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TDS fraud case: IPS officer’s husband laundered money in India and abroad, says ED
The Hindu· 10 hours agoAccording to the federal anti-money laundering agency, former Income Tax officer and prime accused,...
Siddaramaiah dismisses calls for his resignation
The Hindu· 6 days agoChief Minister Siddaramaiah has dismissed calls for his resignation owning moral responsibility for the financial scam in the Karnataka Maharishi Valmiki...
Online fraud cases spike in Idukki, seven months’ losses mount to ₹5.5 crore
The Hindu· 7 days agoWithin seven months into the year, the Idukki police have already registered 55 cases related to online fraud, and victims have lost around ₹5.5 crore. Idukki district police ...
U.S. Sen. Menendez convicted of bribery, all other charges in federal corruption trial
Rhode Island Current· 13 hours agoU.S. Sen. Bob Menendez was convicted Tuesday of taking bribes from three New Jersey businessmen to...
NIA arrests four persons in fake Southeast Asian call centres case
The Hindu· 8 hours agoThe National Investigation Agency (NIA) said on July 16 it has arrested four persons in the human...
Ozy Media, CEO Convicted of Fraud After Staged Goldman Call | Today News
Livemint· 17 hours agoOzy Media and Chief Executive Officer Carlos Watson were found guilty of defrauding investors in a case featuring allegations Watson coached his co-founder to impersonate a YouTube executive ...
Javed Jaffrey Reacts To KRK's Claim About Mukesh Ambani Gifting His Son Meezan Rs 30 Crore Apartment
Mashable India· 2 days agoRecently, internet personality Kamaal R Khan (KRK) made an unverified claim about actor Jaaved...
Cella Space Directors Report | Cella Space Director Details - The Economic Times
The Economic Times· 5 hours agoCella Space Director Information - Get the latest information about Directors of Cella Space on The Economic Times
Chinese Billionaire Guo Wengui Convicted of Fraud in US Court
One India· 17 hours agoGuo Wengui, a self-exiled Chinese tycoon, was convicted in the US for defrauding followers through bogus investments, aiming to sustain his lavish lifestyle.
Self-exiled Chinese billionaire Guo Wengui convicted of defrauding followers after fleeing to US New...
Indian Express· 16 hours agoOnce believed to be among the richest people in China, Guo was arrested in New York in March of 2023...