Nirav Modi Faces Rs 100 Crore Setback In UK Court Order Fugitive businessman Nirav Modi has faced a fresh legal setback after a UK court ordered him to repay more than $10.7 million, or over Rs 100 crore, to Bank of India in a loan recovery case. The order was passed by the London Circuit Commercial Court and relates to a loan given to Firestar Diamond FZE, a Dubai-based company
Nirav Modi Faces Rs 100 Crore Setback In UK Court Order Fugitive businessman Nirav Modi has faced a fresh legal setback after a UK court ordered him to repay more than $10.7 million, or over Rs 100 crore, to Bank of India in a loan recovery case. The order was passed by the London Circuit Commercial Court and relates to a loan given to Firestar Diamond FZE, a Dubai-based company
A major “digital arrest” scam has come to light, highlighting the growing threat of cyber fraud in India. In this case, a victim was cheated out of over ₹2 crore after being manipulated by fraudsters posing as officials. Authorities later cracked the case, arresting multiple accused and recovering a significant portion of the stolen money. The fraud began with a call from someone claiming to be linked to a courier service, alleging that a parcel in the victim’s name containe
A major “digital arrest” scam has come to light, highlighting the growing threat of cyber fraud in India. In this case, a victim was cheated out of over ₹2 crore after being manipulated by fraudsters posing as officials. Authorities later cracked the case, arresting multiple accused and recovering a significant portion of the stolen money. The fraud began with a call from someone claiming to be linked to a courier service, alleging that a parcel in the victim’s name containe
In a major move aimed at enhancing transparency and reducing spam calls, the Telecom Regulatory Authority of India (TRAI) has cleared a proposal to display real caller names on incoming calls across the country. The decision is expected to strengthen consumer protection and curb the growing problem of fraud and anonymous telemarketing calls. What the Proposal Means Under the approved framework, telecom operators will imple
In a major move aimed at enhancing transparency and reducing spam calls, the Telecom Regulatory Authority of India (TRAI) has cleared a proposal to display real caller names on incoming calls across the country. The decision is expected to strengthen consumer protection and curb the growing problem of fraud and anonymous telemarketing calls. What the Proposal Means Under the approved framework, telecom operators will imple
India’s digital lending boom has made borrowing easier, but it has also opened doors for fraudsters targeting those seeking quick loans. With promises of instant approval, zero paperwork, and guaranteed deals, these scams are becoming more sophisticated and harder to spot. Red Flags to Watch Out For: Unrealistic Loan Promises: Be wary of offers with low interest rates or guaranteed approval. Legitimate lenders conduct thorough ba
India’s digital lending boom has made borrowing easier, but it has also opened doors for fraudsters targeting those seeking quick loans. With promises of instant approval, zero paperwork, and guaranteed deals, these scams are becoming more sophisticated and harder to spot. Red Flags to Watch Out For: Unrealistic Loan Promises: Be wary of offers with low interest rates or guaranteed approval. Legitimate lenders conduct thorough ba