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FALSE STATEMENTS CHARGES
Who is Neeraj Sharma, the Indian-American CEO set to lose US citizenship over H-1B visa fraud for jobs that never existed?An Indian-origin businessman, Neeraj Sharma, is at the center of a US immigration fraud case. Authorities are seeking to revoke his citizen...- 300+ gold bars, $2 million in cash, 35 luxury watches seized from ex-CIA officer accused of running fake classified programmeA former CIA officer, David Rush, is accused of misappropriating over $40 million in gold bars by creating a fraudulent classified program....
- Franklin Resources' Wamco to pay $100 million SEC fine over former star manager's tradesWestern Asset Management, a unit of Franklin Resources, will pay $100 million to settle SEC charges tied to a $600 million cherry-picking s...
- Warren Buffett on how CEOs manipulate earnings – and how to spot itWarren Buffett compared modern corporate accounting to a golfer who turns in a score of 140 in his first round (thanks to fake bogeys), and...
- Coal block 'scam': Delhi court discharges HindalcoA Delhi court has discharged Hindalco Industries and two former executives in a coal block case. The court found no evidence of illegal act...
- Florida sues OpenAI and CEO Sam Altman, claiming company concealed serious risks of ChatGPTFlorida Attorney General James Uthmeier said during a news conference that the company suppressed internal safety warnings and deceived use...
- Quote of the Day by Jake Gyllenhaal: ‘Do you know what fear stands for? False Evidence…’ The simple mindset shift that can help you stop letting anxiety run your lifeQuote of the Day: Jake Gyllenhaal’s Quote of the Day serves as a powerful reminder that many of life’s greatest barriers are created in the...
- US probes Reid Hoffman group over funding lawsuits against Trump, source saysThe US Justice Department is investigating a group linked to billionaire Reid Hoffman. This group partially funded E. Jean Carroll's lawsui...
- Quote of the Day by Socrates: ‘I am the wisest man alive, for I know one thing, and that is…’ - Father of Western philosophy explains why you should stop pretending you know everythingQuote of the Day by Socrates explains wisdom lies in recognizing his own ignorance. In an age of instant answers, his philosophy emphasizes...
- What we know about David Rush, ex-CIA official arrested after FBI finds $40 million in gold bars, cash, and luxury watches at his homeA former CIA official, David Rush, was arrested after the FBI discovered over $40 million in gold bars, cash, and luxury watches at his Vir...
- Pentagon spars with SpaceX over Starlink price hike during Iran warWithin weeks of the United States launching its bombing campaign, SpaceX executives met Pentagon officials and argued the military had been...
- US DoJ drops charges against Adanis, othersUS authorities have dropped criminal charges against Gautam Adani and Adani Group executives. This follows a 19-month investigation. The co...
- US jury finds Boeing not guilty in 737 MAX grounding lawsuitA US jury has ruled that Boeing is not liable for lost revenue claimed by Polish airline LOT in a lawsuit concerning the 737 MAX. LOT had a...
- Rare public appearances, low profile mark Raul Castro's life since stepping down as Cuba's presidentFormer Cuban President Raul Castro is now facing serious charges from US prosecutors. These accusations relate to a 1996 incident where civ...
- US shuts India-based call centre operation that defrauded elderly AmericansUS authorities have dismantled an India-based call centre scam. Hundreds of elderly Americans lost millions to tech support fraud. The inve...
- Robert Vadra withdraws in Delhi HC plea against trial court summons in Haryana land deal caseBusinessman Robert Vadra has withdrawn his petition in the Delhi High Court. The petition challenged a trial court order summoning him in a...
- Profit on paper, loss in reality: How a routine accounting tool is used to deceive and take investors for a rideAmortisation is a number most investors skip, but it can shape reported profit. On the surface, it looks routine: A company spreads the cos...
- Rahul Gandhi calls Narendra Modi 'compromised' PM who bargained for Adani in US & not trade dealRahul Gandhi criticised Prime Minister Narendra Modi, alleging he prioritised Gautam Adani's release from US fraud charges over India-US tr...
- Congress leader Pawan Khera appears before Assam Police Crime Branch for second consecutive dayCongress leader Pawan Khera appeared before Assam Police for a second day. This follows cases filed by Chief Minister Himanta Biswa Sarma's...
- Fox news defamation lawsuit: US courts throws out Donald Trump's supporters case. Here's whyFox news: U.S. judge previously dismissed the case in 2024 but gave Epps a second chance to file his case. Her Friday ruling said he still ...
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