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Chinese man arrested in Delhi for Rs 100 Cr Scam 2024-11-19 10:33:44
A Chinese national has been arrested in Delhi in connection with a massive cyber fraud worth Rs 100 crore, officials said on Tuesday. Police said Fang Chenjin was involved in an online stock trading scam carried out through a WhatsApp...
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How to save yourself from a digital-arrest scam? 2024-10-28 14:51:28
“There is no such thing as digital arrest in our laws,” Prime Minister Narendra Modi said in the latest episode of Mann Ki Baat. . Prime Minister Modi spoke on Sunday about digital arrests as the scourge runs rampant in...
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Indian man jailed in Singapore for a Mistaken Transaction 2024-10-16 15:06:51
A Singaporean court has sentenced a 47-year-old Indian citizen to nine weeks in prison for using money he mistakenly received in his bank account to pay off debts and sending some of the money to his family in India. PTI...
Keywords: Periyasamy Mathiyazhagan fraud, Periyasamy Mathiyazhagan, Periyasamy Mathiyazhagan jailed, Periyasamy Mathiyazhagan fraud
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Ram Gopal Varma responds to Cases in Andhra Pradesh 2024-11-28 15:16:44
Tollywood director and controversial filmmaker Ram Gopal Varma has been facing charges and several cases are registered in Andhra Pradesh after the formation of the new government. Right after the cases are registered, he is absconding and the AP cops...
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Billionaire Gautam Adani charged in US with USD 250 million bribery 2024-11-21 09:51:02
Adani Group said it accused him and his nephew Sagar Adani of offering Indian government officials 2.029 crores ($265 million) to secure lucrative solar power contracts, sparking a new controversy after allegations against six other companies Adani and its portfolio...
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Delhi-Noida Gang Cheated USA and Canada citizens for Rs 260 Cr 2024-12-21 09:05:20
The Central Bureau of Investigation (CBI) has uncovered a cryptocurrency scam in which three people used fraudulent methods to collect Bitcoins worth Rs 260 million from senior citizens in the US and Canada, the federal agency said. All three suspects...
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