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Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...- 'Seriously concerned': Quad joint statement flags water cannons, blocked ships in South and East China SeasIndia, US, Japan, and Australia foreign ministers met in New Delhi. They voiced serious concerns over the South China and East China Seas. ...
- India, Singapore resolve to jointly target terror financing, radicalisationIndia and Singapore have pledged to collaborate on combating terrorism, including cross-border movement, radicalization, and financing. The...
- Chirayu Rana’s sexual harassment allegations against Lorna Hajdini are ‘scam’: Podcaster Joe Rogan tears into ex-JP Morgan bankerJoe Rogan and Shane Gillis dismissed sexual harassment claims made by former JPMorgan employee Chirayu Rana against Executive Director Lorn...
- Mangaluru man gets call about SIM card misuse; one mistake makes him lose Rs 2,07,04,600 in a few weeksA 61-year-old man in Mangaluru was allegedly duped of over Rs 2 crore in a sophisticated digital arrest scam, where fraudsters posing as of...
- How a Gurgaon man paid ₹20,000 for a Thailand dream but instead woke up in a jungle guarded by gunsHe was a 21-year-old Gurgaon student who just wanted a job. A Telegram message promised ₹80,000 a month in Thailand. Instead, he crossed ju...
- Rs 70,00,000 worth fake Mounjaro injections seized in Gurgaon; Police expose illegal weight-loss drug racket in NCRGurgaon Drug Racket: Authorities in Gurgaon have busted a major illegal pharmaceutical racket involving spurious Mounjaro KwikPen (tirzepat...
- What are Money mule accounts? Australia’s financial intelligence regulator targets financial crime vulnerabilities in foreign-owned banksAustralia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...
- AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activityAustralia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...
- $18.8M Ozempic Scam: Vicky Ramancha’s anticipatory bail rejected by city courtVicky Ramancha, the key figure in a $18.8 million international scam involving counterfeit Ozempic, was denied anticipatory bail by a city ...
- Friends of TRS leader involved in drug racket: Digvijaya SinghWithout naming Rama Rao, the Congress General Secretary, who is in charge of the party affairs in Telangana, tweeted that influential frien...
- Congress will form govt in Punjab after 2017 polls: Shakeel AhmadAhmed, who is in charge of Punjab, accused Prime Minister Narendra Modi of working against people and farmers to protect the interests of a...
- HC stays transfer of ED official probing Majithia in drug scamThe court directive came on a PIL filed by local advocate Navkiran Singh on behalf of an NGO Lawyers for Human Rights International.
- Bikram Majithia drug scam: Investigating officer transferred, Congress demands CBI probeCongress alleged political expediency behind the move to transfer the investigating officer who interrogated Bikram Majithia in connection ...
- Revenue minister Bikram Majithia must quit Team Badal, demands BJPBJP has demanded the resignation of Bikram Majithia after the enforcement directorate served summons on him in connection with the Rs 6,000...
- Majithia should quit for fair probe in drug racket in Punjab: AAPIn a letter to Prime Minister Narendra Modi, AAP leader and senior advocate H S Phoolka, demanded constitution of a Special Investigation T...
- Sukhbir Singh Badal seeks ban on opium sale in BJP-ruled MP, RajasthanPM Modi had mentioned about the anguish suffered by mothers in the state in his Sunday’s radio programme “Mann ki Baat”.
- Medicine scam culprits will not be spared: Jitan Ram ManjhiBihar Chief Minister Jitan Ram Manjhi today said stern action would be taken against those found guilty in the medicine purchase scam.
- Chief Minister Omar Abdullah approves formation of state medical supplies corporationThe proposal to set up JKMSC was approved at a high-level meeting chaired by the Chief Minister here, an official spokesman said.
- J-K drug scam: Pharmas stage protest, demands CBI probeA group of pharmacists staged a demonstration here against the spurious drug scam and demanded handing over the investigation of the case t...
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