Advertisement
Thursday, Aug 18, 2022
Outlook.com
Outlook.com

Financial Fraud

Over Rs 13,000 Crore Recovered From Vijay Mallya, Nirav Modi And Mehul Choksi

Dec 20, 2021 PTI

Finance Minister Nirmala Sitharaman on Monday said that banks have recovered ₹ 13,109.17 crores from the asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi.

Delhi Police Arrests Wanted Conman From Pune For Duping People Of Rs 2.5 crore

Dec 20, 2021 Outlook Web Desk

During the course of investigation, eight fraudsters who were running the racket were identified. They targeted people in Delhi, Maharashtra, Andhra Pradesh and Madhya Pradesh.


Banking Frauds Using Communication Devices Rose By More Than 65% Post Covid

Recent NCRB data shows that there has been an alarming rise in online financial frauds in 2020. Digital fatigue due to the long usage of devices, working from home are some of the major reasons behind this rise.

Online Banking Frauds Doubled Post-Covid, Hyderabad Records Highest Jump

Dec 11, 2021 Pushpita Dey

Covid-19 has compelled people across generations to start using online modes of transactions, but with the growing use of apps for transactions and other financial activities, the number of online banking frauds has also got doubled in 2020.


SBI Cautions Its Customers On Fraudulent Customer Care Numbers

SBI makes an advisory to its people on Fraudulent Customer care numbers to protect them from such frauds. Customers have been advised not to share any personal details like account number, PIN.

Advertisement
04 November, 2021

Rahul Dravid Cheated: Enforcement Directorate Impounds Assets Of Wealth Management Firm - Report

Outlook Web Bureau

Rahul Dravid, in his complaint against a Bengaluru-based firm, claimed that he had been cheated of INR 4 crore.


02 November, 2021

Former FIFA Officials Sepp Blatter, Michel Platini Indicted For Fraud In Switzerland

Associated Press (AP)

The 85-year-old Blatter and 65-year-old Platini now face a trial within months at federal criminal court in Bellinzona.


19 October, 2021

US Court Rejects Nirav Modi's Plea For Dismissal Of Fraud Allegations

Outlook Business Team

The allegations were made by Richard Levin, the court appointed trustee of three US corporations, indirectly owned by Nirav Modi previously.


Photo Gallery

A farmer sits near his red chillies at a deserted APMC market, during the weekend curfew imposed by the Karnataka government to curb the spread of COVID-19, in Hubballi.

PTI Photo

Delhi Chief Minister & AAP National Convenor Arvind Kejriwal being welcomed by women supporters during his door-to-door campaign ahead of the Goa Assembly elections, in Goa.

PTI Photo

A health worker collects swab sample of a woman for COVID-19 test, amid concerns over rising Omicron cases, in Gurugram.

PTI Photo

Traffic jam on a road at Shalimar Bagh during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan

The Lajpat Nagar market wears a deserted look during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan
Advertisement
Advertisement

Outlook Latest Issue

Subscribe Now
Short Story

‘Laab’ In The Mountains

He would take his colour, brushes and canvas outside to paint and talk with his love. He would stand close to the window and paint, keeping an eye on his muse.

Graphic Novel

Play Us A Memory, Violin Man

They say the violin mimics the human sound. In his case, it was that of love, of longing. He didn’t know any other way of loving.

Chinki Sinha
Play Us A Memory, Violin Man

Fact-Check

It’s Just Numbers, Love

Younger people do not have much progressive beliefs; a 2017 survey found that one-third of young people opposed inter-caste marriage.

Rukmini S.
It’s Just Numbers, Love

Opinion

The Future of Universities: Can India Overcome The Digital Divide?

The pandemic has made it clear that virtual learning is here to stay. In the West, the big question is whether it will dilute the quality of the college experience and education. In India, which grapples with digital divide, the question remains whether this will reach most people at all.

Jan 15, 2022 Saikat Majumdar

Super Immunity, Natural Vaccines, Covid Gods: A Desi Guide To Denying The Pandemic

Even after two years of the Covid-19 pandemic, many 'informed' individuals in India continue to deny the virus with unscientific claims and unfounded data. The latest? Omicron will end the pandemic.

Jan 08, 2022 Rakhi Bose

What Is The Future Of The Liberal Arts In Asia?

Across Asia there are deeply entrenched obstacles to a mode of higher education that is liberal in multiple senses – disciplinary and epistemological but also social and political.

Jan 01, 2022 Saikat Majumdar

Nagaland To Lakhimpur Kheri: Rights, Regimes And Restitutions in Times Of Turbulence

The two incidents in the recent past, one in Mon district of Nagaland and the other at Lakhimpur Kheri in Uttar Pradesh, undermined the core principles democracy and federalism.

Dec 28, 2021 Tanvir Aeijaz