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BADSHAHPUR TEHSIL PROPERTY FRAUD
Income tax department survey reveals large-scale property scam in Gurgaon; 25,000 properties linked to fictitious PANAn Income Tax department survey in Gurgaon's Badshahpur tehsil unraveled that a single fictitious Permanent Account Number (PAN), 'ABCDEF12...- In 1977, US couple swapped apartment building, transferred property to a partnership the same day: Why a court told IRS their tax break staysThe US Court of Appeals for the Ninth Circuit upheld the decision in favour of Norman J. and Beverly G. Magneson in February 1985, rejectin...
- MIT, Harvard, Yale among 9 US universities under J-1 visa fraud probe as US alleges wage undercuttingThe US Labour Department has launched an investigation into alleged J-1 visa fraud at nine major universities, including Harvard, Yale, Sta...
- ‘India moved from consumer to creator’: PM Modi urges GSMA, telecom firms to build mechanism against cross-border fraudPrime Minister Narendra Modi called for global collaboration to address rising cross-border cybercrime during the 10th India Mobile Congres...
- $22 billion visa fraud? US Labour Dept’s explosive claim puts Infosys, TCS, Wipro in the crosshairsThe US Labor Department has claimed it uncovered $22 billion in visa fraud, accusing universities and companies of operating as “visa mints...
- Compensation of Rs 100 to Rs 5,000 per day for delay by bank in processing your request in these 5 situationsFrom stuck credit card closure requests to lost property papers, RBI rules require banks to pay you for every day they're late. A customer ...
- BLS International partners with Signzy to enhance fraud detection in visa processing servicesBLS International has partnered with Signzy to improve its visa and consular services through advanced technology. This collaboration integ...
- PM Modi urges global telecom industry to build system to stop cyber fraud before it reaches usersPrime Minister Narendra Modi emphasized the need for a global effort against cross-border cybercrime during the India Mobile Congress. He a...
- Sisters demanded 1/3 share in parents’ lands, citing Hindu Succession Law, but brother won the case in Madras HC; know whyBrother cuts sisters from parents lands & wins case: Sisters wanted to apply Hindu law of succession and get 1/3rd share in parents’ lands,...
- Son fights for full share in father’s property after stepmother transfers it to daughter, who sells it; SC rejects his claimSon claims to fully inherit father’s property under Mitakshara Hindu law, however, stepmother gave it to step-sisters who sold it; Supreme ...
- Married daughter becomes sole legal heir for father's land without patta, her ownership rights were rejected by authorities; High Court orders to accept her claimHimachal Pradesh High Court has quashed an order denying a woman patta for land her father was granted in 1972, ruling that the Nautor Land...
- Anushka Sharma and family buy three apartments worth Rs 44 crore on same floor of Godrej Skyshore in Mumbai's VersovaAnushka Sharma latest news: The actor and her family have made significant real estate investments in Mumbai worth Rs 44.1 crore. On July 8...
- Airtel hikes postpaid plans by Rs 50, adds free annual international roamingAirtel has launched new postpaid plans starting at Rs 499 that include one free international roaming trip per SIM every year, along with u...
- Own a rental property in 2026? You may be able to deduct property taxes - here’s what the IRS saysRental property tax deduction 2026: If you own a rental property in 2026, property taxes may be deductible as a rental expense. But the amo...
- H-1B visa violators face up to $250,000 fine under new US billA new US House bill proposes sharply increasing penalties for serious H-1B violations, including raising one maximum fine from $35,000 to $...
- GST enforcement may shift from 'arrest' to 'detect, recover and prosecute serious frauds'The GST Council is likely to consider major enforcement reforms on October 7 that could remove GST officers’ power to directly arrest alleg...
- British Indian pair, accused of cancer drug fraud, fight extradition to USA British Indian businessman and his ex-wife are fighting extradition to the US over allegations that they defrauded Medicare and other hea...
- Mild tremor hit parts of Maharashtra; no casualtiesA tremor measuring 3.3 magnitude occurred in Maharashtra's Hingoli district, recorded at 7.46 am. This seismic event originated from the Ga...
- Buyers paid Rs 260 crore for Gurgaon plots, waited 14 years as land remained undelivered: ED alleges plots were diverted, arrests Vatika promotersAnil Bhalla and Gautam Bhalla have been arrested by the Enforcement Directorate in a significant fraud investigation. They are accused of f...
- Maharashtra sets stricter redevelopment norms, higher safeguards for housing societiesMaharashtra has tightened redevelopment rules for cooperative housing societies, introducing stricter requirements for developer selection,...
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