financial transaction

Belagavi (Karnataka), April 11 Two people were arrested in connection with a "digital fraud" scheme in which an 81-year-old businessman allegedly lost over ₹15 crore after fraudsters posing as CBI officials accused him of involvement in a financial crime, police said on Saturday.The accused...

Dehradun, April 8 The Uttarakhand Special Task Force (STF) has arrested two members of an inter-state organized gang from Jammu and Kashmir for their alleged involvement in cyber fraud, officials said on Wednesday.Senior Superintendent of Police (STF) Ajay Singh said the accused – Shaukat...

Hamirpur (HP), April 8 A minor boy stole his mother's jewelry, pawned it, and took a loan of Rs 3 lakh to buy an iPhone, police said on Wednesday.Following the mother's complaint, Hamirpur Superintendent of Police (SP) Balbir Singh said that the jewelry stolen from their home in Gagal in...

Mumbai, April 6 The Maharashtra State Consumer Disputes Redressal Commission has criticized Standard Chartered Bank for attempting to profit from its own "procedural negligence" while charging a customer interest on money that was never actually received.The SCDRC recently dismissed the bank's...

Islamabad, April 4 Pakistan on Saturday rejected social media commentary regarding the repayment of financial deposits to the UAE, reaffirming a strong partnership with the Gulf nation.The reaction by social media users came in response to media reports that Pakistan had been asked by the UAE...

Gurugram, April 4 Four men have been booked for allegedly sexually assaulting a young man, filming the act, and stealing Rs 10,000 from him, police said on Saturday.The incident occurred on Friday evening, when the victim was returning after dropping an acquaintance at Pataudi Road railway...

Ahmedabad, April 2 – The Ahmedabad Cyber Crime Branch has uncovered a network of bank accounts linked to at least 41 cyber fraud complaints across India, and has arrested six individuals accused of facilitating financial transactions for a wider cryptocurrency scam syndicate.The arrests...

Kanpur, March 31 – A sensational case has emerged from the Kalyanpur area of Kanpur Nagar, placing both the healthcare system and the administration under scrutiny. Suspicions have arisen following the uncovering of a major racket involving illegal kidney transplants and trafficking at Medlife...

Saharanpur (UP), March 26 Four individuals have been arrested for allegedly trafficking a woman after luring her with the promise of a job in Saharanpur district, Uttar Pradesh, police said on Thursday.Gagalheri police station Station House Officer Amit Nagar said that a case was registered on...

Bengaluru, March 26 A 36-year-old woman and her younger brother were allegedly killed by a minor boy here on Thursday after a quarrel over an alleged affair, police said.The deceased were identified as Yamuna and her brother, Sudeep (34), they said.Yamuna and her husband, Mallegowda, had...

New Delhi, March 25 The Competition Commission of India approved the proposed merger of Coursera's subsidiary, Chess Merger Sub, with Udemy Inc., on Wednesday.US-based Coursera is a global education technology company that operates a leading online learning platform. Its operations in India...

New Delhi, March 25 The sale of the cricket franchise, Royal Challengers Bangalore, by United Spirits Ltd (USL), is valued at nearly USD 2 billion (₹18,776 crore), considering it also includes a ₹540 crore payout for the Women's Premier League and a 5 per cent commission to the cricket body...

New Delhi, March 24 United Spirits Ltd (USL) announced on Tuesday the sale of the IPL franchise, Royal Challengers Bangalore (RCB), in a ₹16,660 crore all-cash deal to a consortium of Aditya Birla Group, The Times of India Group, Bolt Ventures, and Blackstone.In a regulatory filing, USL said...

New Delhi, March 24 United Spirits Ltd (USL) announced on Tuesday the sale of its IPL franchise, Royal Challengers Bangalore (RCB), in a Rs 16,660 crore all-cash deal to a consortium comprising Aditya Birla Group, The Times of India Group, Bolt Ventures, and Blackstone.In a regulatory filing...

New Delhi, March 24 The IPL franchise, Rajasthan Royals, is set to be sold to a US-based consortium led by Kal Somani for a staggering USD 1.63 billion (approximately Rs 15,290 crore).The Somani-led consortium includes Rob Walton from the Walmart family and the Hamp family (Ford). Somani is a...

Pratapgarh/Chandauli (UP), March 23 Police have registered an FIR against a sub-divisional magistrate (SDM) posted in Chandauli and five of his family members for allegedly harassing his wife, also an SDM, for dowry, officials said on Monday.Circle Officer Prashant Raj Huda said the case was...

New Delhi, March 23 FMCG contract manufacturer Hindustan Foods Ltd announced on Monday the acquisition of the ayurvedic, herbal beauty care and cosmetic products facility of Ultra Beauty Care Pvt Ltd in Maharashtra for ₹19.9 crore.The company has executed a Business Transfer Agreement (BTA)...

New Delhi, March 23 – The Delhi Police's Central District Cyber Police on Monday cracked a case involving online investment fraud worth Rs 21.46 lakh, arresting two individuals for cheating a complainant by promising high returns and prepaid services.Officials said that the money trail has...

Belagavi (Karnataka), March 23 An 81-year-old businessman is alleged to have lost over Rs 15 crore in a "digital fraud" scheme after fraudsters posing as CBI officials accused him of involvement in a financial crime, police said.According to officials, the senior citizen received multiple...

Bhopal, March 22 Four Madhya Pradesh police personnel have been suspended for allegedly accepting Rs 20 lakh as "bribe money" from a businessman based in Gujarat after discovering Rs 1 crore in his car, police said on Sunday.According to the police, the incident occurred on March 19 in the...