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#Bengaluru #QuickCommerce #DeliveryFraud #EcommerceRisks #ConsumerRights #IndiaNews
Ordered Gold, Got ₹1 Coin: Bengaluru Buyer’s Shock

Ordered Gold, Got ₹1 Coin! Bengaluru Customer’s Complaint Sparks Quick-Commerce Concerns

A Bengaluru resident’s online order has gone viral after he received a one-rupee coin in place of a 5-gram gold coin he purchased through a quick-commerce app. The incident has raised important questions about supply-chain weaknesses and the rising risks...

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#Gorakhpur #IASFraud #JobScam #CyberCrime #UPPolice #CrimeNews #IndiaNews
Fake IAS Officer Held in Multi-State Job Scam

Gorakhpur Police Arrest Fake IAS Officer Gaurav Kumar in Multi-State Job Scam

Gorakhpur’s Gulriha police have arrested Gaurav Kumar, a man who had been impersonating an IAS officer to cheat people by promising government jobs and big departmental contracts. The accused had been on the run for months and had targeted victims...

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#ED #MoneyLaundering #PMLA #MukhtarAnsari #CrimeNews #AssetAttachment #IndiaNews
ED Attaches ₹2.03 Cr Assets Linked to Ansari Aide

ED Attaches ₹2.03 Crore Assets Linked to Late Mukhtar Ansari’s Aide in Money Laundering Probe

The Enforcement Directorate has attached six immovable properties valued at ₹2.03 crore in a money laundering case connected to Shadab Ahmed, an associate of the late Mukhtar Ansari. The attachment forms part of a wider investigation into financial transactions routed...

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#ED #PMLA #LoanFraud #BankFraud #CorporateFraud #MoneyLaundering #NarayanNiryat #FinancialCrime #IndiaNews
ED Charges Narayan Niryat in ₹110.50 Cr Loan Fraud

ED Files Charges in ₹110.50 Crore Loan Fraud Case Against Narayan Niryat India Pvt Ltd

The Enforcement Directorate has filed a prosecution complaint before the Special Court in Indore against Narayan Niryat India Pvt Ltd, its director Kailash Chandra Garg and fourteen related entities, marking a key step in a multi-crore bank fraud investigation. The...

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#ED #PMLA #FinancialFraud #CharityFraud #EducationScam #MoneyLaundering #OMIndia #GoodShepherdSchools
ed-attaches-assets-good-shepherd-schools-misappropriation

ED Attaches ₹3.58 Crore Properties in Good Shepherd Schools Misappropriation Case

The Enforcement Directorate has provisionally attached twelve immovable properties valued at ₹3.58 crore in a case involving alleged siphoning of nearly ₹296 crore from educational and charitable funds linked to Good Shepherd Schools. Officials said the present market value of...

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#ED #MoneyLaundering #BankFraud #PMLA #ExportFraud #FinancialCrime #TradeBasedMoneyLaundering
ED Charges in ₹26.72 Cr Fake Onion Export Bank Fraud

ED Files Charges in ₹26.72 Crore Bank Fraud Involving Fake Onion Exports to Bangladesh

The Enforcement Directorate has filed a prosecution complaint before the Special Court in Kolkata in connection with a complex fraud involving fake onion export bills and diversion of bank credit facilities. The case stems from allegations that export financing meant...

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#LoanScam #CyberFraudIndia #FakeLoanApps #FintechSecurity #DigitalSafety #RBIWarning
India Hit by Surge in Fake Digital Loan Apps

Digital Loan Scam Epidemic: Unregulated Apps Trap Thousands in India

India’s expanding digital payments ecosystem has opened the door for cybercriminals operating fake loan apps that promise instant approvals but trap users in extortion, data theft and illegal debt recovery practices. Cyber agencies report that thousands have already fallen victim...

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#InvestmentFraud #CyberCrimeIndia #SEBIFraud #MuleAccounts #FinancialScam #DelhiPolice
₹6.33-Crore Pan-India Investment Fraud Exposed

Three Arrested in ₹6.33-Crore Pan-India Investment Fraud Network

Delhi Police Crime Branch has arrested Pravash Chandra Panda, Pritam Roshan Panda and Sritam Roshan Panda for allegedly running a sophisticated investment fraud network valued at ₹6.33 crore. Investigators said the trio operated hundreds of mule accounts and a layered...

