Wed, Jan 22, 2025 | Updated 03:36 IST
Plea in Delhi HC calls for guidelines to safeguard Indian students' rights abroad
Dec 05, 2024
The plea submitted that these students currently lack adequate legal protection whatsoever, leaving them vulnerable to fraud, exploitation, and various malpractices perpetuated by unregulated...
Maharashtra businessman seeks FIR against Benin-based firms in Rs 6.34 cr rice export fraud
Aug 15, 2024
A Maharashtra businessman has lodged a complaint with Delhi Police, seeking an FIR against Benin-based firms STE RISING SARL and SOCIETE AGRIC TECH RICE...
IGI Airport Police arrests 108 fraudulent agents in incidents of visa, passport fraud facilitating illegal immigration
Jul 11, 2024
Leading to a significant increase in arrests, the Indira Gandhi International Airport Police has apprehended 108 fraudulent agents in response to escalating incidents of...
US: Former aide to New York Governors charged with acting as 'secret agent' to China
Sep 04, 2024
According to an unsealed copy of the indictment, Linda Sun, who served as deputy chief of staff to both governors, faces multiple charges, including...
59% of Indian companies report financial fraud; procurement fraud tops concerns: PwC Survey
Dec 18, 2024
A staggering 59 per cent of Indian companies experienced financial or economic fraud in the past 24 months, according to PwC's 'Global Economic Crime...
FM Nirmala Sitharaman highlights women's role in insurance at launch of LIC's 'Bima Sakhi Yojana'
Dec 09, 2024
"Since 2017-18, the recruitment of women agents has also been undertaken. In 2017, there were 6 lakh women agents, which increased to 7.45 lakh...
Canadian police alleges Indian govt agents involved in spread of criminal activity
Oct 14, 2024
CBI unearths international online investment fraud worth hundreds of crores under Operation Chakra 2
Oct 20, 2023
New Study from Bureau reveals Escalation of Digital Fraud in India drives businesses to invest USD 7.6B to stop Financially-motivated Fraudsters
May 17, 2023
CBI registers FIR against two couples after Embassy of France detects Visa fraud
Jul 04, 2023
Agents exploiting 'Visa-on-arrival' facility to enter US; 11 agents arrested in 2024
NIA charge-sheets one more in Pak-led Indian Navy spying case
May 17, 2024
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