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Billionaire Gautam Adani charged in US with USD 250 million bribery 2024-11-21 09:51:02
Adani Group said it accused him and his nephew Sagar Adani of offering Indian government officials 2.029 crores ($265 million) to secure lucrative solar power contracts, sparking a new controversy after allegations against six other companies Adani and its portfolio...
Keywords: Gautam Adani news, Gautam Adani USA Scam, Gautam Adani news, Gautam Adani in trouble
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How to save yourself from a digital-arrest scam? 2024-10-28 14:51:28
“There is no such thing as digital arrest in our laws,” Prime Minister Narendra Modi said in the latest episode of Mann Ki Baat. . Prime Minister Modi spoke on Sunday about digital arrests as the scourge runs rampant in...
Keywords: Digital Arrest Scam tips, Digital Arrest Scam careful tips, Digital Arrest Scam careful tips, Digital Arrest Scam updates
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New York Governor Ex-aide Charged as Chinese Agent 2024-09-04 16:18:40
A former deputy chief of staff to New York Governor Kathy Hochul was booked as the Chinese agent. According to the federal indictment, 41-year-old Linda Sun worked for the Chinese government, in return for millions of dollars, special home deliveries...
Keywords: Chris Hu, Chris Hu, Thomas M Fattorusso, New York City
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Chinese man arrested in Delhi for Rs 100 Cr Scam 2024-11-19 10:33:44
A Chinese national has been arrested in Delhi in connection with a massive cyber fraud worth Rs 100 crore, officials said on Tuesday. Police said Fang Chenjin was involved in an online stock trading scam carried out through a WhatsApp...
Keywords: Fang Chenjin breaking news, Fang Chenjin Rs 100 Cr scam, Fang Chenjin scam, Fang Chenjin latest
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How Vardhman Chairman SP Oswal was Duped? 2024-10-01 10:52:45
A criminal impersonating the Chief Justice of India DY Chandrachud, a fake online courtroom, and documents resembling official ones were part of the elaborate scheme that led SP Oswal, the head of the Vardhman Group, to be scammed out of...
Keywords: SP Oswal controversy, SP Oswal cheated, SP Oswal cheated, SP Oswal fraud
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Indian man jailed in Singapore for a Mistaken Transaction 2024-10-16 15:06:51
A Singaporean court has sentenced a 47-year-old Indian citizen to nine weeks in prison for using money he mistakenly received in his bank account to pay off debts and sending some of the money to his family in India. PTI...
Keywords: Periyasamy Mathiyazhagan case, Periyasamy Mathiyazhagan latest breaking, Periyasamy Mathiyazhagan Singapore, Periyasamy Mathiyazhagan breaking news
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