TOPIC

Financial fraud

Economy and Finance

RBI considering a ‘Kill Switch’ to prevent financial fraud: Read how the mechanism to block banking transactions will work

OpIndia Staff -
To combat rising digital scams like "digital arrests," the RBI is exploring a "Kill Switch" feature.
Economy and Finance

SEBI and DoT sign MoU on framework for data sharing to strengthen fight against telecom-linked financial frauds

OpIndia Staff -
In a significant step to safeguard India’s financial ecosystem, the Department of Telecommunications (DoT) and the Securities and Exchange Board of India (SEBI) have...

Nashik: 10 FIRs registered against astrologer Ashok Kharat include 8 charges of rape and 2 for extortion

OpIndia Staff -
Nashik police have registered two new cases against astrologer Ashok Kharat, bringing the total to 10.
News Reports

Tamil Nadu: Female member of actor Vijay’s TVK accuses a party leader of defrauding her of ₹26 lakh, complaint filed

OpIndia Staff -
Balaji said that he was threatened and asked not to reveal anything before the media.
Crime

Sambhal: 20 FIRs filed against hairstylist Jawed Habib and his son Anas Habib in connection with cryptocurrency investment fraud

OpIndia Staff -
Habib's wife, who is reportedly the founder of the company, has also been implicated in the case following a police investigation.
News Reports

West Bengal witnesses new ‘tab scam’ under watch of Mamata Banerjee, criminals siphon off student funds meant for purchasing tablets

Dibakar Dutta -
In the meantime, West Bengal Education Minister Bratya Basu had attempted to downplay the severity of the case and dubbed it as a' one-time glitch.'
News Reports

CBI conducts massive nationwide search against fake crypto currency mining scam HPZ Token App

ANI -
CBI has carried out a massive nationwide search operation as part of an ongoing investigation against HPZ Token App.
News Reports

Enforcement Directorate interrogates ‘suspended’ TMC leader Sheikh Shahjahan in land grab case, discovers illegal financial transactions

ANI -
The ED filed two Enforcement Case Information Reports (ECIR) against him. One ERIC was regarding ration (PDS) corruption, the source of which was found in a letter written by Jyotiprioryo Mallik, former Bengal food minister.
News Reports

Former MP from Bihar duped of over Rs 35 lakhs by his caretakers, three accused booked

OpIndia Staff -
The FIR against three has been filed by the Parliament Street cyber police under sections 408 (criminal breach of trust by clerk or servant), 420 (cheating or fraud), and 120B (criminal conspiracy) of the Indian Penal Code.
News Reports

Enforcement Directorate and IT Department raids ‘Lottery Martin’, who caused the Sikkim govt loss of ₹910 crores in lottery scam case

OpIndia Staff -
'Lottery Martin' has been under the radar of investigative agencies since 2011 for financial fraud and money laundering.
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