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BOEING CRIMINAL FRAUD CHARGES
Indian Railways to hike penalties: Ticketless travel, women's coach entry, misuse of facilities to attract higher finesNew Railway Act amendments, effective July 2026, significantly hike penalties for common travel offenses. Travelling without a ticket now i...30 Jun, 2026, 04.41 PM IST- Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...30 Jun, 2026, 02.58 PM IST
- Who is Guo Wengui? 10 things to know about the exiled Chinese billionaire sentenced to 30 years in US prisonGuo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...30 Jun, 2026, 01.33 PM IST
- Air India upgrades Delhi-Melbourne flights with First Class, Wi-Fi from July 1Air India is enhancing its Delhi-Melbourne route from July 1 by introducing a refurbished Boeing 777-300ER, featuring a new First Class cab...30 Jun, 2026, 01.11 PM IST
- Rape case of minor: SC notice to Rajasthan on Asaram's plea challenging Rajasthan HC judgmentThe Supreme Court has asked the Rajasthan government to respond within two weeks to a plea by Asaram, challenging his life sentence for the...30 Jun, 2026, 12.58 PM IST
- US Supreme Court rejects Trump's unprecedented bid to fire Fed's CookThe Supreme Court has taken a significant stand for the Federal Reserve's independence, rejecting President Trump's unusual effort to remov...29 Jun, 2026, 08.48 PM IST
- US judge's order in Adani case is procedural: Senior lawyer Raian KaranjawalaA senior lawyer clarified that a US judge's request for more details on dropping charges against the Adani Group is a standard legal proced...29 Jun, 2026, 10.07 AM IST
- Adani case: NY judge's query procedural, unlikely to derail DoJ bid to drop charges, says US lawyerA US judge's request for more details on dismissing charges against Gautam Adani is a standard procedural step, not a sign the case will re...29 Jun, 2026, 08.48 AM IST
- US judge won't immediately dismiss criminal charges against Gautam AdaniA US judge on Friday asked the Justice Department to explain its decision to drop criminal charges against billionaire Gautam Adani, stoppi...29 Jun, 2026, 08.22 AM IST
- US DOJ closes criminal probe into Abbott over baby formula plant: ReportThe US Justice Department has reportedly ended its criminal investigation into Abbott Laboratories concerning its baby formula plant, which...29 Jun, 2026, 07.41 AM IST
- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...26 Jun, 2026, 11.21 AM IST
- Forged Will row: Buyer should not face criminal case for purchasing land on the basis of Will which police found to be forged; rules SCThe Supreme Court has shielded an innocent land buyer from criminal charges in a forged Will case. The buyer, unaware of the forgery, purch...26 Jun, 2026, 10.43 AM IST
- Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...24 Jun, 2026, 09.03 AM IST
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 peopleHealthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...24 Jun, 2026, 05.45 AM IST
- India 'proactively monitoring' Telegram over concerns about illegal content, government report showsAn Indian government investigation has revealed Telegram's extensive use for child abuse material and financial scams. The Home Ministry's ...23 Jun, 2026, 04.31 PM IST
- Explained | What is the 'Boss Scam' and how hackers are using CEOs' WhatsApp accounts to steal moneyA sophisticated 'Boss Scam' is targeting Indian companies, with cybercriminals hijacking executives' WhatsApp accounts to authorise fraudul...23 Jun, 2026, 11.44 AM IST
- CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation caseThe Central Bureau of Investigation (CBI) has arrested Pankaj Aggarwal, IAS on Monday who was the then Principal Secretary in Department of...23 Jun, 2026, 10.19 AM IST
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