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LOCO PILOTS FRAUD INVESTIGATION
AI171 crash investigators did not give much importance to lone survivor's statement: Pilots body- Air India crash report: AAIB says AI-171 crash probe in final analysis stage, urges restraint on speculation
- Jhanvi, Riya, Simran: How a woman and agency used multiple names to ‘maid’ off with money from Delhi homes
- AI-171 crash: Pilots' body renews judicial probe demand, opposes interim report releaseThe Federation of Indian Pilots is advocating for a comprehensive judicial probe into the AI-171 crash, which resulted in a staggering loss...12 Jun, 2026, 12.55 AM IST
- ED arrests ex-Haryana government official in IDFC Bank fraud caseNaresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a ...11 Jun, 2026, 06.35 PM IST
- Who were the two pilots who flew the Air India jet that crashed?As investigators probe the Air India Boeing 787 crash, details of Captain Sumeet Sabharwal and First Officer Clive Kunder's careers and tra...11 Jun, 2026, 10.58 AM IST
- Air India crash report delay expected due to unfinished engine analysis, source saysThe final report on the Air India Boeing 787 crash will be delayed. Investigators need more time to analyze the aircraft's engines. The cra...11 Jun, 2026, 10.42 AM IST
- Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surfaceIndian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Pr...11 Jun, 2026, 09.58 AM IST
- Pilots demand answers ahead of Air India crash anniversaryIndia's aviation accident probe agency is facing renewed criticism from pilot groups ahead of the anniversary of the 2025 Air India Boeing-...11 Jun, 2026, 08.10 AM IST
- Subject expert exits Air India Ahmedabad crash probe over differencesA pilot consultant has withdrawn from the Ahmedabad aircraft crash investigation. R S Sandhu, a subject matter expert, left the probe due t...11 Jun, 2026, 12.30 AM IST
- If AI Can Create Anything, How Do We Know What's Real?As generative AI makes it easier to create realistic images, documents, and digital content, organisations are investing in AI-powered frau...10 Jun, 2026, 06.14 PM IST
- Delhi police arrests bank deputy manager in Rs 67.92 crore mule account case linked to 159 cyber fraud complaintsDelhi Police apprehended Pabitra Kumar Biswal, a Deputy Manager at National Urban Cooperative Bank. He allegedly facilitated a mule account...10 Jun, 2026, 02.13 PM 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
- 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
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...08 Jun, 2026, 06.56 PM IST
- PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probeA PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset re...08 Jun, 2026, 03.57 PM IST
- Small plane crashes at Melbourne’s Moorabbin Airport, teenage pilot survivesA light aircraft crash at Moorabbin Airport on June 8, 2026, prompted a major emergency response. The pilot, a teenage female, executed a s...08 Jun, 2026, 11.09 AM IST
- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...07 Jun, 2026, 08.49 AM IST
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...04 Jun, 2026, 08.02 PM IST
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