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#CyberCrime #GurugramNews #FraudNetwork #DigitalArrest #CyberSecurityIndia #ScamAlert
gurugram-cyber-police-100-crore-fraud-ring-arrests

37 Arrested as Gurugram Busts ₹100-Crore Cyber - Fraud Network

Gurugram cyber police have arrested 37 individuals believed to be part of a nationwide cybercrime syndicate accused of defrauding nearly ₹100 crore. Investigators said the operation spanned multiple states and involved thousands of victims who were targeted through sophisticated digital...

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#CBINews #CorruptionCase #DisproportionateAssets #GhaziabadNews #PublicServiceIntegrity #FinancialCrime
CBI Arrests Senior Passport Superintendent in DA Probe

CBI Arrests Senior Passport Superintendent in DA Probe

The Central Bureau of Investigation has arrested a Senior Passport Superintendent—formerly posted at the Regional Passport Office in Ghaziabad and currently serving at RPO Mumbai—for allegedly attempting to influence witnesses and obstruct the ongoing disproportionate assets investigation. The arrest took...

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#BenamiProperty #LandScam #BareillyNews #RealEstateFraud #FinancialCrime #TaxProbe
Builder Booked in Billion-Rupee Benami Land Scam

Builder Booked for Using Domestic Worker’s Name in Billion-Rupee Land Scam

Bareilly-based builder Charanpal Singh Sobti has been accused of amassing property worth billions by purchasing land in the name of his long-time domestic worker, Chatrapal Singh. The complaint filed by Chatrapal’s family has triggered a multi-district probe, placing several high-value...

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#CBI #FinancialFraud #RelianceHomeFinance #AnmolAmbani #CorporateScam #BankFraud #ForensicAudit
cbi-books-jai-anmol-ambani-reliance-home-finance-fraud

CBI Targets Reliance Home Finance, Jai Anmol Ambani in ₹228 Crore Fraud

The Central Bureau of Investigation has booked Jai Anmol Ambani, son of industrialist Anil Ambani, alongside Reliance Home Finance Ltd and former executives for allegedly cheating Union Bank of India of ₹228.06 crore. The case stems from a complaint filed...

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#BiharNews #IllegalMining #MiningCrackdown #LandReforms #BiharGovernment #PublicSafety #RevenueCampaign
Bihar Steps Up Crackdown On Illegal Mining With New Reward Scheme

Bihar Steps Up Crackdown On Illegal Mining With New Reward Scheme

The Bihar government has strengthened its statewide crackdown on illegal sand, stone and soil mining, with Deputy Chief Minister Vijay Kumar Sinha announcing an expansion of police deployment and tougher action against negligent officers. He confirmed that a proposal to...

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#PatnaNews #SocialMediaCrime #DigitalObscenity #CyberAwareness #BiharPolice #ContentModeration #OnlineSafety
patna-singer-arrested-obscene-social-media-content

Popular Patna Singer Arrested for Posting Obscene Content on Social Media

Patna Police have intensified a city-wide crackdown on obscene digital content, leading to the arrest of popular Magahi singer Anoop Pandey. The action, carried out by the District Intelligence Unit from the Digha area, followed multiple complaints alleging that his...

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#CyberFraud #TradingScam #WhatsAppFraud #InvestmentScam #NoidaNews #StockMarketScam #CyberCrimeIndia
Noida Engineer Loses ₹50 Lakh in Trading Scam

Lakhs Gone: Noida Engineer Falls Prey to Sophisticated WhatsApp Trading Racket

A software engineer living in Greater Noida West has become the latest victim of a sophisticated online trading scam, losing ₹50 lakh after cybercriminals lured him through a WhatsApp group that promised high daily returns on stock market investments. Police...

