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Varanasi Police Arrest Main Accused in ₹56 Lakh Crypto-Forex Scam
Varanasi | A deeply disturbing cybercrime case has emerged from Varanasi, Uttar Pradesh, involving a ₹56 lakh investment fraud, obscene video-based blackmailing, and sustained mental harassment that allegedly pushed a…
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CBI Files Chargesheet in Builder-Bank Nexus Case Linked to Homebuyer Fraud
New Delhi. The Central Bureau of Investigation has filed a chargesheet in a real estate-linked financial fraud case involving an alleged nexus between builders, bank officials and proxy homebuyers. The…
Economic Fraud
SEBI Plans July Launch of C KYC 2.0 to Advance Common KYC Norms
SEBI chairman Tuhin Kanta Pandey has said a unified know your customer framework across the financial system remains a top priority for the regulator, with C KYC 2.0 set to…
