Scams Current Affairs, GK & News

What is Call-centre ‘drug cartel’ scam?

December 18, 2020

The Delhi Police Cyber Crime Unit recently arrested fifty-four people for allegedly fleecing Rs 90 crores from 4,500 foreign nations. The victims were told they are facing legal actions as they were being used to pay international drug cartels. The victims paid up to avoid legal actions as the team claimed themselves to be law ..

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Justice Mukkul Mudgal Committee submits final report to Supreme Court

November 4, 2014

The Justice Mukkul Mudgal Committee, which was constituted to conduct an independent inquiry over allegations of corruption, betting and spot-fixing in IPL matches, submitted its findings in the form of a final Report to the SC in a sealed cover on November 3. The next hearing of the SC is on the 10th of November, ..

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SEBI to get more teeth

August 28, 2014

The Central government has decided to increase the powers of SEBI to make it effective in dealing with fraudulent schemes of money-pooling and lending. Under the new, Securities Laws Amendment Act, • The capital market regulator can pass orders of arresting the defaulters, attaching the properties and can get access to all data records of ..

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