VC contract terms get tougher on founder shares after governance lapsesVenture capital firms are tightening founder contracts, with nearly 76% of Indian startups now allowing the forfeiture of vested shares for...
12 Jun, 2026, 06.00 AM IST
CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
12 Jun, 2026, 12.53 AM IST
PM Modi draws attention to concerns arising from El Nino at NITI Aayog meetingPrime Minister Narendra Modi addressed the NITI Aayog Governing Council, urging states to champion water conservation and organic farming. ...
11 Jun, 2026, 08.31 PM IST
Zelle to expand peer-to-peer payment service to India this yearZelle, a popular payment service, is set to launch in India later this year. This marks Zelle's first international expansion. The company ...
11 Jun, 2026, 07.08 PM IST
Why Lionel Messi says he'll walk away when football stops being fun. Powerful lessons on passion and purposeQuote of the Day: Lionel Messi highlights that his continued enjoyment of football, akin to a child playing in the street, is paramount. He...
11 Jun, 2026, 05.38 PM IST
TMC MP Prakash Chik Baraik resigns as member of Rajya SabhaTMC Rajya Sabha MP Prakash Chik Baraik has resigned from the Upper House with immediate effect, marking the third resignation from the part...
11 Jun, 2026, 10.59 AM IST
Indian-American arrested in California for allegedly defrauding bank of $100 millionAn Indian-American man, Mahender Makhijani, was arrested in California for allegedly defrauding a bank of nearly $100 million. He is accuse...
11 Jun, 2026, 10.22 AM IST
84% of Indian banking leaders report rising fraud losses, AI-driven threats emerge as major concern: ReportAs artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...
11 Jun, 2026, 08.35 AM IST
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...
10 Jun, 2026, 02.06 PM IST
Global watchdog calls for tighter controls on agentic AI in financeThe Financial Stability Board (FSB) in a report on Wednesday "strongly" encouraged boards to consider implementing safeguards to mitigate r...
10 Jun, 2026, 01.40 PM IST
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...
10 Jun, 2026, 09.06 AM IST
5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in IndiaEnforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...
08 Jun, 2026, 09.25 PM IST
SC ruling seen shaping Sebi’s fraud-finding frameIn a ruling, the apex court had said that investor injury alone can establish fraud, although the loss isn’t quantifiable
08 Jun, 2026, 07.30 AM IST
Remember I amA simple yet powerful technique is presented. It involves remembering 'I am' constantly while performing daily tasks. This self-remembering...
07 Jun, 2026, 11.30 PM IST
FirstCry ordered to pay Rs 50,000 compensation to customer for tagging him 'fraud' after he cancelled tricycle orderA consumer commission has ordered FirstCry to pay Rs 50,000 compensation. The online retailer cancelled a customer's order without reason. ...
07 Jun, 2026, 05.11 PM IST
UK's Russell Group calls for tougher action on student visa fraudLeading UK universities, the Russell Group, are calling for a focused strategy against student visa fraud. They emphasize that isolated cas...
04 Jun, 2026, 11.00 AM IST
Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
31 May, 2026, 03.28 PM IST