Jul 03, 2021 02:39 PM IST
When we look at the kinds of scams that work on young people, targeted activities vary widely, from the online shopping to handling of paper checks and student debt payments what these scams look like
- Jun 15, 2021 01:32 PM IST
Officials have warned that “this is just the tip of the iceberg” as another eight sample collection agencies were also tasked with conducting COVID-19 tests during the Mela. The nine agencies and 22 private labs collectively conducted 4 lakh tests – majority antigen tests – during the Kumbh Mela period.
- Jun 12, 2021 08:52 AM IST
The apps were promoted through YouTube channels, Telegram and Whatsapp bulk messages.
- Jun 04, 2021 01:02 PM IST
From fake medicines to fire extinguishers disguised as oxygen cylinders and recycled personal protective equipment, India's coronavirus hell has been lucrative for its ever-inventive army of scammers, with sometimes deadly consequences.
- Dec 18, 2020 01:59 PM IST
AAP MLA Saurabh Bhardwaj initiated a discussion on the issue following which the resolution was passed.
- Oct 10, 2020 09:38 AM IST
No Harshad Mehta or Ketan Parekh can do any “dhamaka” and walk away hands-free anymore. Investor protection is a continuous effort and SEBI will continue to play an important role.
- Oct 09, 2020 12:08 PM IST
The scam was severe, and it left a permanent scar on the capital market, said Vijay Kedia
- Aug 21, 2020 08:44 PM IST
The 65-year-old woman, who is a beneficiary of NHM’s National Maternity Benefit Scheme, had, however, last given birth to a boy 21 years ago.
- Jul 06, 2020 10:27 PM IST
Moneycontrol's Sakshi Batra does a 3 Point Analysis to understand what these accusations are and what's the way forward?
- May 19, 2020 11:55 AM IST
The ACB has been successful in unearthing the siphoned off funds and an amount to tune of Rs 187 crore has been frozen, an official spokesperson said.
- Apr 01, 2020 09:50 AM IST
Just like the SARS-CoV-2 virus has infected and paralysed human lives, a computer virus can disrupt and paralyse the digital system.
- Mar 19, 2020 11:33 AM IST
The inability of the current laws and systems to make the corrupt accountable only serves as encouragement to indulge in more and more violations.
- Feb 20, 2020 10:13 AM IST
CBI has sought sanction to prosecute these officials who had “direct” involvement and allegedly tweaked the process to favour M/s AgustaWestland
- Feb 10, 2020 07:37 PM IST
The officials realised something was amiss when a few from Betul’s tribal Lakkadjam panchayat raised an alarm.
- Dec 07, 2019 10:03 AM IST
Here's an explainer on what the Karvy scam is all about, how banks have been affected and who's at fault.
- Nov 26, 2019 10:04 AM IST
While the extent of damage is not known, the company had in a statement said the problem was ‘widespread’. Several complaints were registered with Paytm and RBI over the past three months citing the same modus operandi
- Nov 12, 2019 08:20 AM IST
The arrested duo, Jayesh Sanghani and Ketan Lakdawala, served as statutory auditors when the scam was committed.
- Jan 26, 2019 02:27 PM IST
Controversies and allegations are not new for Zee promoter Subhash Chandra. But every time, Chandra has managed to forge ahead. Will he succeed this time too?
- Jan 20, 2019 02:06 PM IST
The central government has removed K V Brahmaji Rao and Sanjiv Sharan from the office of Executive Director (ED) of PNB with immediate effect.
- Nov 16, 2018 07:56 AM IST
We recorded two calls from con men to understand what their modus operandi is. Listen in to avoid falling prey and losing out money to scamsters.
- Oct 24, 2018 09:20 PM IST
The controversy surrounding the appointment of Rakesh Asthana and how the probe into his misdemeanours is being thwarted, raises the question of whether the government exercises political discretion in selecting candidates who are pliant to their agenda.
- Aug 04, 2018 01:50 PM IST
The Tamil Nadu Police had on August 2 booked 10 professors, including former controller of examinations G V Uma, for allegedly "receiving money" from some engineering students and giving them extra marks during re-evaluation.
- Jun 27, 2018 12:37 PM IST
As per the report, Nirav Modi group companies Firestar Diamond Ltd Hong Kong and Firestar Diamond FZE Dubai availed some credit facilities from the Hong Kong and Dubai branches of Punjab National Bank (PNB) as well.
- Jun 13, 2018 11:55 AM IST
The accounts included telephone and remote computer connection services.
- Sep 06, 2017 01:15 PM IST
The company had sought to position itself as a new-age finance portal comprising several e-commerce ventures with the help of glitzy advertising campaigns involving several top stars from cricket and Bollywood.