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Wednesday , 15 August 2018
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Category Archives: Crime

How Felix Sater Escaped A Civil Case And His Link With TevfikArif’sBayrock

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According to Business Insider, a court in Manhattan quashed a $250 million civil tax fraud case against Felix Sater, a Russian-American businessman. The case is said to be a qui tam case and it is against Sater who, is also a former associate of PresidentTrump and Bayrock, a real estate company. Normally, in this type of case, the attorney general ... Read More »

Facebook Exposed For Systematic Overcharging on Ads (NOT Fake News)

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Thousands of people have been duped by Facebook through exorbitant overcharging on its advertisements. You are shown a small amount on the screen when you book a Facebook advert, but the charges keep spiraling in the background. Many people have reported that their credit/debit cards have maxed out, as a result of systematic overcharging on ads by Facebook. This is ... Read More »

Criminal minds need to be nurtured carefully

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Today in the 21st century, the world is facing many problems and increasing rate of crime is one of the main problems in front of every nation. In India, crime rate is increasing and the reason behind committing a crime includes various mitigating factors, which have not been studied and implemented for so many decades. To understand the crime and the ... Read More »

Role of Youth in eradicating corruption in India_

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We have been discussing on this thought for about a decade now, but unfortunately there is not much difference in the situations prevailing in our country. India has been facing the issue of corruption from ages now. Even Kautilya has described 38 types of corruption in his magnum opus Arthashashtra. Indian has the world’s largest youth population according to a ... Read More »

Matrimonial Sites Fraud Alert: Your ideal life partner could be a conman

Some tips and precautions that a girl or women should keep in mind while making account on Matrimonial sites.. Matrimonial sites such as Shaadi.com, BharatMatrimony.com, Jeevansaathi.com, SimplyMarry.com, etc. have become the hunting ground for cyber criminals in recent times. You may think that you have finally found your ideal life partner, but think again, because the person you may have ... Read More »

Former HC judge to be produced before Special CBI judge today

Retired Orissa High Court Judge IM Quddusi, along with five others will be produced before Special Central Bureau of Investigation (CBI) judge at Patiala House, on Monday, in connection with the leakage of sensitive information relating to inspections, administrative decisions or action contemplated by the Medical Council of India (MCI) against some medical colleges. The four-day police custody of the ... Read More »

As ‘Tribute’ To Pradyuman Thakur, Hackers Take Down Ryan School Websites

Ryan International School’s website was hacked on Wednesday by a team of hackers who call themselves Team Kerala Cyber Warriors / GHO57_R007. However, the website is no longer accessible. The website was hacked on the day when the Bombay High Court granted relief to Augustine Francis (73) Pinto, founder of the Ryan International School and his wife Grace Pinto, in ... Read More »

AgustaWestland case: ED files second chargesheet against Shivani Saxena

The Enforcement Directorate (ED) on Wednesday filed a second supplementary chargesheet against director of Dubai-based company, Shivani Saxena, in a money laundering case related to AgustaWestland VVIP chopper deal. The chargesheet was filed before Special Judge Arvind Kumar, who listed the matter for further hearing on September 19. The ED has chargesheeted Shivani Saxena under various charges dealing with Prevention ... Read More »

Sunanda Pushkar death case: Delhi Police ordered to de-seal Hotel Leela’s suite

The Patiala House Court in Delhi on Tuesday directed the Delhi Police to de-seal the Hotel Leela’s suite no. 345 where Congress MP Shashi Tharoor’s wife Sunanda pushkar was found dead, back in 2014. The court ordered the concerned authorities to de-seal the room within four weeks. Earlier in the day, Deputy Commissioner of Police (DCP) Ishwar Singh appeared before ... Read More »

Zimbabwe: anti-corruption group links ruling elite on “Disappearing diamonds”

An anti-corruption group says it has evidence linking Zimbabwe’s ruling elite to “a decade of disappearing diamond wealth”. In a report published on Monday, London-based Global Witness accused Zimbabwe’s Central Intelligence Organisation (CIO) spy agency of holding a concealed stake in Kusena Diamonds – a company active in the Marange diamond fields in eastern Zimbabwe. The group’s report, An Inside ... Read More »

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