BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Category : Search result: labour department 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.
Mangaluru: Two arrested in ₹1 crore job fraud case
Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.
Lahaul-Spiti DC Launches Child Labour Eradication Drive
District Commissioner Rahul Keshwani launches comprehensive campaign against child labour in Lahaul-Spiti, emphasizing education and legal protection for vulnerable children.
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.
Saudi Arabia Ends Kafala System: Labour Reforms Explained
Saudi Arabia dismantles the controversial Kafala system, replacing it with new labour contracts. Discover how this historic reform impacts migrant workers and what it means for global labour rights.
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.
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.
1.3M Children in Labour in Pakistan's Sindh: Survey
A groundbreaking government survey exposes alarming child labour crisis in Sindh, with agriculture sector employing majority of young workers. Disturbing findings reveal education deprivation and hazardous working conditions.
Labour Elects Angela Rayner as Deputy Leader
Angela Rayner elected as Labour's deputy leader, championing socialist values and grassroots movements to reshape Britain's political landscape ahead of crucial elections.
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.
64% of South Sudanese Children in Worst Labour Forms
A devastating new report reveals alarming child labour crisis in South Sudan, with 64% of children engaged in hazardous work and 45% out of school entirely.
Sirsa man arrested in ₹15 lakh online fraud case
Chandigarh Cyber Police arrests Sirsa resident for duping victim of ₹15 lakh through sophisticated online fraud. Learn how the digital scam unfolded and protective measures.
Sohaib Maqsood recovers ₹1.4 crore car after fraud expose
Pakistan batsman Sohaib Maqsood's fight against fraud ends in victory as he reclaims his luxury vehicle worth ₹1.4 crore with support from Punjab Chief Minister Mohsin Naqvi and Maryam Nawaz Sharif.
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
Panchkula Rights Panel Reviews Child Labour Efforts
Haryana State Commission for Protection of Child Rights reviews child labour eradication efforts in Panchkula, calls for stricter enforcement and rescue operations.
Indian-origin NY man arrested for dual job fraud
New York authorities arrest Indian-origin Mehul Goswami for allegedly stealing over $50,000 while holding two full-time state jobs simultaneously in a major payroll fraud case.
Chandigarh Club exec arrested in ₹1.40cr fraud case
Mohali Police arrests Chandigarh Club executive for alleged ₹1.40 crore cheque fraud. Deepak Sood faces multiple charges in financial scam investigation.
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.
Saudi Ends Kafala System: Big Win for Indian Workers
Saudi Arabia abolishes controversial Kafala sponsorship system, granting unprecedented rights to migrant workers. Discover how this landmark reform benefits over 1.34 crore foreign workers, including millions of Indians.
How Data Analytics Can Crush Human Trafficking in India
Discover how India is leveraging data-driven strategies and technology to combat modern slavery, rescue victims, and dismantle trafficking networks in this groundbreaking approach.
Bihar children escape brutal Jaipur bangle factory
In a harrowing tale of child labour exploitation, seven children from Bihar managed to escape a Jaipur bangle factory where they faced 18-hour workdays and physical abuse, eventually hiding in a graveyard for safety.
11 Odisha Workers Rescued From Bonded Labour
In a major anti-trafficking operation, 11 workers from Koraput district were freed from modern-day slavery at a Telangana brick kiln. Discover how authorities intervened to end their ordeal.
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.
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.
UAE 2025 Labour Law: Key Changes for Private Sector
Major labour reforms coming to UAE private sector in 2025! New working hours, overtime calculations, and leave policies that will impact millions of employees. Get all details here.
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