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#CyberFraud #InvestmentScam #SEBIFraud #CrimeNews #IndiaNews #StockMarketScam #CyberCrimeIndia
6-33-crore-investment-fraud-arrests-delhi

Three Arrested in ₹6.33-Crore Pan-India Investment Fraud

The Delhi Police Crime Branch has arrested three individuals—Pravash Chandra Panda, Pritam Roshan Panda and Sritam Roshan Panda—for their alleged role in a ₹6.33-crore investment fraud that spanned multiple states. The breakthrough has revealed a sophisticated network of mule bank...

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#DatingAppScam #RomanceFraud #CyberCrimeIndia #DelhiPoliceCyberCell #Shunyatax
AIIMS Researcher Loses Lakhs in Dating App Scam

AIIMS Researcher Falls Victim to ‘Foreign Dreamgirl’, Loses Lakhs in Dating App Scam

A 34-year-old AIIMS researcher became the latest victim of an elaborate romance scam after he matched with a “foreign woman” on a dating application—only to later discover he was communicating with an international cybercriminal. The victim, who believed he had...

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#CyberCrime #NuhCrimeHub #MPFraudCase #IndiaCyberSecurity #Shunyatax
₹3,000-Crore Nuh–MP Cyber Fraud Network Exposed

₹3,000-Crore Cyber Fraud Uncovers Expanding Nuh – Madhya Pradesh Crime Corridor

A massive ₹3,000-crore cyber fraud probe has revealed a highly organised crime corridor connecting Haryana’s Nuh district with multiple regions in Madhya Pradesh. Investigators have traced a complex web of mule accounts, SIM supply chains, illegal call centres and suspected...

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#DrugTrafficking #UPNews #CodeineSyrupScam #CrimeUpdate #Shunyatax
UP Crackdown Exposes Codeine Syrup Trafficking Network

Raids, Suspensions and Arrests: How UP Became a Hub for Codeine Syrup Trafficking

Raids, Suspensions and Arrests: How UP Became a Hub for Codeine Syrup Trafficking Fresh findings in Uttar Pradesh’s illegal codeine-based cough syrup trade have put the state’s Food Safety and Drug Administration (FSDA) under intense scrutiny. Investigators have identified suspected...

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#MoneyLaundering #DJBScam #CorruptionNews #EDProbe #DelhiNews #Shunyatax
ED Charges 14 in Delhi Jal Board Tender Scam

ED Files Money Laundering Case Against Satyendar Jain, 13 Others in Delhi Jal Board Tender Scam

ED Files Money Laundering Case Against Satyendar Jain, 13 Others in Delhi Jal Board Tender Scam The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), naming 14 individuals—including former Delhi minister Satyendar...

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#GSTFraud #FinancialCrime #TaxEvasion #ComplianceNews #Bareilly #Shunyatax
Bareilly Firm Booked for ₹72.84 Lakh GST Evasion

Bogus Firm in Bareilly Accused of Evading ₹72.84 Lakh GST; FIR Registered

Bogus Firm in Bareilly Accused of Evading ₹72.84 Lakh GST; FIR Registered A major GST evasion case has surfaced in Bareilly after state tax officials uncovered a fake business entity accused of issuing forged invoices and unlawfully passing input tax...

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#FTCLatest #CyberSafety #Stalkerware #DataPrivacy #TechNews #Shunyatax
FTC Refuses to Lift Surveillance Ban on Scott Zuckerman

FTC Rejects Bid to Lift Surveillance Ban on Spyware Founder Scott Zuckerman

The U.S. Federal Trade Commission has declined spyware entrepreneur Scott Zuckerman’s request to lift a long-standing prohibition preventing him from participating in the surveillance software industry. The decision revives a case that became emblematic of the wider dangers posed by stalkerware—an...

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#EuropeNews #RussiaUkraineWar #EnergyCrisis #FertiliserMarket #EUSanctions #Shunyatax
Europe Cuts Russian Gas but Still Buys Its Fertiliser

Europe Cuts Russian Gas but Still Buys Its Fertiliser - Dependence Persists Despite Sanctions

Europe Reduces Russian Gas But Remains Dependent on Its Fertiliser Supply Europe’s push to economically isolate Russia has sharply reduced Moscow’s access to the EU energy market — yet one critical sector remains deeply intertwined. While the bloc has committed...

