PNB Fraud in Greater Noida: Farmers Claim ₹35 Crore Missing
Nearly ₹35 crore allegedly went missing from PNB savings accounts and FDs in Greater Noida. Five employees suspended as police investigate.
Fraudulent Claims Exposed in Jharkhand’s Mukhyamantri Mainiya Samman Yojana; FIR Ordered
by Apurva Bokaro: In a major breach of the state government’s ambitious Jharkhand Mukhyamantri Mainiya Samman Yojana (JMMSY), a fraudulent scheme application scam has been uncovered. The Deputy Commissioner, Vijaya Jadhav, has instructed…
Gautam Adani Charged with Bribery and Fraud in U.S. Over Multi-Billion Dollar Scheme
JNS: Industrialist Gautam Adani, chairman of the Adani Group, has been charged with bribery and fraud in the United States, in connection with a multi-billion-dollar scheme to secure lucrative contracts for his renewable energy business. The charges also…
Over 1Cr. mobile line suspended for cybercrime & financial frauds
New Delhi: More than one crore mobile connections have been disconnected and around 2.27 lakh mobile handsets have been blocked for involvement in cybercrime and financial fraud, said the government. The Department of Telecommunications (DoT) said that…
Cybercriminals’ new tactic is to entice people to double their rations
by Ashis Sinha Now, cybercriminals have opted new modus operandi to cheat innocent people by asking for 4 digits of OTP to update their ration cards. Cybercriminals were enticing people into their trap, offering them a double quantity of ration…
CBI arrests Chanda Kochhar, Deepak Kochhar in Videocon loan fraud case
JNS: CBI has arrested former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in connection with the alleged ICICI bank – Videocon loan fraud case. Official sources said that they had been arrested over the allegation of cheating…
Rs 22,000 Cr. scam: CBI issues Look Out Circulars against ABG Shipyard Ltd.
JNS: CBI has issued look-out circulars (LoC) against the alleged perpetrators of the over Rs 22,000 crore bank loan fraud perpetrated by ABG Shipyard Ltd., a Gujarat based ship-building company. During the investigations CBI also found that the company…