financial fraud – SRK BHARAT

Mumbai Police Arrest Four Individuals in Connection with Massive 30 Crore Ponzi Scheme

Law enforcement authorities in Mumbai detained four individuals last week following the exposure of an illegal multi-level marketing and Ponzi scheme valued at approximately 30 crore rupees. According to official…

srkanalytics.srk@gmail.com August 15, 2026

National

Enforcement Directorate Arrests Key Figure in Nexa Evergreen Money Laundering Investigation

Federal financial investigators arrested a primary operator of the Nexa Evergreen Group in connection with a sprawling money laundering investigation, according to official sources. The Enforcement Directorate apprehended the accused,…

srkanalytics.srk@gmail.com August 12, 2026

Technology

Scammers Exploit FaceTime Screen Sharing to Hijack Bank Accounts

Cybersecurity experts and financial regulators issued urgent warnings this week to smartphone users globally after detecting a highly sophisticated social engineering scheme that leverages Apple’s FaceTime service to hijack bank…

srkanalytics.srk@gmail.com July 15, 2026

National

VHP Calls for Formal Investigation into Ram Temple Donation Allegations

Demands for AccountabilityThe Vishva Hindu Parishad (VHP) has officially requested that a Special Investigation Team (SIT) verify recent claims made by opposition political leaders regarding alleged financial irregularities and 'theft'…

srkanalytics.srk@gmail.com July 5, 2026