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#PakistanNews #PunjabCTD #Terrorism #SecurityAlert #TTP #Shunyatax
Punjab CTD Foils Major Terror Plot, 24 Arrested

Punjab CTD Foils Major Terror Plot, Arrests 24 Militants Across Multiple Districts

Authorities in Pakistan’s Punjab Province say they have thwarted a significant terror attempt after arresting 24 suspected militants during a series of intelligence-driven operations this week. Most of the individuals taken into custody are believed to be associated with the...

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#Israel #GazaCeasefire #BenjaminNetanyahu #DonaldTrump #MiddleEastPeace #Shunyatax
Netanyahu to Meet Trump on Gaza Ceasefire Plan

Israeli PM Netanyahu to Meet Trump for Talks on Second Phase of Gaza Ceasefire Plan

Netanyahu Set to Meet Trump as Talks Advance Toward Second Phase of Gaza Ceasefire Israeli Prime Minister Benjamin Netanyahu announced that he will meet U.S. President Donald Trump later this month to discuss advancing the second phase of the U.S.-brokered...

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#ElonMusk #DigitalServicesAct #EURegulation #TwitterX #TechPolicy #Shunyatax
X Blocks EU Ads After €120M Fine

Elon Musk’s X Blocks European Commission From Running Ads After €120M DSA Fine

X Blocks European Commission From Advertising After €120 Million DSA Penalty Elon Musk’s social media platform X has barred the European Commission from running advertisements, only days after the European Union fined the company €120 million for violating the bloc’s...

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#USTariff #MexicoWaterDispute #TrumpPolicy #BorderTensions #InternationalTrade #Shunyatax
Trump Hits Mexico With 5% Tariff Over Water Dispute

Trump Imposes 5% Tariff on Mexico Over Water Treaty Violations

Trump Imposes 5% Tariff on Mexico Over Water Treaty Violations United States President Donald Trump has escalated a long-brewing dispute with Mexico by imposing a 5% tariff on Mexican imports, accusing the country of repeatedly violating a decades-old water-sharing treaty....

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#ThailandCambodiaConflict #PreahVihear #BorderClashes #SoutheastAsiaCrisis #InternationalRelations #Shunyatax
Thailand–Cambodia Conflict: Why Strikes Were Launched

Thailand Launches Strikes Into Cambodia: Understanding the Border Conflict and the Temple at Its Centre

Thailand’s military on Monday announced targeted airstrikes against what it described as Cambodian military positions along the disputed border. The action came hours after two Thai soldiers were reportedly killed in Cambodian firing near the contentious frontier zone. Cambodia immediately...

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#HyderabadAirport #BombThreat #AviationSecurity #CyberCrimeIndia #RGIA #Shunyatax
Bomb Threat Email Sparks Alert at Hyderabad Airport

Bomb Threat Email Triggers High Alert at Hyderabad Airport

Bomb Threat Email Sends Hyderabad Airport Into High Alert Hyderabad’s Rajiv Gandhi International Airport (RGIA) witnessed heightened security on Tuesday after officials received an email claiming that a bomb had been planted on a United States–bound aircraft. The sender demanded...

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#SalmanKhanVentures #TelanganaProjects #FilmStudioIndia #RealEstateNews #IndianCinema #Shunyatax
Salman Khan Ventures Plans ₹10,000 Cr Telangana Project

Salman Khan Ventures Announces ₹10,000-Crore Township & Film Studio in Telangana

Salman Khan Ventures to Build ₹10,000-Crore Township & Film Studio in Telangana Salman Khan Ventures Pvt Ltd has unveiled an ambitious plan to develop a landmark ₹10,000-crore integrated township and world-class film production hub in Telangana. The announcement marks one...

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#CryptoIndia #DigitalAssets #TaxCompliance #MoneyLaundering #FinanceMinistry #Shunyatax
India Warns of Crypto Tax Evasion & Laundering Risks

India Flags Crypto as High-Risk Channel for Tax Evasion & Laundering

Crypto Emerging as Major Vehicle for Tax Evasion & Laundering, Parliament Told The Ministry of Finance has informed the Lok Sabha that India still lacks a specific regulatory framework for cryptocurrencies and other Virtual Digital Assets, even though the sector...

