Properties Attached: How Alleged Diversion of Cooperative Society Deposits Led to a PMLA Action A financial investigation does not always begin with a property purchase. Sometimes, it begins much earlier — with money deposited by ordinary members, a loan sanctioned without proper safeguards, and...
