SEBI Tightens Grip on Dhenu Buildcon Over ₹1,000 Crore Fund Trail The Securities and Exchange Board of India has issued an interim order against Dhenu Buildcon over prima facie concerns tied to alleged financial irregularities and possible fraud. As part of the orde...
SEBI Bars Two Entities Over Alleged Sensex Closing Price Manipulation The Securities and Exchange Board of India has taken interim action against two entities accused of manipulating the Sensex closing price during the Closing Auction Session on August 13. The regulator...
RBI Says STOP Before You Update KYC: One Wrong Click Could Expose Your Bank Account The Reserve Bank of India has issued a fresh warning about a familiar but still-effective scam: fraud carried out in the name of KYC updates. The central bank is urging customers to be wary of WhatsAp...
CBI Arrests Hisar Man Over Alleged Trafficking to Myanmar and Cambodia Scam Compounds The Central Bureau of Investigation has arrested a man from Hisar, Haryana, in connection with an alleged network trafficking Indian nationals into cyber scam compounds operating across Southeast Asia...
Why Are Police Personnel Used as Domestic Help in Officers' Homes? Stop This Practice Immediately Karnataka Director General of Police M.A. Salim has ordered the abolition of the colonial-era orderly system, a move aimed at redirecting police constables from personal household duties back to their...
Should Police Post Accused Persons' Photos Online? Supreme Court Seeks Answers The Supreme Court has taken note of concerns over police organisations allegedly publishing social media content that reveals the identities of accused persons, or depicts them in humiliating and degr...
Four Booked After Investor Alleges Crores Lost in Forex and MLM Scheme A case involving an alleged investment fraud of around ₹10-11 crore has been registered at Nandgram Police Station in Ghaziabad, after a resident of Raj Nagar Extension accused four people, including ...
₹90,000-a-Month Malaysia Job Promise Turns Into 22 Months of Captivity A man from Nirpura village in Baghpat allegedly spent nearly 22 months held captive in Thailand and Malaysia after being promised a job abroad. The alleged agents reportedly lured him with a chocolate...
₹1.50 Crore Property Deal Stuck for Four Years, Six Booked in Lucknow A property fraud case has been reported in Lucknow, where a businessman from Kunda in Pratapgarh has accused six people, including a mother and her son, of allegedly cheating him of ₹1.50 crore on the...
FBI Adds Indian-Origin Major Singh to Most Wanted List Over Gang Links Indian-origin gangster Major Singh, 29, has been added to the Federal Bureau of Investigation's (FBI) Most Wanted list in the United States. According to the FBI, Singh is allegedly a key operative of...
SEBI Action Against Alliance Research: What the Final Order Means for Investment Advisers For an investment adviser, regulatory compliance is not something that can be completed once and then forgotten. It runs through almost every part of the business — from client onboarding and KYC to r...
₹129.80 Crore Properties Attached: How a Real Estate Investment Scheme Left Homebuyers Stranded For many homebuyers, a real estate investment begins with a simple calculation: Is the location good? Is the price attractive? And can I trust the developer? But in some cases, the biggest risk is not...