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#CryptoIndia #TaxCompliance #MoneyLaundering #DigitalAssets #VDA #Shunyatax
india-crypto-tax-evasion-money-laundering-parliament-report

India Flags Rising Crypto - Linked Tax Evasion & Laundering Risks: Parliament Report

Crypto Now a Major Enabler of Tax Evasion and Laundering, Parliament Told India’s Finance Ministry told Parliament that although cryptocurrencies and Virtual Digital Assets (VDAs) are already taxable, the country has yet to introduce a dedicated regulatory law governing them....

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#CyberFraud #OdishaNews #DigitalSafety #OnlineScams #CyberCrimeIndia #ShunyataxGlobal
Odisha Cyber Frauds Cross ₹222 Crore in 16 Months

Odisha Loses ₹222 Crore to Cyber Fraud in 16 Months, CM Confirms

Odisha Cyber Fraud Losses Cross ₹222 Crore in 16 Months, Says CM Odisha Chief Minister Mohan Charan Majhi has confirmed a steep rise in digital crime, revealing that cybercriminals looted over ₹222.09 crore in just 16 months. His written response...

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#DataLeakIndia #CyberSecurity #CERTIn #PrivacyBreach #DigitalSafety #ShunyataxGlobal
LeakData.org Leak Sparks CERT-In Investigation

LeakData.org Exposes Indian Citizens’ Personal Data, CERT-In Launches Probe

LeakDataOrg Publishes Personal Data of Indians, Triggering CERT-In Probe India’s cybersecurity infrastructure is facing renewed pressure after a newly launched website, LeakData.org, publicly released sensitive personal details of citizens—including phone numbers, email IDs, alternate contacts, residential addresses, and Aadhaar-linked data....

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#CoughSyrupScam #FinancialCrime #SITProbe #SonbhadraNews #IllegalPharmaTrade #ShunyataxGlobal
SIT Traces ₹425 Crore in Sonbhadra Cough Syrup Case

SIT Uncovers ₹425 Crore in Sonbhadra Cough Syrup Probe

SIT Detects ₹425 Crore Financial Trail in Sonbhadra Cough Syrup Probe The Special Investigation Team (SIT) probing the illegal diversion of narcotic cough syrup in Sonbhadra has uncovered a massive financial trail linked to Shaili Traders, the primary stockist under...

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#GamingFraud #CyberCrime #DubaiLink #OnlineScam #FinancialFraud #ShunyataxGlobal
Rudrapur–Dubai Gaming Fraud: ₹5.54 Crore Scam Exposed

Rudrapur–Dubai Gaming Fraud Network Busted, ₹5.54 Crore Lost

Gaming Fraud Network Linking Rudrapur to Dubai Exposed, ₹5.54 Crore Defrauded Through Apps Uttarakhand Police have uncovered a sophisticated cyber fraud network that used online gaming apps, cloned call centers, and remote-access tools to deceive thousands of individuals. The operation,...

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#TamilNaduNews #TenderScam #PoliticalCorruption #EDProbe #MAWSDepartment #BriberyCase #ShunyataxGlobal
ED Flags ₹1,020-Crore MAWS Tender Scam in Tamil Nadu

ED Flags ₹1,020-Crore Tender Scam in Tamil Nadu MAWS Dept, Minister Under Lens

ED Flags Massive Tender-Rigging Scam in Tamil Nadu’s MAWS Department, Cites ₹1,020 Crore in Alleged Kickbacks A sweeping corruption disclosure by the Enforcement Directorate (ED) has escalated into a significant institutional standoff in Tamil Nadu, after investigators detailed what they...

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#InvestmentFraud #FinancialCrime #KanpurNews #CyberScam #Shunyatax #EconomicOffences #DubaiBusiness
Khali & Sonu Sood Questioned in ₹1,500-Crore Kanpur Fraud Case

Kanpur: Wrestler Khali & Actor Sonu Sood Summoned in ₹1,500-Crore Fraud Probe

Kanpur Police Summon Khali & Sonu Sood in ₹1,500-Crore Fraud Case, SIT Expands Global Probe Kanpur Police have summoned professional wrestler The Great Khali and actor Sonu Sood for questioning in a massive ₹1,500-crore investment fraud linked to self-styled businessman...

