Category : Search result: RTI SBI fraud


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.

Delhi: 1.8L Kids Missing in 10 Years, 50K Untraced

Disturbing RTI findings reveal over 180,000 children reported missing in Delhi since 2014, with nearly 50,000 still untraced. Experts call for urgent systemic reforms in child protection mechanisms.

SBI Clerk Prelims Result 2025 Expected Soon

State Bank of India is set to release SBI Clerk Prelims 2025 results shortly. Get step-by-step guidance on downloading scorecards and check expected cut-off marks.

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.

Income Tax Inspector Loses ₹44L in Matrimonial Scam

A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.

Bengaluru businessman loses ₹1.32cr to PFI scam

Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.

Karnataka official fined ₹25k for RTI violation

In a strong pro-transparency ruling, a Karnataka tahsildar faces ₹25,000 penalty for illegally withholding information under RTI Act. Learn how citizens can fight back against unresponsive officials.

13 convicted in ₹45 lakh bank fraud case by CBI court

A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.

Digital Arrests: India's New Online Scam Epidemic

India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.

Udupi family loses ₹1.45 crore in PM employment scheme fraud

A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.

SBI Recruits 18,000 with 30% Women Hiring Push

State Bank of India launches recruitment drive for 18,000 positions including officers, clerks & junior associates with strong focus on gender diversity and women employment.

Bollywood Stars in UP Investment Fraud Case

Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.

Delhi Woman Loses ₹7 Lakh in Hawala Scam

A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.

Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case

Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal

RTI Act at 20: A Promise Broken

Two decades after the revolutionary Right to Information Act was implemented, discover why this landmark legislation is struggling to fulfill its democratic potential amid bureaucratic resistance and political indifference.

Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam

Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.

RTI at 20: India's Transparency Law Faces Critical Test

As India's Right to Information Act completes two decades, this groundbreaking transparency legislation faces unprecedented challenges from new data protection laws and systemic implementation issues. Explore the journey and future of India's democratic w

Coimbatore woman loses ₹24 lakh in online scam

A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.

India's RTI Act: Transparency Under Threat

An alarming analysis reveals how India's landmark RTI Act faces systematic erosion through bureaucratic hurdles, underfunding, and institutional resistance, threatening democratic accountability.

Delhi loses ₹1,000 crore to cyber fraud in 2024

Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.

Page 4 of 4