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Wednesday, Jun 18, 2025
The smartphone maker is accused of making illegal remittance to foreign entities.
V P Nusrat, who allegedly extorted crores of rupees from people, married Cooperative Vigilance Deputy Superintendent of Police (DySP), K A Suresh Babu, last year
The accused is the wife of KA Suresh Babu, who is the Vigilance DySP with the Thrissur Co-operative.
Pune: A huge number of people have found digital payments as a blessing in India. But unfortunately, the cyber-conmen are also utilizing this service to loot the people, reveals the latest figures revealed by RBI under RTI. The RTI reply was given to Pune businessman Prafful P. Sarda, who had
The amendments came into effect from March 7 onwards.
According to Alappuzha South Police, the incident came into light when a person handed over seven fake notes that he got from Edathua Agriculture Officer M Jishamol to a bank.
The Competent Authority handling complaints related to the BUDS Act has reportedly taken action on at least 27 of 50 firms that defrauded the public.
The accused Jolly Stephen allegedly encroached on government land, fabricated the title deed and sold it.
The irregularity came to light after the authorities switched over to the centralized online system for the recording of attendance and salary distribution.
A police investigation found that Rana, who was running the chit fund ‘Safe and Strong’, handed over Rs 16 crore to a Kochi-based hotelier, expecting 10 times the return on investment.
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.jpg?w=315&h=164 "Rs 21.13 lakh diverted in payroll fraud in SupplyCo; nearly half recovered")