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#ForexFraud #FinancialCrime #CyberScam #DelhiCrimeNews #Shunyatax #MoneyLaundering #EconomicOffences
Delhi Man Arrested in Multi-Crore Forex Fraud Scam

Forex Fraud Kingpin Arrested in Delhi: CBI Uncovers Multi-Crore Scam Network

Forex Fraud Kingpin Arrested in Delhi: CBI Reveals Multi-Crore Scam Network Delhi Police Crime Branch has arrested 31-year-old Krishna Kumar Sharma, the alleged mastermind of an interstate forex fraud racket that duped victims of crores through fake currency exchange deals....

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#UPNews #CoughSyrupScam #CrimeUpdate #PrisonCorruption #ShunyataxGlobal #FinancialCrime #InstitutionalIntegrity
UP Jail Warder Suspended in Cough Syrup Scam Probe

UP Jail Warder Suspended Over Links With Dismissed STF Constable in Cough Syrup Scam

UP Jail Warder Suspended for Links With Dismissed STF Constable in Cough Syrup Scam Lucknow: The investigation into Uttar Pradesh’s multi-crore cough syrup scam has taken another sharp turn with the suspension of a warder from Lucknow’s Model Jail. Officials...

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#CryptoMining #MalaysiaNews #PowerTheft #CyberCrime #DigitalEconomy #EnergySecurity #ShunyataxGlobal
Malaysia Cracks Down on $1B Crypto Power Theft

Malaysia Cracks Down on Illegal Bitcoin Miners After $1B Power Theft

Malaysia Cracks Down on Illegal Bitcoin Miners After $1B in Stolen Power Kuala Lumpur: Malaysia has intensified its enforcement against illegal cryptocurrency mining operations after the national utility, Tenaga Nasional Berhad (TNB), revealed that over US$1 billion worth of electricity...

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#CyberFraud #RefundScam #ConsumerSafety #DigitalScams #AhmedabadNews #CyberAwareness #ShunyataxGlobal
Ahmedabad Woman Loses ₹87k in Refund Scam

Ahmedabad Woman Loses ₹87,000 in Cyber Fraud Over ₹24 Vegetable Refund

Ahmedabad Woman Loses ₹87,000 in Cyber Fraud Over ₹24 Vegetable Refund Ahmedabad: A small refund request for ₹24 worth of vegetables turned into a serious cybercrime incident for an Ahmedabad homemaker, who lost ₹87,000 after contacting a fake customer support...

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#RBI #BankingReforms #FinancialConsumerRights #NBFC #ComplaintResolution #DigitalBanking #ShunyataxGlobal
RBI Speed Mission to Clear Complaints in 30 Days

RBI Launches “Speed Mission” to Clear Pending Complaints Within 30 Days

BI Launches “Speed Mission” to Resolve Pending Bank & NBFC Complaints Within 30 Days Mumbai: In a sweeping move to reinforce consumer confidence across the financial sector, the Reserve Bank of India (RBI) has announced a special two-month campaign to...

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#CorruptionCase #ACBTrap #TelanganaNews #EducationDept #BriberyCase #PublicIntegrity #ShunyataxGlobal
Additional Collector Held in ACB Bribery Trap

Additional Collector Arrested in School Bribery Case After ACB Trap

ACB Probe Leads to Arrest of Additional Collector in School Bribery Case Hanamkonda: A routine request for renewing a private school’s permission in Telangana has revealed a deeper pattern of alleged bribery inside a key district education office. The Anti-Corruption...

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#BiharNews #CorruptionProbe #EDIndia #SVU #TenderScam #MoneyLaundering #ShunyataxGlobal
Bihar ₹9 Crore Cash Seizure Spurs SVU Probe

Bihar Officials Under Scrutiny After ₹9 Crore Cash Seizure; SVU Widens Probe

Bihar Officials Face Questions After ₹9 Crore Cash Seizure, SVU Deepens Investigation Patna: Eight months after the Enforcement Directorate seized more than ₹9 crore in cash from the homes of senior Bihar officials, the core mystery remains unresolved — who...

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