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New Delhi [India], July 18 (ANI): A team of Nand Nagri Police Station launched a special drive against individuals involved in the sale of banned 'Chinese Manjha', amid rising incidents of injuries and nabbed two siblings with 325 rolls on Friday. With Independence Day (15th August) and Raksha Bandhan approaching, the Delhi Police has launched a special drive to curb the sale and use of hazardous Chinese Manjha -- a nylon-based kite string that has caused numerous injuries and fatalities involv ...Read More >
Hyderabad, July 18 (UNI) The continuous awareness programmes have caused a significant decrease in the digital arrest cases in Telangana in the first half of 2025, the cybercrime police said in a release here today. While 34 cases have been recorded till June this year in the state, the number was 140 in the corresponding period of the previous year. During this year so far, the digital arrest cases have declined by over 75 percent compared to the corresponding period of the previous year, the ...Read More >
Mumbai: A Special Central Bureau of Investigation (CBI) court on Friday granted an interim stayed on the trial court proceedings before Magistrate court against wanted jeweller Mehul Choksi and other accused persons, Aniyath Nair and Vipul Chitalia in a bank fraud case probed by the CBI in relation to loan granted by Canara Bank to a company, Bazel Jewellery. In April, CBI had filed a chargesheet before the Esplanade court in the said matter alleging cheating, diversion of funds and misappropri ...Read More >
NEW DELHI: India's smartphone and electronics industry has raised serious concerns over what it describes as informal but targeted trade restrictions imposed by China. The India Cellular and Electronics Association (ICEA), in a letter to the government, sought swift policy measures to address these unofficial restrictions, which could derail the country's $32 billion export-driven manufacturing ambitions. As per the ICEA letter, India's electronics manufacturing sector remains heavily reliant o ...Read More >
Mangaluru (Karnataka) [India], July 18 (ANI): Mangaluru City Police has arrested Roshan Saldana, an accused who was involved in multicore cheating cases and was absconding for quite some time. Cybercrime, Economic offences, Narcotics (CEN) wing of Police successfully located the accused on Thursday at his house in a secret chamber and took him into custody, according to a release. The main charges against the accused include promising loans in hundreds of crores of rupees, charging 1 to 2% sta ...Read More >
Barclays faced a hefty fine from Britain's financial regulator. The penalty is due to lapses in evaluating money laundering risks. These lapses occurred while serving Stunt & Co and WealthTek. Stunt & Co was linked to a major money laundering operation. Barclays did not gather enough information. The bank also failed to properly vet Stunt & Co. Britain's financial regulator fined Barclays 42 million pounds ($56.31 million) on Wednesday for failing to evaluate money laundering risks while provid ...Read More >
Bhubaneswar, July 17 (UNI) The Criminal Investigation Department (CID) of Odisha police on Thursday arrested two fraudsters on the charge of cheating Rs 1.56 crore from a woman in Odisha's Cuttack district on the pretext of higher returns in online gaming platforms. The CID sleuths acted on a complaint filed by Mamata Rout (38), a native of Balisahi village under the Salipur police station jurisdiction of Cuttack, alleging that she was cheated to the tune of Rs 1.56 crore by the accused persons ...Read More >
The Delhi government's anti-corruption branch (ACB) has arrested a suspended executive engineer and a private contractor for defrauding the Irrigation and Flood Control (I&FC) Department of Rs 4.6 crore fraud, an official said on Monday. The two accused allegedly facilitated fraudulent payments worth over Rs 4.6 crore for civil works that were never executed. The irregularities relate to drainage and road projects in a north Delhi village, Siraspur, which were found to exist only on paper. "T ...Read More >
Jalandhar: Immigration consultant Brijesh Mishra, who is accused of giving forged documents of Canadian colleges to several Indian students and then fleeing to the North American country himself in 2022, has been arrested by Jalandhar police. The case gained attention in Canada and India two years ago when it came out that Misra had given forged letters of acceptance from Canadian colleges to several students in India. Mishra had returned from Canada on Tuesday and was detained at IGI airport, D ...Read More >
Sakshi Gupta was arrested last night. Kota: One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore. Reason: The lure of generating high returns in a short period by investing in stocks. And, she used the money in the accounts of more than 41 customers to achieve that. The fraud continued for two years, but no one in the bank had any idea about it. Saks ...Read More >
INDIA bloc MPs, donning black jackets with slogans like "Modi Adani Ek Hai", protested at Parliament demanding a joint probe into the Adani issue. Priyanka Gandhi Vadra accused PM Modi of evading discussion on the "Adani mega scam" while defending Adani's alleged corruption. Rahul Gandhi asserted that Modi won't investigate Adani as it would be like investigating himself.Congress leader Priyanka Gandhi Vadra Thursday said the country's people want the "Adani mega scam" to be discussed in Parliam ...Read More >
Dec 3 (Reuters) - India's top renewable energy agency said on Tuesday it withdrew its ban prohibiting Reliance Power (RPOL.NS), opens new tab from participating in tenders for clean energy projects after a court directive. Last month, the Solar Energy Corporation of India (SECI) had barred Reliance Power from bidding for its tenders for three years and was weighing criminal proceedings against the company after a bank guarantee turned out to be a fake endorsement. The High Court of Delhi had g ...Read More >
India's Ministry of Corporate Affairs (MCA) has announced an ongoing investigation into three electric vehicle (EV) manufacturers for allegedly availing government subsidies fraudulently. The total sum in question amounts to approximately Rs2.97bn (about $35m). The firms under scrutiny, Hero Electric Vehicles, Benling India Energy and Technology, and Okinawa Autotech; they are accused of violating guidelines tied to FAME II. FAME II was launched in 2019 by India's Ministry of Heavy Industries ...Read More >
A primary school teacher was arrested by the Malda cyber crime police on Saturday in connection with a large-scale online fraud involving the state government's 'Taruner Swapno' scheme. Advertisement https://images.indianexpress.com/2020/08/1x1.png Police said that the arrested accused, Manojit Burman, a resident of Dinhata and a teacher at a primary school in Sitai block, is suspected of being involved in a cybercrime ring that siphoned off funds meant for students to purchase tablets. ...Read More >
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