Despite constant warnings from banks, government agencies, and corporates about the growing threat of online scams, many individuals continue to fall victim to these digital frauds. Recently, two retired government officials from Noida were scammed out of Rs. 2.87 crore, one through a digital arrest scam and the other via a forex trading fraud. Authorities have now launched criminal investigations into both incidents, hoping to curb the increasing number of cyberc

In a shocking revelation, an illegal land grab attempt targeting property originally meant for Telugu Desam Party (TDP) leader Chandrababu Naidu has come to light in Bapatla. This land, registered 25 years ago by a loyal TDP supporter, was designated for the construction of a party office in the Bapatla constituency. Over time, the value of the land surged, now estimated at ₹1.5 crore. However, when the landowner recently approached a bank for a loan using the property as collateral, he was

A recent report by global analytics firm FICO has highlighted the increasing threat of scams in India's real-time payments (RTP) ecosystem. According to the survey, over one-third (34%) of respondents have lost money to scams, paying for goods, services, or investments that were never delivered. The report further reveals that 60% of respondents have received messages from scammers, and 54% reported that friends or family members have been scammed. Despite fewer people reporting

Coromandel International Ltd. has won an appeal to quash an order to recover Rs 589.2 crore, including penalty and interest, from the company. The original order, filed by the additional commissioner of central tax from the Visakhapatnam Central GST Commissionerate, was contested successfully by the company. The Office of the Commissioner (Appeals), Central Tax and Customs, Guntur, ruled in Coromandel's favor on January 20, 2025. In a related matter, the fertilizer manufacturer

Filmmaker Ram Gopal Varma, known for his iconic films like Satya, has been sentenced to three months of imprisonment by the Andheri Magistrate Court in Mumbai. The sentence is related to a cheque bounce case that has been ongoing for the last seven years. The case involves a sum of Rs 2 lakh 38 thousand, stemming from a transaction with Varma’s ex-employee. The court, after hearing the case for several years, issued a non-bailable warrant against the director on Tuesd

A British woman in Birmingham was left contemplating suicide after being deceived by a close friend of twenty years, Sumaiya Khurram, who catfished her online and drained her life savings of £92,300 (Rs 98.5 lakh). Khurram, 33, posed as a "pretty boy" on WhatsApp, claiming to be in love with the victim and asked for money to pay for cancer treatment at a private clinic. The fraud occurred between 2015 and 2017 when Khurram introduced the victim to someone named Etesh

On Friday, a Pakistani court convicted former Prime Minister Imran Khan and his wife Bushra Bibi in a landmark corruption case related to their welfare foundation, the Al-Qadir Trust. Khan received a sentence of 14 years in prison, while his wife was handed a 7-year sentence. This verdict marks another chapter in Khan's ongoing legal and political battles since his ousting from office in 2022. T

The Supreme Court of India on Friday emphasized the need for an effective mechanism to combat caste-based discrimination in educational institutions across the country. The bench, consisting of Justices Surya Kant and Ujjal Bhuyan, addressed the sensitive issue and directed the University Grants Commission (UGC) to notify draft regulations to ensure that caste-based discrimination is prevented in central, state, private, and deemed universities. The Court specifically asked the UGC

In a recent legal development, the vacation bench of the Karnataka High Court, led by Justice Suraj Govindaraj, intervened in the case involving cricketer Robin Uthappa. Uthappa, who is the director of Centaurus Lifestyle Brands Pvt. Ltd., approached the court to challenge the recovery notices and arrest warrant issued against him. The case revolves around allegations of financial mismanagement, where U

 A Bengaluru software engineer was defrauded of Rs 11.8 crore over the span of just 18 days in a sophisticated "digital arrest" scam. The victim, a 39-year-old tech professional, filed a complaint with the North-East CEN police station on December 12 after realizing he had been tricked. The scam began when an individual posing as a Telecom Regulatory Authority of India (TRAI) officer contacted the victim, falsely claiming his Aadhaar-linked SIM card was involved in illegal acti

A shocking case of fraud has come to light in Chhattisgarh's Bastar region, where a man, Virendra Joshi, allegedly opened a bank account in the name of actress Sunny Leone and has been receiving Rs 1,000 every month under the Mahtari Vandan Yojana, a government scheme aimed at providing financial assistance to married women. The fraud was discovered in Talur village, raising serious concerns about the verification process and the accountability of officials handling the scheme.

