ED says the platform used complex process with dummy e-commerce sites, shell companies & cryptocurrencies to defraud investors. ED plans to contact foreign authorities to help with probe.
The businessman is yet to be questioned. He had entered into an agreement with Yogya Singh to buy a house in 2014, but even after payment of Rs 3.5 cr, the sale deed was not settled.
Union minister's brother Gopal Joshi, sister Vijayalakshmi Joshi and nephew Ajay Joshi booked. Multiple sections of SC/ST Act also invoked over casteist slurs.
Rahul Chaturvedi's run ended when a govt officer lodged FIR for defrauding her of Rs 2.27L. Cops found that he also used to buy phones paid by victims only to sell for quick money.
This action was taken after DoT analyzed mobile handsets that were misused in cybercrimes and found that 20 lakh numbers were used with these mobile handsets.
In most cases, women are left to deal with the consequences with no legal recourse available and very little help from society. Meanwhile, the conmen go on to swindle multiple women.
Harsh Chauhan and Kedar Nath officially changed their names to ‘Yogi Harsh’ & ‘Yogi Kedar Nath’ last year. Then they registered their 'Yogi Corporation of India' on a govt portal.
Trump & his co-defendants have been accused of inflating assets repeatedly on financial statements to get better terms on commercial real estate loans and insurance policies.
Uniformity of rules should be the playbook across sectors. Different rules, whether for telecom players, retail entities or online businesses, would invariably trigger the level-playing questions.
On 4 November 2025, NCLAT bench, comprising Chairperson Justice Ashok Bhushan and Member Arun Baroka, noted that WhatsApp and Meta are distinct legal entities.
This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.
Indian police is clueless when it comes to tackling cybercrimes. It’s good to see that the Pune police actually worked aggressively to track down the culprits.
The Bengal and Jharkhand police should take strong measures against cybercrimes. These two states, along with Haryana, have become the hub of cybercrime in the country. The Jamtara region in Jharkhand and Mewat region of Haryana are infamous for swindling millions on a daily basis. While Kolkata is the hub of sophisticated fraud orchestrated by fake call centres – usually run by TMC affiliated crooks.
Indian police is clueless when it comes to tackling cybercrimes. It’s good to see that the Pune police actually worked aggressively to track down the culprits.
The Bengal and Jharkhand police should take strong measures against cybercrimes. These two states, along with Haryana, have become the hub of cybercrime in the country. The Jamtara region in Jharkhand and Mewat region of Haryana are infamous for swindling millions on a daily basis. While Kolkata is the hub of sophisticated fraud orchestrated by fake call centres – usually run by TMC affiliated crooks.
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