Tag:
Fraud
In a revelation that has sent shockwaves through the nation, a mother and son duo from Punjab are now facing charges for allegedly selling off an entire Indian Air Force (IAF) airstrip, a crucial strategic asset used in the 1962, 1965, and 1971 Indo-Pak wars.
01-07-2025
To uphold market integrity and protect investor interests, the Securities and Exchange Board of India (SEBI) has barred prominent market commentator Sanjiv Bhasin, a former director at IIFL Securities, and 11 other individuals and entities from the securities market for alleged fraudulent trading practices.
18-06-2025
The Punjab School Education Board (PSEB) has recently alerted the public about fraudulent recruitment advertisement circulating on Social Media. The notice, claims that PSEB is offering direct recruitment with the monthly salary of Rs 47,600. The deadline to this mentioned is June 24 2025.
14-06-2025
IndusInd Bank is facing a major financial scandal after uncovering accounting fraud and reporting a ₹2,329 crore loss. Senior executives have resigned, and regulatory probes are underway as the bank takes corrective action to restore investor confidence.
23-05-2025
Mehul Choksi, a prominent figure in India's diamond industry, became a household name for the wrong reasons when he was implicated in the massive ₹13,500 crore Punjab National Bank (PNB) fraud in 2018.
23-04-2025
President Trump and the U.S. Department of Government Efficiency (DOGE), led by Elon Musk, have alleged that diversity and climate change fraud has been discovered. This has brought to light the historic phrase “waste, fraud, and abuse,” leading to protests in Atlanta on February 4. Waste, Fraud and Abuse Musk, with his team ‘DOGE’ as a special […]
03-04-2025
You might lose your access to UPI starting April 1st in your unregistered mobile number. The National Payments Corporation of India (NPCI) gave instructions to the banks and payment service providers (PSPs) to delink those numbers that are inactive or reassigned to prevent fraud and unauthorized transactions. Why is this step being taken? Inactive mobile […]
03-04-2025
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