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IT RETURN FRAUD
Investing before an IPO: As NSE, Jio Platforms prepare to list, five early investors reveal the rewards, risks, and patience requiredET Wealth spoke to five investors who bought NSE shares long before the IPO became a certainty. Their stories are a reminder of the opportu...20 Jul, 2026, 01.12 PM IST- AI is reshaping hiring, making evidence-based verification more critical: Millow's Karan BhattyAI is revolutionising Indian hiring by enhancing candidate preparation and employer verification processes. Companies now prioritise eviden...20 Jul, 2026, 12.12 PM IST
- India vs US real estate: Transparency, legal protection, fraud risks, and what NRIs should consider before buying propertyIt is relatively easier to reliably buy or sell property in the United States, compared to the process in India, which can be fraught with ...20 Jul, 2026, 12.07 PM IST
- How a dispute over ecommerce firm Coupang is testing US-South Korea tiesSouth Korea's decision to fine e-commerce firm Coupang over a data leak has drawn criticism from Washington and raised questions about the ...20 Jul, 2026, 08.02 AM IST
- How a Meerut slum woman masterminded a Rs 357 crore income tax return fraud from a 25-sq-yard homeThe Income Tax Department has uncovered a large tax refund fraud racket. A 30-year-old woman allegedly created fake deductions worth crores...18 Jul, 2026, 04.04 PM IST
- Your US study visa doesn't decide how long you can stay in America. This does.The US student visa does not determine how long an international student can legally stay in America. That depends on their immigration sta...17 Jul, 2026, 04.05 PM IST
- How a dispute over ecommerce firm Coupang is testing US-South Korea tiesSouth Korea's fine on ecommerce firm Coupang has drawn significant US criticism. This dispute raises concerns about Seoul's openness to Ame...17 Jul, 2026, 03.38 PM IST
- Agri Minister targets fake seeds, pesticides; aims to expand ICAR outreachICAR aims for financial self-reliance through innovation and tech commercialisation by 2029. The institution released 43 new crop varieties...17 Jul, 2026, 10.25 AM IST
- Deepfake scam rattles Sky Gold as subsidiary suffers Rs 11 crore loss after unauthorised fund transferSky Gold shares fell after its subsidiary lost Rs 10.70 crore due to fraud. Unknown persons used deepfake techniques to impersonate a direc...17 Jul, 2026, 09.42 AM IST
- Warren Buffett said Berkshire Hathaway would be worth half without this company – although it kept shrinkingWarren Buffett once told his shareholders that without one particular acquisition, Berkshire Hathaway “would be lucky to be worth half of w...16 Jul, 2026, 10.41 PM IST
- Indian techie loses H-1B visa lawsuit; remains away from family for 18 monthsAn Indian software engineer lost his US visa lawsuit after 18 months. Navdeep Sharma's legal challenge against government officials was dis...14 Jul, 2026, 12.03 PM IST
- GST Tax officer can allege fraud first and prove it later, Rules Madras High Court; Why this matters to every taxpayerGST officers can now issue fraud notices with a reasonable basis. Proof of fraud is not required at the initial notice stage. Businesses mu...13 Jul, 2026, 10.32 AM IST
- Mexico to file criminal complaints in US over deaths of Mexicans in immigration enforcementMexico will file criminal complaints in the United States regarding citizen deaths. These deaths occurred in immigration custody and during...10 Jul, 2026, 10.18 AM IST
- Gautam Adani to file affidavit this week in US courtGautam Adani is set to file a sworn affidavit with a US court this week to confirm his awareness of any investment agreements connected to ...09 Jul, 2026, 05.30 PM IST
- 'Committed to processing visas under established regulations': US Embassy in Delhi on reported delays faced by Indian studentsThe US Embassy in New Delhi affirmed its commitment to processing student visas according to regulations. Indian students have reported del...09 Jul, 2026, 10.08 AM IST
- 'A video on Facebook, a chat on Telegram': Deepfake Nirmala Sitharaman scam costs Bengaluru professor Rs 61 lakhA Bengaluru professor lost over sixty-one lakh rupees in a sophisticated cyber fraud. She was lured by a deepfake video featuring Finance M...09 Jul, 2026, 08.46 AM IST
- Username row: After WhatsApp, IT Ministry sends notice to Telegram, SignalSources said that in the notice to Telegram, the government has asked the platform why it should be allowed to retain the username feature....03 Jul, 2026, 07.10 AM IST
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