The data signals a worrying trend of cybercrime widening in scale, even though enforcement agencies manage to contain financial damage through real-time intervention.
CEO Sukhvinder Kharour & wife Dimple were arrested by ED at Delhi airport last week. In 2023, UP govt had lauded Kharour for ‘reposing faith in state policies' at investors’ summit.
Punjab-based Pearl Group stands accused of duping 6 crore investors to the tune of Rs 57,000 crore on pretext of returns from development of agricultural land.
The FM urges people to be cautious when following the advice of ‘finfluencers’ or investing through financial apps without doing due diligence, likening these to Ponzi schemes.
Two of the IPS officers have moved Calcutta HC against CBI summons served on them in a cattle smuggling case. BJP terms CBI action the beginning of the ‘fight for justice’.
The Saradha scam, at the heart of the CBI-Mamata standoff, first shook the state in 2013 dragging politicians, mostly from the Trinamool Congress, into the case.
Suman Chattopadhyay, who was editor of Ei Samay, a Times Group newspaper, at the time of his arrest on 20 December, is accused in a Rs 3,000-cr Ponzi con.
Rather than functioning as conventional propaganda, the video operates as a device for interpretation, subtly shaping expectations about future developments in China’s naval trajectory.
By pairing Indian drone engineering with Japanese semiconductor expertise, the two firms aim to develop more advanced autonomous systems tailored to both defence & commercial use.
American objectives are unmet. They neither have muscle nor motivation to resume the war. As for Iran, the regime didn’t just survive, it’s now led by more radical individuals.
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