Category : Search result: financial crime India


Senior Citizen Loses Rs 86.7 Lakh in Stock Trading Scam

A 60-year-old retired professional from Ahmedabad's Satellite area lost Rs 86.7 lakh in an online stock trading fraud. The scam, originating on Facebook, used WhatsApp groups and a fake trading app. Learn how to protect yourself.

New Police Financial Intelligence Unit to Prevent Fraud

Chhatrapati Sambhajinagar police forms a dedicated Financial Intelligence Unit (FIU) to proactively track scams, protect citizens from investment fraud, and launch awareness campaigns. Report suspicious schemes now.

Chandigarh's Rs 100 Crore Project Approval Power Restored

The Centre has restored financial powers to Chandigarh's UT Administrator, allowing local approval for projects up to Rs 100 crore. This ends months of uncertainty and will speed up development. Read the full details and conditions here.

Vijayawada Sees Sharp 21.66% Drop in Crime in 2025

NTR Police Commissionerate reports a significant 21.66% decline in overall crimes for 2025. Key improvements seen in property offences, crimes against women, and road safety. Read the full annual crime review analysis.

China's Hong Kong Financial Envoy Qi Bin Reassigned

Qi Bin, Beijing's key financial envoy in Hong Kong, is leaving after just over a year. His assertive push to revive markets stirred debate. Discover the implications for Hong Kong's financial hub status.

4 Zodiac Signs Fated for Wealth After 40

Astrology reveals why Scorpio, Aquarius, Cancer, and Virgo often achieve lasting financial success later in life through perseverance and karmic timing. Discover your sign's wealth path.

MUFG buys 20% in Shriram Finance for $4.4 billion

Japan's MUFG acquires a 20% stake in Shriram Finance for Rs 39,618 crore, marking the largest FDI in India's financial services sector. This strategic partnership aims to boost capital and global expertise.

Delhi Govt Orders Special Audit of Medical Council

Delhi government mandates a 30-day special audit of Delhi Medical Council to probe financial irregularities and recover losses. The audit targets Dr. Girish Tyagi's tenure. Full story inside.

Page 1 of 4