New Delhi, April 15 (IANS) The Centre’s Department of Telecommunications and the Securities and Exchange Board of India (SEBI) have signed a Memorandum of Understanding to share telecom intelligence to reinforce the security of India’s financial ecosystem, an official statement said on Wednesday.The agreement will strengthen the cooperation between the institutions in tackling the misuse of telecom resources in securities market frauds and investment-related scams.A Communications Ministry sta…
Latest Fraudulent Activities News & Updates
Mumbai, Jan 30 (IANS) Mumbai Police on Friday arrested a taxi driver for allegedly cheating an American woman by charging her Rs 18,000 for a taxi ride of just 400 metres near the Mumbai International Airport. The case came to light after the victim shared her ordeal on social media, prompting swift action by the Sahar Police. According to police officials, the accused has been identified as 50-year-old Deshraj Yadav, a permit taxi driver residing in Sahar Village. The incident occurred on Janua…
Srinagar, Jan 18 (IANS) Jammu and Kashmir Crime Branch said on Sunday that it has booked seven people for duping unemployed youth on the pretext of providing them government jobs.A statement by the Crime Branch, Kashmir said, “The Economic Offences Wing (EOW), Crime Branch Kashmir, has registered a criminal case against seven individuals for allegedly cheating and duping innocent people, particularly unemployed youth, on the pretext of providing government jobs.”The case originated from a writte…
New Delhi, Jan 16 (IANS) The controversial Al-Falah Charitable Trust/Al-Falah University has come under the money laundering scanner with the ED attaching land worth Rs 139.97 crore and filing a chargesheet against its jailed Chairman Jawad Ahmad Siddiqui and others in a Special Court (PMLA), an official said on Friday.Till now, the Proceeds of Crime (POC) have been quantified at Rs 493.24 crore, said an official statement.The university has been in the eye of a storm ever since anti-terror agen…