Tag: frauds

Frauds in the Name of TRAI

JUNE 6, 2024 It has been brought to the notice of Telecom Regulatory Authority of India (TRAI) that fraudulent WhatsApp messages, SMSs and voice calls are made to the citizen claiming to be from TRAI. Perpetrators are utilizing forged notices, designed to resemble official communication from senior officers […]

Mallya extradition trial’s next hearing date remains uncertain

open view web desk London, Jan 22: The next submissions hearing in the extradition trial of Vijay Mallya over alleged fraud and money laundering amounting to Rs 9,000 crores remains uncertain as the lawyers are yet to agree on a mutually convenient date. Chief Magistrate Emma Arbuthnot was listed […]

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