Scams Current Affairs, GK & News
What is Call-centre ‘drug cartel’ scam?
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 ..
Month: Current Affairs - December, 2020
Category: India Nation & States Current Affairs
Topics: Call centre • Delhi Police • Drug • Fake news • online fraud • Scams
Justice Mukkul Mudgal Committee submits final report to Supreme Court
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, ..
Month: Current Affairs - November, 2014
Topics: Committees • Scams
SEBI to get more teeth
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 ..
Month: Current Affairs - August, 2014
Topics: Current Affairs - 2017 • Fraud • India • Money • Scams • SEBI