The Adani Group is under scrutiny following allegations of selling low-quality coal as high-value fuel to an Indian state power utility. The accusations, based on documents reviewed by the Financial Times (FT) and secured by...
Tag : fraud
In a recent disclosure by the Election Commission, startling revelations have emerged regarding the distribution of electoral bonds, raising concerns about transparency and fairness in political funding. According to the latest tranche of data released...
In the aftermath of India’s summoning of senior US diplomat Gloria Berbena regarding US comments on the arrest of Delhi Chief Minister Arvind Kejriwal, Washington reiterated its stance on encouraging fair, transparent, and timely legal...
BJP Electoral Bond is the Biggest Scam in the World, Says Finance Minister Nirmala Sitaraman’s Husband.
In a twist of irony, esteemed economist Parakala Prabhakar, also known as the spouse of Union Finance Minister Nirmala Sitharaman, has sounded the alarm bells on the staggering impact of the controversial “electoral bond issue”...
A recent photograph of Assam politician Benjamin Basumatary has stirred controversy on social media platforms, especially in the backdrop of the upcoming 2024 Lok Sabha Elections. The image depicts Basumatary seemingly asleep on a heap...
Cyber Experts Warn of Rising Threat: Fake Amazon and Flipkart Websites Posing Serious Risks to Users”
A concern is raised in online scams amid Diwali celebrations. CloudSEK Cybersecurity officers have predicted that scammers are targeting shoppers on sites like Amazon and Flipkart through phishing campaigns. They are using methods such as...
In recent weeks, Bangalore’s North-East Cyber Economic and Narcotics Crime (CEN) police have been on high alert due to a surge in Aadhaar biometric fraud cases. Two individuals from Bihar were apprehended for exploiting publicly...
A couple of weeks back there were discussions and news spreading all over the country about the illegal activity of cryptocurrencies. Cryptocurrency is the digital currency, where people invest or transact money on such currencies...
Karvy Stock Broking Ltd. is a financial services company in India. It is involved in financial services like Equity, Commodities trading, and depository and wealth management services, and distribution of other financial services. Its headquarters...