Diamond merchant Nirav Modi on Wednesday lost his appeal against extradition on mental health grounds as the High Court here ruled that his risk of…
View More Nirav Modi loses appeal, UK High Court rules suicide risk does not bar extradition
Category: Loan Scams
Special PMLA Court Grants Bail To Shiv Sena MP Sanjay Raut in Patra Chawl Scam; ED’s plea to stay order rejected
LawBeat | Special PMLA Court Grants Bail To Shiv Sena MP Sanjay Raut in Patra Chawl Scam; ED’s plea to stay order rejected Skip to…
View More Special PMLA Court Grants Bail To Shiv Sena MP Sanjay Raut in Patra Chawl Scam; ED’s plea to stay order rejected
PNB loan scam case | Nirav Modi to be extradited to India, loses appeal in U.K. High Court
Nirav Modi is the subject of two sets of criminal proceedings, with the CBI case relating to a large-scale fraud upon PNB, and the ED…
View More PNB loan scam case | Nirav Modi to be extradited to India, loses appeal in U.K. High Court
nirav modi extradition: Big win for India: UK High Court clears Nirav Modi’s extradition
In a major victory for India, the fugitive economic offender, Nirav Modi, lost his appeal at the UK High Court and now faces extradition to…
View More nirav modi extradition: Big win for India: UK High Court clears Nirav Modi’s extradition
Chinese national, aide nabbed for extorting money from people across India through mobile application
New Delhi: The Intelligence Fusion & Strategic Operations (IFSO) Unit of Delhi Police’s Special Cell has arrested two persons including a Chinese national for extorting…
View More Chinese national, aide nabbed for extorting money from people across India through mobile application
Investigator says scam education key in wake of data breaches
A leading South Australian cybercrime investigator warns it’s just a matter of time before recent data breaches at Optus and Medibank lead to a rise…
View More Investigator says scam education key in wake of data breaches
Fake UBC letter urging ‘compulsory inspection’ of male parts looked authentic enough to cause damage
A fake notice urging “compulsory inspections” of men’s intimate parts were found posted on the University of British Columbia’s campus. The scam is now igniting…
View More Fake UBC letter urging ‘compulsory inspection’ of male parts looked authentic enough to cause damage
Airman, Army reservist among four charged in COVID relief fraud scheme
An airman from Shaw Air Force Base and an Army reservist deployed overseas were among four recently charged in a scheme to steal millions of…
View More Airman, Army reservist among four charged in COVID relief fraud scheme
HC asks ACC to report probe progress by Nov 21
The High Court once again on Tuesday severely censured the Anti-Corruption Commission for its failure to complete investigation into any of the 61 cases filed…
View More HC asks ACC to report probe progress by Nov 21
Ghoraghat UNO attack: Accused sentenced to thirteen years
A Dinajpur court yesterday sentenced the lone accused in the much-talked-about Ghoraghat UNO hammer attack case to 13 years imprisonment. The accused, Md Rabiul Islam,…
View More Ghoraghat UNO attack: Accused sentenced to thirteen years