Mumbai, The Maharashtra Social Justice Department has launched a review of its existing welfare schemes and scholarships to widen their scope and financial allocations so that beneficiaries can be ...

RAWALPINDI: Following directives from the Divisional Intelligence Committee, the Rawalpindi Development Authority (RDA)sealed four illegal housing schemes on Tuesday. According to the RDA ...

US senators are attempting to ban presidents and their families from investing in and promoting cryptocurrency, calling it a "profoundly corrupt scheme". The End Crypto Corruption Act, proposed by ...

The Financial Services Compensation Scheme has opened for claims against AXG Advice. The company, formerly known as Salmon Financial Partnership, offered pensions and investment advice.

Golden Dome would likely call for an increase of NGIs well beyond the 44 GBIs already in place, although the official plans for the architecture have yet to be revealed. “Our No. 1 risk issue ...

Advisory Alert: It has come to our attention that certain individuals are representing themselves as affiliates of Moneycontrol and soliciting funds on the false promise of assured returns on ...

"These failures — by the bank responsible for processing the majority of investor funds, and the regulator responsible for supervising the mortgage broker— enabled the [Ponzi] scheme to ...

Maharashtra govt announces movie on Ahilyabai Holkar, schemes for Dhangar community For the first time, the state cabinet convened at Chondi village in Ahilyanagar , the birthplace of Holkar.

Investigations revealed that the suspect operated as a "picker" or "azaman"—a key player in internet fraud networks responsible for collecting and laundering illicit funds. The Economic and ...

"These failures — by the bank responsible for processing the majority of investor funds, and the regulator responsible for supervising the mortgage broker— enabled the [Ponzi] scheme to persist ...

FILE - Boston City Council member Tania Fernandes Anderson leaves federal court in Boston after pleading not guilty to five counts of wire fraud and one count of theft on Friday, Dec. 6, 2024 in ...

Ottawa police have charged two people in connection with an alleged kickback scheme involving a City of Ottawa housing program. Police revealed on Tuesday that they have charged a former City of ...