Indian Intern Arrested In US for Telemarketing Scam Duping About USD 900000
An Indian intern in the US named Bishwajeet Kumar Jha, aged 21 dupes about 2 dozen people of about USD 900000 in a telemarketing fraud case
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Fraud
Conman tricks senior citizen to give her bank OTP, steals Rs 1.28 lakhs
A 74-year-old senior citizen was tricked by a conman who stole Rs 1.28 lakhs from her account. ‘Don’t worry; you will get your money back.’ The cyber-conman told the Khar (Mumbai) resident…
Fugitive billionaire Mehul Choksi moves to Antigua, say officials
Diamond tycoon Mehul Choksi, who is wanted for a fraud of Rs 13,500 crore with his nephew Nirav Modi, have fled the country in January this year, the night before the Punjab National Bank…
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FIR against Mithun Chakraborty’s son Mahaakshay for allegedly raping Bhojpuri actress
A Rohini court has ordered that FIRs be filed against Mithun Chakraborty's son Mahaakshay Chakraborty and Mithun's wife Yogita Bali on charges of rape, cheating and wrongful termination of…
Bank of Maharashtra Scam: Tip of an iceberg!
I remember my grandmothers’ old idiom. She used to say in Bengali – 'Oti lobhe tanti nosto' (More greed spoils Tant - which is cloth fabric). The meaning of this idiom was simple – don’t be…
UK court orders Mallya to 200,000 pounds to Indian banks
London: Liquor baron Vijay Mallya who escaped to United Kingdom after multiple bank frauds in India, received a jolt when the UK High Court ordered him to pay a minimum of 200,000 pounds.…
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Nirav Modi : Case files safe; shifted before fire claims government
Records related to the investigation into the Nirav Modi and Mehul Choksi case were safe as they were transferred out before a fire broke out in the Income Tax Office in Mumbai said…