The CCB police, which is investigating charges of spot-fixing in the last two seasons of KPL, has so far arrested eight people, including four cricketers, the owner of the Belagavi Panthers' team and an international bookie.
Police on Thursday filed chargesheet in the Louis Berger pay-off scandal naming former Goa chief minister Kamat as the "prime conspirator".
Use a "virtual credit card" for every online transaction when you can't pay cash on delivery.
'OPS did not back off.' 'He wanted transparency and he got it.'
India recorded 50,035 cases of cyber crime in 2020, an 11.8 per cent surge in such offences over the previous year, according to the National Crime Records Bureau (NCRB) data. The Reserve Bank of India (RBI) last week once again cautioned bank customers of fraud, including those in Know-Your-Customer (KYC) cases. In fact, certain frauds have become more prevalent than others, and being aware of them is the first step towards protect yourself. Mayur Joshi, chief executive officer, Indiaforensic.com, a company engaged in the prevention, detection, and investigation of frauds says, "It is necessary to learn, to read about these scams."
'Four weeks have passed after the scam was exposed, yet no big guy has been arrested.' 'This gives the impression that he wants to be soft on the biggies.'
'This is a landmark moment for Lord's, with women's cricket now documented in the dressing rooms for the first time.'
Lalu's word is final in the RJD when even when he is serving a long jail sentence after being convicted in fodder scam cases.
There was a massive 24% decline in India's gems and jewelry exports to $2,321 million for September 2018 as against $3,053.38 million in the same period last year.
HR guru Mayank Rautela provides a three-point plan.
What Roy is planning is not known. Will he side with the BJP, which he calls 'non-communal'? Or will he float a party? Or revive the Nationalist TMC to further his political career?
'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'
Scam-tainted Suresh Kalmadi's association with any sports body has ended as he lost the membership of the powerful Council of the International Association of Athletics Federation.
The film revolves around a sharp con artist who cleverly exploits our secret desire to make easy money through the most fantastic scams.
The Government on Tuesday expressed shock at the appointments of Commonwealth Games (CWG) scam accused Suresh Kalmadi and Indian National Lok Dal (INLD) leader Abhay Chautala as life presidents of the Indian Olympic Association (IOA).
'India has seen that whenever dynastic politics has been powerful, institutions have taken a severe beating'
The CBI on Wednesday directed him to contact the embassy of India in a country where he is staying so that his travel to India can be arranged
'What does the nation get out of the CBI's fabulous infrastructure? Very little that is useful.'
'The book captures Rana Kapoor's hunger for real estate leading to bungalows in Delhi, Mumbai, London and other cities; the multiple companies -- over 100 -- to fund his family's various ventures; the attempt to game the system by showing lower non-performing assets,' notes Joydeep Ghosh.
A number of top cricketers have expressed concern about being confined to biosecure bubbles for months on end to keep international schedules on track.
The court asked them to furnish a bail bond of Rs 1 lakh with one surety of the like amount.
Amid slowdown blues, the government has unveiled a raft of measures over the past few months aimed at improving liquidity in the system, moderating interest rates as well as credit growth apart from addressing stress in the NBFC sector.
The chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank.
Even devices such as connected lights, doorbells -- even garden sprinklers -- are all at risk from attackers who can remotely, or even physically, access them to dump firmware, warns Nir Chako, security research team leader, CyberArk, a security software company.
'Under Modi Ji's 'Jan Dhan Loot Yojana', another scam!' he tweeted.
In a massive relief for Mohammad Amir, a Pakistan court rejected a petition against the inclusion of convicted spot-fixer in the national team.
A Singapore court jailed two Lebanese assistant referees for three months on Monday and postponed passing sentence on a Lebanese referee after all three pleaded guilty to accepting sexual bribes to fix a soccer match.
In a swift operation, the Central Bureau of Investigation on Friday arrested its own Superintendent of Police, who was heading the Coalgate probe team, and an inspector for allegedly taking a bribe of Rs 7 lakh from a businessman outside its headquarters in New Delhi to settle a land dispute.
Lalit Modi was a special invitee of Manchester United veteran Patrice Evra in the team box on the evening of United's League Cup triumph over Liverpool.
Singapore is working with European authorities investigating the fixing of football matches on a global scale but its silence on any action being taken against local suspects risks damaging the reputation of the wealthy, tightly regulated Asian country.
Patel is being questioned in connection with a money laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam.
"Giuseppe Orsi, the head of Italian defence and aerospace giant Finmeccanica, was arrested on Monday in relation to a probe into international corruption. He is suspected of involvement in the payment of bribes regarding the sale to the Indian government of 12 helicopters produced by Finmeccanica's subsidiary AgustaWestland," Italian news agency Ansa said.
Commonwealth Games scam-tainted Suresh Kalmadi is all set to chair a crucial meeting of the Asian Athletics Association in New Delhi, which will take stock of the continental championships which is scheduled to be held in Chennai in July.
Hitting back at Narendra Modi, former Maharashtra Chief Minister Ashok Chavan said the Congress party wanted him to contest the Lok Sabha polls from Nanded due to the anti-incumbency factor and that he had the backing of his family including sitting MP and brother-in-law Bhaskarrao Patil.
Finance Minister Piyush Goyal: 'I hope the Congress governments and other states like West Bengal, Odisha, Tamil Nadu, Andhra, Telangana will support our effort to bring petrol and diesel into the GST regime.'
What was the RBI doing, what was the PNB top management doing, what were the auditors doing, asks Debashis Basu.
It is common knowledge that the Indian economy has not just been doing badly for over a year but is actually stumbling towards a major economic crisis.
Saurabh Patel, energy minister, Gujarat, who has handled the energy portfolio since 2002, speaks to Archis Mohan on GPSC's investment in the KG basin and says the criticism is politically motivated.
A meeting of Joint Parliamentary Committee examining 2G scam on Tuesday saw heated exchanges as Bharatiya Janata Party members demanded summoning of Prime Minister Manmohan Singh and top PMO officials which was countered by Congress members with their own list of witnesses that included all National Democratic Alliance telecom ministers.
'So much so we don't feel the need to create anything, but just bask in that glory.' 'It's time to move on.' 'How much burden can you put on a person or the legacy of the person?'
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