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Tag: financial fraud

Money Laundering Investigation Hits Kerala CM’s Daughter

Money Laundering Investigation Hits Kerala CM’s Daughter

The Enforcement Directorate (ED) is said to be getting set to file a case of money laundering against the chief minister’s daughter, Kerala Chief Minister Pinarayi Vijayan’s child T. Veena Vijayan. The move is against the backdrop of charges that her software company was connected to cases of irregularity in an “illegal payments” racket. Still, […]

Government Blocks 357 Online Gaming Websites: 126 Cr Freezed

Government Blocks 357 Online Gaming Websites: 126 Cr Freezed

Government Blocks Online Gaming: MeitY has issued 1410 blocking directions related to online betting/gambling/gaming websites (including mobile applications) between the year 2022-25 (up to February 2025). Directorate General of GST Intelligence Headquarters ‘DGGI’ is also investigating offshore entities involved in the supply of online money gaming/betting/gambling. So far, DGGI, in coordination with MeitY, has blocked […]

Fake UPI apps exposed: Learn to protect yourself from online fraud

Fake UPI apps exposed: Learn to protect yourself from online fraud

In this era of digital payments, UPI (Unified Payments Interface) apps like Google Pay, PhonePe and Paytm have made transactions very easy, but now cyber thugs have turned this facility into a weapon. Cyber ​​security experts have recently warned that the number of fake UPI apps exposed is increasing rapidly, which look like real apps […]

Shreyas Talpade Reacts To Chit Fund Scam Allegations

Shreyas Talpade Reacts To Chit Fund Scam Allegations

Recently, serious allegations were leveled against Bollywood actor Shreyas Talpade. Shreyas Talpade’s name came up in the chit fund scam worth crores of rupees, and he started being discussed everywhere. Meanwhile, now the actor’s team has given its reaction to this. Also, what is the truth of this whole matter? Let’s know what Shreyas Talpade […]

SEBI Deleted 70k Posts On Social Media, Alerts On THESE Crimes

SEBI Deleted 70k Posts On Social Media, Alerts On THESE Crimes

SEBI stands for Securities and Exchange Board of India.. This is a government organization that monitors investments, stock market to protect investors from huge risks. SEBI is responsile to make sure every deal and contract is fair and transparent in the process of buying and selling the shares. It also works towards stopping fraud, like […]

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