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Actor Jayasurya is reportedly under scrutiny by the Enforcement Directorate regarding a Rs 1 crore payment received in connection with the Save Box App fraud. The actor claims the funds were for his brand ambassador role and denies receiving any recent summons for further questioning, expressing dismay over what he calls false media reports. Mollywood…
NEW DELHI: The malpractice of getting fitness certificates, including PUC, home-delivered without taking vehicles to test centres for renewal of registration will soon be a thing of the past. In a draft notification proposing major changes in motor vehicle rules, the transport ministry has proposed to make it mandatory for private vehicles to get fitness…
Nick Shirley puts Tim Walz under fire after Minnesota childcare licensing page suddenly goes offline amid daycare fraud claim (Image via Getty) Nick Shirley is back in the spotlight, and this time his claims are pointing straight at Minnesota’s top leaders. The YouTuber says Minnesota’s childcare system may be hiding something big. His concern came…
MUMBAI: In a renewed push to contain fraud and improve customer safeguards, RBI has asked banks to clear the growing backlog in KYC updates and warned against the routine rejection of applications. Lapses in KYC, the central bank said, weaken defences against fraud and exclusion, particularly in rural and semi-urban areas. Alongside fraud, RBI has…
Who is Nick Shirley? YouTuber accused of exposing Minnesota daycare fraud in trending investigation (Image via Getty) Nick Shirley is a YouTuber who suddenly became a big name online after posting a viral video about Minnesota daycares. On December 26, he shared a YouTube video titled “I Investigated Minnesota’s Billion Dollar Fraud Scandal.” The video…
Digital frauds of worth over Rs 50 crore came to light earlier this month after Delhi Police busted an international cyber scams and extortion syndicate, following a series of coordinated raids across several states. The operation led to the arrest of 10 accused, including the alleged mastermind behind the wide-ranging racket.The crackdown was carried out…
Minnesota Governor Tim Walz faced growing criticism recently after a viral online video raised questions about taxpayer dollars flowing to a Minneapolis daycare centre that appeared inactive despite receiving about $4 million in state funding. The footage, released by independent journalist Nick Shirley, shows him visiting the Quality Learning Center in south Minneapolis. Shirley notes…
Filmmaker Vikram Bhatt and his wife Shwetambari Bhatt who were arrested in the IVF fraud case, have faced another legal setback. The Udaipur court has once again turning down their bail pleas in connection with this Rs 30 crore fraud case involved allegations of cheating and financial misappropriation. The order, passed on December 24, marks…
NEW DELHI: Four years after RBI ordered insolvency action against Srei Infrastructure Finance and Srei Equipment Finance, Punjab National Bank on Friday reported a loan fraud of Rs 2,434 crore committed by the erstwhile promoters of the two non-bank finance companies to the regulator.It reported a fraud of Rs 1,241 crore in the case of…
Day after Pjb ex-IG’s suicide bid, FIR filed over Rs 8cr fraud PATIALA: An FIR was filed on Tuesday in connection with a Rs 8 crore online fraud that allegedly drove retired Punjab IG Amar Singh Chahal to attempt suicide a day earlier.Chahal allegedly shot himself on Monday with a licensed revolver of his IRB…
