Monica Kapoor’s name has now been added to the list of those who looted the country’s financial system with a pre-planned strategy and fled abroad. Senior journalist Manoj Tibrewal Aakash did a deep analysis on his show
SBI has put Anil Ambani’s company Reliance Communications’ loan account in the ‘fraud’ category. Now the bank is preparing to send a report to the Reserve Bank of India. This decision has been taken after the company’s violation of loan terms and financial irregularities.
The seizure followed a search operation conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on November 25 at 14 locations across Delhi and the National Capital Region (NCR). Read further on Dynamite News:
Mumbai police claimed to have recovered around Rs 100 crore of defrauded money from cyber fraudsters, belonging to people who were duped over the past seven months, officials said on Sunday. Read further on Dynamite News:
The Central Bureau of Investigation (CBI) has registered a case against four accused. Read further on Dynamite News:
As safety and security of the users are integral parts of the vision of Digital India, DoT has already taken many initiatives. Read further on Dynamite News:
The Ministry of Finance has issued a cautionary alert to taxpayers regarding a surge in fraudulent activity involving fake summons purportedly sent by the Directorate General of GST Intelligence (DGGI). Read further on Dynamite News:
The police arrested the accused for allegedly duping people with the promise of providing high returns on their investments. Read further on Dynamite News:
Mumbai Police has arrested two accused from Noida and Lucknow for allegedly cheating people under the pretext of facilitating jobs abroad. Read further on Dynamite News:
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