Category : Search result: taxpayer funds fraud

J&K Police Bust Multi-State Cyber Fraud Ring, Recover ₹2.27 Crore

J&K Police bust cyber fraud, recover ₹2.27 crore

Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.

How Kids Are Rewriting Family Money Rules in India

Kids Transform Family Financial Habits in India

Indian children learning financial literacy are transforming household money habits. Plus: Smart Beta funds decline, mutual fund transfers go digital, and divorce financial planning.

AI Bubble Burst Could Cost Taxpayers Billions, Echoing 2008 Crisis

AI Bubble Risk: Taxpayers May Face Bailout Burden

As AI becomes essential in healthcare, education and finance, taxpayers could face massive bailout costs if the AI bubble bursts, mirroring the 2008 financial crisis. Learn about the risks.

IISc Bengaluru Staff Arrested for Rs 1.94 Crore Fund Misappropriation

IISc staff arrested for Rs 1.94 crore fraud

Bengaluru police arrest 3 including 2 IISc women staff for siphoning Rs 1.94 crore meant for student travel. Assets worth Rs 1 crore recovered including land and gold.

Dynamic Asset Allocation Funds: ₹3.18 Lakh Cr AUM & 12.59% Returns

Dynamic Asset Allocation Funds: Complete Guide

Discover how dynamic asset allocation funds with ₹3.18 lakh crore AUM delivered 12.59% returns. Learn about their flexibility, benefits for high-risk investors, and October inflows.

Thematic Funds See 52% Drop in NFO Collections Despite AMC Push

Thematic Funds Lose Investor Appeal Despite AMC Push

Indian mutual funds continue launching thematic funds despite 52% drop in NFO collections and 58% plunge in net inflows as investors prefer diversified equity categories. Discover why AMCs persist.

Equity MF Inflows Drop 19% in October, AMC Stocks Fall

Equity MF Inflows Drop 19%, AMC Stocks Fall

Equity mutual fund inflows fell 19% in October, marking a third month of decline. Major AMC stocks traded lower. Discover the categories hit hardest and where money moved.

Mumbai Court Jails Housewife, Banker in Rs 26 Crore Bank Fraud Case

Mumbai Court Jails Two in Rs 26 Crore Bank Fraud

A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.

Mumbai Court Jails Two in Rs 26 Crore Bank Fraud Case

Court jails two in Rs 26 crore bank fraud case

Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.

Thane Traders Lose ₹2.5 Crore in Elaborate Fabric Fraud: Three Accused Booked

Thane cloth traders lose ₹2.5 crore in fraud case

Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.

Bengaluru Man Loses ₹1.16 Crore in Sophisticated Investment Scam: How to Protect Yourself

Bengaluru Man Loses ₹1.16 Cr in Investment Scam

A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.

Former Private Firm Employee Arrested in ₹15 Lakh Fraud Case | Bhubaneswar Crime News

Ex-staffer held for ₹15L fraud in Bhubaneswar

Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.

Mangaluru Senior Citizen Cheated of ₹1.39 Crore in Sophisticated Investment Scam - Police Launch Investigation

Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud

A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.

Ludhiana Businessmen Duped of ₹1 Crore in Elaborate Fraud Scheme | Two Accused Booked

Ludhiana: Two booked in ₹1 crore fraud case

Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.

Ludhiana Bank Fraud: Two Officials Booked for ₹9.5 Lakh Scam - Shocking Details Inside!

Ludhiana Bank Fraud: ₹9.5L Scam Exposed

In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.

Indian Telecom Exec Bankim Brahmbhatt Accused of $500 Million US Fraud Scheme | Times of India

Indian Telecom Exec in $500M US Fraud Scandal

Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.

Top Performing Large-Cap Mutual Funds Deliver Staggering 20%+ Annual Returns Over 5 Years - Full List Inside

Large-Cap Mutual Funds With 20%+ Annual Returns

Discover the elite large-cap mutual funds that have consistently delivered over 20% annualized returns in the past 5 years. Expert analysis reveals why these funds outperformed the market and whether they're still worth investing in today.

Digital Arrest Scam: Retired Bank Employee Loses ₹50 Lakh in Mumbai Cyber Fraud

Digital Arrest Scam: Retired Banker Loses ₹50 Lakh

Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.

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