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SEBI Urges Tech-Led Monitoring to Counter Rising AI-Driven Financial Scams
The Securities and Exchange Board of India (SEBI) has called on capital market participants to drastically upgrade their technological surveillance frameworks to counter a new wave of highly sophisticated cybercrime.…
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Burnt ₹6 Crore After Demonetisation, Says Lottery Welfare Fund Scam Key Accused
Sangeeth, the prime accused in the ₹16-crore Kerala Lottery Welfare Fund scam, has confessed to vigilance officials that he burnt ₹6 crore of the embezzled cash in an incinerator at…
Economic Fraud
High Court Asks DoPT to Examine IAS Officer Sanjay Prasad’s Suitability for Future Assignments
The Allahabad High Court has sharply criticised senior IAS officer Sanjay Prasad, Uttar Pradesh’s Additional Chief Secretary (Home), over what it described as resistance to judicial directions on police reforms,…
