Indians reported losing Rs 11,333 cr to cyber fraud in the first nine months of 2024
Nov 28, 2024, at 04:19 am
New Delhi: India reported losses of Rs 11,333 crore due to cyber fraud in the first nine months of 2024, as per data from the Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs (MHA).
NSE alerts investors against deepfake videos of its MD & CEO Ashish Kumar Chauhan
Apr 11, 2024, at 04:43 am
Mumbai: The National Stock Exchange (NSE) has cautioned investors about deepfake videos of its MD & CEO Ashish Kumar Chauhan in circulation and advised them to not follow suggestions or investment proposals in such videos.
Polycab India plunges 22% as I-T dept recovers 'unaccounted sales' of Rs 1,000 crore
Jan 12, 2024, at 05:04 am
Mumbai: Polycab India's shares witnessed a sharp decline of 22 percent in morning trade on January 11 following revelations by the income tax department about the discovery of around Rs 1,000 crore in "unaccounted cash sales" during raids on the company's offices the day before, media reports said.
CBI searches 13 locations in various cities in UCO Bank's Rs 820 cr IMPS transaction incident
Dec 06, 2023, at 07:00 am
New Delhi: The Central Bureau of Investigation (CBI) has filed an FIR related to IMPS transactions amounting to Rs 820 crore in UCO Bank in November this year.
RBI imposes Rs 8.50 lakh penalty on Bajaj Finance
Oct 14, 2023, at 02:47 am
Mumbai: The Reserve Bank of India (RBI) on Friday slapped a fine of Rs 8.50 lakh penalty on Bajaj Finance for violation of the rule pertaining to reporting of frauds.
Centre directs scrutiny of Byju's books: Report
Jul 12, 2023, at 03:42 am
New Delhi: The Centre has ordered scrutiny into the accounts of education-technology company Byju’s, Bloomberg reported.
NSE warns investors against person collecting money providing assured/guaranteed returns
May 13, 2023, at 08:41 am
Mumbai: National Stock Exchange (NSE) has cautioned investors against individual, who, it warned, is collecting funds from the public and providing assured/guaranteed returns on investment in stock market.
NSE cautions investors against person collecting money, seeking trading credentials
Mar 09, 2023, at 11:29 pm
Mumbai/IBNS: The National Stock Exchange (NSE) has cautioned investors against a person who is allegedly trying to extract trading account credentials from investors by offering to help them in stock market trading.
Rs 14 cr, luxury cars seized from BSF officer in Haryana
Jan 17, 2022, at 01:31 am
Gurgaon/IBNS: Police have recovered Rs 14 crore in cash, jewellery worth Rs 1 crore and seven luxury cars, including a BMW, Jeep and Mercedes - from a Border Security Force (BSF) officer in Haryana.
ED attaches Yes Bank founder Rana Kapoor's properties worth Rs 1,400 cr
Jul 10, 2020, at 06:31 am
Mumbai/IBNS: The Enforcement Directorate on Thursday seized Yes Bank founder Rana Kapoor and his family's assets worth over Rs 1,400 crore, including properties in London, New York and Mumbai under the anti-money laundering law, media reports said.