Google Maps played an unexpected role in solving a year-long murder mystery in Spain. The investigation began in November 2023 after a man went missing in the northern region of Castile and Leon. Authorities arrested two suspects: a woman, the missing man’s partner, and her ex-partner. During their investigation, police raided homes and inspected vehicles but stumbled upon a key lead through "images in a location application." These images, taken from Google Maps'

A Chinese court has ruled that Li, a man involved in a complicated breakup, is not required to return a 300,000 Yuan (₹3.2 crore) gift given to him by his ex-girlfriend, Xu. The unusual legal case, which has gained significant attention, centers on the couple's tumultuous relationship. Li and Xu had been in a stable relationship since 2018 until 2020, when Li discovered that Xu had an affair with his nephew. The revelation led to a breakup, but Xu later transferred a large sum of money

Nikita Singhania, the estranged wife of techie Atul Subhash, was arrested by Bengaluru police in Gurugram after being accused of abetting his suicide. Atul Subhash, aged 34, was found dead at his Bengaluru home, leaving behind a suicide note and a video accusing Nikita and her family of cruelty and dowry harassment. Nikita, along with her mother and brother, initially evaded arrest by constantly changing locations and using WhatsApp for communication. However, a single phone call by

Senior advocate Mahesh Jethmalani has demanded a police case against Congress leader Sonia Gandhi over her association with the Forum of Democratic Leaders - Asia Pacific (FDL-AP), which allegedly supports the secession of Jammu and Kashmir from India. Jethmalani argues that by co-presiding over the forum, which is funded by George Soros’ foundation, Sonia Gandhi is linked to a platform that advocates for Kashmir's independence, a stance he deems criminal under the Unlawful Activiti

A heartbreaking incident has come to light involving Bengaluru techie Atul Subhash, who recently took his own life after allegedly being extorted by his estranged wife and her family. His family has filed a police complaint accusing his wife, her family members, and a judge of abetment of suicide. Atul, in a recorded 80-minute video and a 24-page suicide note, accused his wife, Nikita Singhania, and her family of extorting crores of rupees from him, beyond his financial capacity. He

Axis Securities Ltd has entered into a settlement with the Securities and Exchange Board of India (SEBI) agreeing to pay a sum of Rs. 14.62 lakh to resolve charges of front-running activities. SEBI's investigation uncovered that Vikrant Bhimrao Kadam, a dealer at Axis Securities, colluded with his associate Mandar Ulhas Bhatkar to execute trades ahead of orders from SVI Consolidated Pvt Ltd, their major client. These trades were made in both the equity and derivatives segments of the Nati

A major legal battle is unfolding as Gautam Adani, the Indian business magnate, and several of his associates face a $265 million bribery charge in the United States. This indictment, which also implicates his nephew Sagar Adani and executives from an Indian renewable-energy company, is raising significant questions about the extraterritorial application of US laws, especially since those involved do not reside in the US. Prominent Indian-American attorney Ravi Batra highlighted the

Posani Krishna Murali, known for his controversial and offensive language during the YCP tenure, has announced his retirement from politics, citing personal reasons and the well-being of his family. Previously, Posani was vocal in his criticisms of political figures like Chandrababu Naidu and Pawan Kalyan, even making offensive remarks about Kalyan’s daughter. His remarks led to significant backlash, and during the YCP government’s five-year term, his verbal assaults became a recu

In a significant breakthrough in a ₹100 crore cyber fraud case, Delhi police have arrested a Chinese national, Fang Chenjin, who was allegedly involved in orchestrating fraudulent online stock trading scams. The fraud was carried out through WhatsApp groups, where the accused lured victims into fake stock market training sessions and convinced them to invest large sums of money, only for the funds to be diverted to multiple bank accounts under his control. The case came to light a