Hyderabad Bank Fraud: Axis Bank staff accused of siphoning rs 6.5 crore from OCI account
While investigations are ongoing, this case serves as a cautionary tale for both customers and financial institutions to prioritize transparency
Global and domestic repercussions unfold after Adani’s US fraud indictments
The case also underscores broader concerns about corporate governance and investor trust. U.S. law prohibits foreign companies from engaging in
Indian national arrested in Nepal for alleged online fraud
This arrest highlights Nepal’s increasing vigilance against cybercrimes, emphasizing the region’s commitment to combating online fraud and protecting its citizens
Karnataka government plans to establish NRI ministry
Kerala has a ministry for NRIs, Tamil Nadu has allocated Rs 400 crore for NRI welfare PRAVASISAMWAD.COM The Karnataka government
NRI loses ₹3.6 crore in real estate scam involving Tollywood celebrity endorsement
Repeated attempts to contact the real estate person were met with evasive behavior, prompting the NRI to file a complaint
Indians in Oman warned of scams amid UAE’s amnesty rule update for visa violators
Both the scam warning in Oman and the amnesty rule update in the UAE highlight the importance of vigilance and
International gambling racket kingpin extradited to India from UAE
The CBI and Gujarat police have stated that Thakkar’s extradition is a crucial step in dismantling the international criminal syndicates
NRIs push for legal safeguards to protect investments and properties
A significant challenge they face is the current criminal justice and legal systems in India, which do not permit NRIs
दिल्ली के पास फरीदाबाद से NRI का प्लॉट हड़पने वाला गिरफ्तार
यह घटना एनआरआई संपत्तियों पर बढ़ते धोखाधड़ी के मामलों की गंभीरता को दर्शाती है PRAVASISAMWAD.COM ग्वालियर: एनआरआई महिला का
Faridabad man arrested for defrauding NRI woman of ₹30 lakh plot
This incident highlights the growing concern over fraud cases involving NRI properties PRAVASISAMWAD.COM A man has been arrested near Faridabad,