The State Consumer Disputes Redressal Commission has directed Bank of India to compensate a senior citizen for losses incurred due to unauthorized ATM transactions, citing deficiency in service and failure to adhere to security protocols.
Cyber threats aren't always invisible -- sometimes they're right beside you.
The Enforcement Directorate (ED) is seeking an expedited trial against Congress leader P Chidambaram in the Aircel-Maxis and INX Media money laundering cases, having submitted the required prosecution sanction to the court.
The Delhi High Court has urged the family of the late industrialist Sunjay Kapur, including his mother, wife, and other relatives, to resolve their estate dispute peacefully, emphasizing the importance of family relations and preventing financial wealth from becoming a source of conflict.
IDFC First Bank reported a Rs 590 crore fraud involving its employees and others in accounts held by the Haryana government. The bank has informed regulators and filed a police complaint, initiating internal reviews and forensic audits.
The Delhi High Court has scheduled a hearing for March 9 on the Enforcement Directorate's plea challenging a trial court order that refused to acknowledge its chargesheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case.
Avoid donating without checking the receipt proforma showing the political party's ECI registration number and PAN.
This comes a day after President Droupadi Murmu gave her assent to the Viksit Bharat Guarantee for Rozgar and Ajeevika Mission (Gramin) (VB-G RAM G) Bill, which replaces the MGNREGA and has a provision for 125 days of wage employment for rural workers.
A total of 35 persons have been arrested by the CGST authorities.
The Bengaluru police have launched a probe into a cyber fraud case where hackers allegedly infiltrated the official email communication between city-based Group Pharmaceuticals and Dr Reddy's Laboratories, Hyderabad, successfully diverting a payment of Rs 2.16 crore to a fraudulent account.
These losses increase insurance premiums for customers and reduce insurer margins on the other.
The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.
Congress leader Rahul Gandhi accused Chief Election Commissioner Gyanesh Kumar of protecting individuals involved in voter deletion and election rigging, citing data from Karnataka and Maharashtra.
Net direct tax collection grew 8 per cent to over Rs 17.04 lakh crore this fiscal till December 17 on slower refunds and higher advance taxes from corporates, the income tax department data showed on Friday.
Lawful possession means having both actual control over a property and a valid legal right to keep it, usually based on a registered sale deed, lease agreement, or lawful allotment.
The outcome of the investigations essentially formed the basis for the Department of Telecommunications (DoT) to issue a sweeping directive on November 28 last year, mandating that app-based communication services like WhatsApp, Telegram and Signal must be continuously linked to an active, physical SIM card within the device.
The Election Commission released a copy of the electoral rolls showing his details, confirming that he was listed at a booth in the Veterinary College in Patna.
Once the OS layer is opened to the State, it doesn't close, notes Lieutenant General Prakash Katoch (retd).
Cyberabad police apprehended nine individuals for allegedly operating an international fake call centre that defrauded Australian citizens of millions of rupees over two years.
The money that was allegedly siphoned by fraudsters from Trinamool Congress MP Kalyan Banerjee's dormant account with a nationalised bank earlier this week has been credited back to him by the bank authorities, the politician said.
Heaps of burnt voter records were found near former Bharatiya Janata Party MLA Subhash Guttedar's residence in Kalaburagi district on Saturday as the SIT intensified its probe into alleged 'vote theft' in the Aland assembly segment during the 2023 assembly elections.
'With new technology and stricter checks, cheating on taxes is just not worth it anymore.'
By enabling real-time data sharing, the platform will help prevent scams and ensure secure transactions.
Mumbai police have arrested six individuals from Gujarat, dismantling an interstate cyber fraud gang involved in digital arrest scams, including one where a businessman was defrauded of Rs 58 crore.
"We did not know that a CBI inquiry was requested on our behalf regarding the Karur tragedy. It has been nine years since my husband Panneerselvam, who had signed the petition, abandoned us," says Sharmila, mother of the 9-year-old boy who had lost his life in the stampede during a political rally addressed by actor-politician Vijay.
Murders disguised as accidents. In one horrifying case, a man insured his father, mother, and wife -- then allegedly killed them all. He claimed Rs 54 crore in insurance.
The Delhi high court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate (ED) challenging the order of the trial court that refused to take cognisance of its chargesheet against them in the National Herald case.
Data from the State Election Commission reveals that over 11 lakh voters in Mumbai have duplicate enrolments in the electoral roll. The SEC has extended the deadline for submitting objections, and opposition leaders have alleged irregularities in the voter list revision.
The Chhattisgarh high court has disposed of two petitions seeking the removal of hoardings prohibiting entry to pastors and 'converted Christians' in eight villages, holding that they were installed to prevent forced conversions through allurement or fraudulent means and cannot be termed as unconstitutional.
A 32-year-old Delhi resident was allegedly duped of over Rs 9 lakh by a person posing as the chief of the Anti-Terrorism Squad (ATS) and accusing him of being involved in the Pulwama terror attack.
Delhi Police has filed an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald case based on a complaint by the ED, alleging money laundering and abuse of position for personal gains.
NCP-SP MLA Rohit Pawar demonstrated the preparation of a fake Aadhaar card in Donald Trump's name and its use to register bogus voters.
The first phase of polling for municipal councils and nagar panchayats in Maharashtra was disrupted by violence and allegations of bogus voting. Clashes occurred between supporters of ruling allies BJP, NCP, and Shiv Sena. The Bombay High Court directed the SEC to postpone the counting of votes.
The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.
The high court said yoga guru Ramdev's Patanjali needs to consider using any other word in its advertisements and while comparison between his product and that of others is allowed, disparaging other products is not permitted.
Madhya Pradesh Minister and Bharatiya Janata Party leader Inder Singh Parmar has sparked controversy by saying that social reformer Raja Ram Mohan Roy was a 'British agent' who started a 'vicious cycle of religious conversion', prompting the Trinamool Congress to call the remarks an insult to Bengal.
The Congress party has alleged that approximately 23 lakh women's names have been removed from the voter list in Bihar, particularly in constituencies with close contests in the 2020 elections. They claim this is a deliberate act of 'vote theft' orchestrated by the ruling party through the Election Commission.
Ten days after the devastating car explosion near the Red Fort, in which 13 people lost their lives and several others were injured, investigators say the incident is part of a broader terror conspiracy involving a professional network of radicalised individuals based in Faridabad, Saharanpur and Kashmir.
The Enforcement Directorate has also taken interest in the case and sought related documents and FIR copies from the local police, they added.
The directions follow a report by the Indian Cyber Crime Coordination Centre, which has seen a new pattern of transnational cyber-enabled financial fraud and investment scam, impersonating as stockbrokers and company executives.
