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Last Updated:November 24, 2025, 11:06 PM IST On Monday, the SC had agreed to drop criminal charges against the Sandesara brothers, Nitin and Chetan, if they agreed to pay one-third of their bank fraud dues Vijay Mallya is accused of defaulting on loans exceeding Rs 9,000 crore, given to his now-defunct Kingfisher Airlines. Fugitive businessman…
Last Updated:November 23, 2025, 11:31 PM IST Dr Navlakhe, 43, hails from Burhanpur and earlier worked as a medical officer and later as a resident medical officer at the district hospital. News18 A routine police check in a small village in Madhya Pradesh has unexpectedly uncovered one of the state’s biggest fake currency networks —…
Last Updated:November 19, 2025, 09:21 IST In Pune district, scammers posing as police duped an ex-professor and an elderly couple, stealing over Rs 5 crore through digital arrest scams. FIRs were filed. Digital arrests are on the rise in India. (Representative Image) An elderly couple and a retired professor in Pune district recently fell victim…
Cyber thugs are dodging the police with an app made in China. Through this app, the fraudsters get an alert in advance as to which account the police is going to freeze. This is the reason why Rajasthanis have been defrauded of Rs 3 billion 38 crore in 9 months. Till now the police have…
The Central Bureau of Investigation (CBI) raided two illegal call centres in Nashik, Maharashtra, that were running a scam targeting people in the United Kingdom. The centres, operating under the name Swagan Business Solutions, tricked victims by pretending to be insurance agents or government officials and convinced them to share financial details or pay for…
The difficulties of Reliance Group Chairman and Managing Director Anil Ambani have increased in the alleged loan fraud and money laundering case related to Rs 3000 crore. The Enforcement Directorate (ED) has issued a lookout circular against him today (Friday). Now he cannot go out of India without the permission of the court. This action…
Last Updated:June 07, 2025, 15:26 is Addressing allegations of financial fraud and being labeled a “thief,” Mallya acknowledged his status as a “fugitive” due to his absence from India since 2016. Indian fugitive Vijay Mallya chose Raj Shamani’s podcast to speak “his truth” after 9 years. (Raj Shamani / YouTube) Vijay Mallya Net Worth: Indian…
New Delhi: The RBI on Friday asked banks to use only the ‘1600xx’ phone numbering series to call customers for transactional purposes with a view to preventing financial fraud. It further said that for promotional purposes, banks and other regulated entities (REs) should use only the ‘140xx’ numbering series for the prevention of financial frauds…