Tag: CRIME

HOME » CRIME » Page 3
» 2016-11-11

Thanks to technology, the Income Tax department is now able to track all your bank accounts in all the banks in India, and show you the details on its website. […]

» 2016-10-04

63 moons technologies ltd, formerly known as Financial Technologies, said it received a provisional attachment order from the Directorate of Enforcement, Mumbai, attaching securities amounting to face value of Rs […]

» 2016-09-30

63 moons technologies ltd, formerly known as Financial Technologies, said the Directorate of Enforcement, Mumbai has requested the National Securities Depository Ltd. and Central Depository Services (India) Ltd to freeze […]

» 2016-09-30

The Supreme Court of India cancelled the bail accorded to Mohammad Shahabuddin, a convicted politician from Bihar. He was elected four times as a Member of Parliament from Siwan, Bihar, […]

» 2016-09-30

Flipkart, one of India’s top online shopping sites, has warned users not to click on suspicious links or otherwise give credence to purported offers from the website seen on social […]

» 2016-09-22

63 moons technologies ltd, formerly known as Financial Technologies said it received a provisional attachment order from the Directorate of Enforcement, Mumbai, attaching mutual funds amounting to Rs 306.70 crores. […]

» 2016-08-25

In India, there has been a surge of approximately 350% in cybercrime cases registered under the Information Technology (IT) Act, 2000 from the year of 2011 to 2014, a ASSOCHAM-PwC […]

» 2016-06-16

Kerala Police have cracked the controversial case of the brutal rape and murder of Jisha, a law student in Perumbavoor near Kochi in Kerala. Amiyur Islam, a Bengali-speaking migrant labourer with […]

» 2016-02-15

The body of a student missing for five days has been found in a ditch not far from the Chief Minister’s bungalow in Lucknow, Uttar Pradesh. The girl, who was […]

» 2015-12-09

Muthoot Finance, one of India’s leading gold loan companies, has cautioned people against paying money to so-called agents in return for loan approvals. “In a recent instance, an unidentified organisation […]

» 2015-12-02

Incidents of communal violence increased this year compared to 2014, according to numbers from the Home Ministry. Adjusted for population, Karnataka saw the highest level of such incidents, while Madhya […]

» 2015-11-26

Broadcasting group NDTV said that the show-cause notice from the government on alleged foreign exchange violations conducted by the company are legally untenable and liable to be challenged. “Company has […]

» 2015-11-24

NDTV said it, along with some of its officebearers, have got a notice from the Enforcement Directorate asking why it should not be subjected to penalties for violating foreign exchange […]

» 2015-11-18

Several activists of ‘Kiss of Love’ movement in Kerala, including its head Rahul Pasupalan, have been arrested by police in Kerala. According to reports, Pasupalan and his wife have been […]

» 2015-08-11

The compliance window in the black money law has created more confusion and fear in the minds of the industry leaders, professionals, trading entrepreneurs, than giving any comfort of stress-free […]

» 2015-02-22

Industry association ASSOCHAM, which has members from most of the big industrial groups in India, today said the opaque nature of decision making in India should be done away with […]

» 2014-12-15

HCL Infosystems, the India-focused arm of the HCL group, said it has been named in a charge sheet related to alleged irregularities in the award of a contract to supply […]

» 2014-04-23

India lost an estimated $225 million (Rs 1,350 crore) due to phishing attacks last year, RSA, the security division of EMC today announced in its 2013 Fraud Report. India emerged as the […]

» 2014-02-28

The following is the full text of the statement from Sahara Group on the arrest of its chairman and founder Subrata Roy. “We are meeting at a time when our […]