Page 7 - Scams

Key official of Nirav Modi firm deported to India from Egypt: Officials

Subhash Shankar Parab was the Deputy General Manager (Finance) in Firestar Diamond

Scam-tainted Vyapam's name changed twice in 7 yrs but allegations linger

Allegations of scams are refusing to die down

ED arrests Karvy Group CMD Parthasarathy, CFO Hari in money laundering case

The ED case, filed under criminal provisions of PMLA, is based on multiple Telangana Police FIRs filed by HDFC Bank, few other banks and investors alleging clients' securities were illegally diverted

A new phishing attack lurking to scam banking customers: Advisory

The malicious activity is being carried out using the ngrok platform, a unique web application, it said.

Vyapam scam: CBI court frames charges against 33 accused

A special CBI court here has framed charges against 33 accused, including four former officials of Vyapam

CBI arrests its DSP, inspector over alleged bribery within agency

This is in connection with an alleged bribery ring run by them within the agency to help companies accused of siphoning off bank loan funds worth Rs 4,300 crore

India stands 9th among 20 most spammed countries in 2020

Only three years ago, India ranked as the most spammed country in the world.

Earlier blamed for scams, the poor now being offered loans by govt: Modi

Prime Minister Narendra Modi on Tuesday said his government has acknowledged the honesty and hard work of street vendors by offering them loans that were inaccessible to the poor in the past

Year in Review: 50% Indians fell prey to discount scams, 29% to fake sites

McAfee revealed how Indians have fallen prey to festive season sales and discounts in 2019

Nexus among politicians, biz houses reported in some scams: Govt

Investigation by SFIO was ordered against 338 companies in the last 3 financial years

Scams, again

BJP pushes Congress on the back foot