Tag: fraud

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India-UAE flights: Some airlines flying from Kolkata exempt passengers from rapid PCR test

Passengers travelling on Emirates, flyDubai, Air India and IndiGo...

Deepika Padukone admits that she did not agree with some of the choices her character ‘Alisha’ makes in ‘Gehraiyaan’

Bollywood actress Deepika Padukone is currently making heads turn with her latest...

PM Narendra Modi condoles loss of lives in UP’s Kushinagar mishap, assures Rs 2 lakh ex-gratia each to kin

“The accident in Kushinagar, Uttar Pradesh is heart-wrenching. I...

10 Outfits Inspired by Famous Art are Sold in London

Find people with high expectations and a low tolerance...

“CBI Probes ₹820 Crore IMPS Scam, Conducts Searches in Rajasthan and Maharashtra”

In a significant development, the Central Bureau of Investigation (CBI) has initiated searches across multiple locations in Rajasthan and Maharashtra in connection with a case involving suspicious IMPS (Immediate Payment Service) transactions amounting to a staggering ₹820 crore across various UCO Bank accounts.

“CBI Uncovers Massive Fraud Network with Foreign Links Defrauding Indians of ₹300 Crore”

The CBI has unraveled an elaborate network with international connections that defrauded Indian citizens of over ₹300 crore through fraudulent schemes, job offers, and Ponzi schemes. The investigation has exposed the involvement of shell companies and foreign links, with ongoing probes to bring the culprits to justice.

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From Science to Superbrand: Nutrishil’s Meteoric Rise Under Trademarked Leadership of Dr. Arijit Shil

What began as a personal mission to deliver purity and quality has today transformed into a nationally trusted dry fruit brand — Nutrishil, the pride of Shil and Son Enterprises. Behind this rapidly growing, trademark-registered brand is the extraordinary vision of Dr. Arijit Shil, a man who seamlessly bridged the worlds of science and entrepreneurship.

COLLEEN – Best Premium Sanitary Napkin in India by Reetta Hygiene.

When it comes to feminine hygiene, choosing the right sanitary napkin is not just a matter of comfort—it’s a matter of health. Reetta Hygiene Private Limited, a quality-oriented manufacturer, is proud to introduce COLLEEN, the best premium sanitary napkin brand in India, committed to delivering international standards of safety, comfort, and care for women across the nation.

Hardipsinh Gohil — The Visionary Leader Who Built a Multi-Billion Dollar Global Empire from Scratch.

In the ever-evolving landscape of global entrepreneurship, few names shine as brightly as Hardipsinh Gohil. Widely known and respected as Gohilsirji and TheGohilsirjee, he is the embodiment of a visionary who not only imagined the impossible but built it with grit, grace, and relentless passion. From having a zero bank balance to creating a multi-billion dollar business empire that spans across 55 countries, his story is a true testament to the power of dreams, resilience, and purpose-driven leadership.

MyLegalPal.com – Your Trusted Legal Partner for Business Success in India and Beyond.

In today’s fast-paced and complex business landscape, legal support isn’t just a necessity—it’s a strategic asset. That’s where MyLegalPal.com steps in as a modern, client-first legal platform dedicated to delivering expert legal services in India and globally.

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