Tuesday, May 5, 2026
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Experts Warn of Rising PAN and Aadhaar Misuse in Loan Fraud Cases
Cases of PAN card misuse are increasing rapidly across the country, where fraudulent loans are being taken in the names of individuals without their knowledge. This is directly impacting their…
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Dehradun Police Arrest Man in Rahul Gandhi Aide Impersonation Case
Dehradun | A major political fraud case has been exposed in Uttarakhand’s capital Dehradun, where an accused impersonated Congress leader Rahul Gandhi’s private secretary and allegedly cheated social activist Bhavna…
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…
