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MUMBAI WOMAN FRAUD CASE
BJP accuses Priyanka Gandhi, husband of attempt to grab land in UttarakhandThe BJP has accused Congress leader Priyanka Gandhi Vadra and her husband Robert Vadra of attempting to seize a four-acre land parcel in Ut...02 Jul, 2026, 04.32 PM IST- Cyber fraud case: All 119 detained in Lucknow call centre raid now arrestedAuthorities have arrested 119 individuals following the unearthing of a sophisticated fake international call center in Lucknow. Operating ...02 Jul, 2026, 02.43 PM IST
- Hindu Succession Act: When a woman’s property may go to her husband's legal heirs before her own parentsIndian law governing a woman's property after her death without a will prioritizes her husband's heirs over her own parents. This outdated ...02 Jul, 2026, 12.42 PM IST
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...01 Jul, 2026, 05.15 PM IST
- Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probeIn a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...01 Jul, 2026, 02.13 PM IST
- US Justice Department directs prosecutors to prioritize 'birth tourism' following court rulingThe U.S. Justice Department is now prioritizing investigations into "birth tourism" schemes, directing federal prosecutors to pursue crimin...01 Jul, 2026, 10.19 AM IST
- 'Marriage registration is not enough if...': Gujarat HC says weddings are not merely for 'song and dance'The Gujarat High Court has declared that Hindu marriages require sacred rituals like 'saptapadi' to be valid, not just registration. A UK-b...01 Jul, 2026, 09.12 AM IST
- Thousands of US immigrants got scammed by an attorney exploiting humanitarian visas, lawsuits sayA Washington attorney, Alexandra Lozano, is accused of fabricating abuse and trafficking claims for tens of thousands of immigrants seeking...29 Jun, 2026, 02.04 PM IST
- Adani case: NY judge's query procedural, unlikely to derail DoJ bid to drop charges, says US lawyerA US judge's request for more details on dismissing charges against Gautam Adani is a standard procedural step, not a sign the case will re...29 Jun, 2026, 08.48 AM IST
- Over 63,000 bank accounts linked to cyber frauds worth Rs 540 cr frozen over past one year: Punjab DGPPunjab Police has taken decisive action against cyber fraud, freezing over 63,000 bank accounts linked to transactions worth ₹540.34 crore ...27 Jun, 2026, 05.47 PM IST
- Terror link case: Rajasthan woman sent to judicial custodyA Jaipur court has remanded Babita Dhakad alias Khadija to judicial custody after her arrest by the Anti-Terrorist Squad for alleged links ...27 Jun, 2026, 02.38 PM IST
- Mumbai IT professional claims Rs 3.91 lakh TDS, gets only Rs 79,000 and Rs 3.36 lakh tax demand as employer failed to deposit tax; here's what happened nextITAT Mumbai found that full TDS credit has not been granted since assessee’s employer has deducted TDS but has not remitted the same to the...26 Jun, 2026, 03.45 PM IST
- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...26 Jun, 2026, 11.21 AM IST
- “Jesus Christ is coming and COVID is going to kill us all”: Florida mother who drowned her baby in a bathtub and stabbed her husband, daughter found not guilty. Here's whyA Florida mother, Precious Bland, accused of drowning her infant daughter during a religious ritual has been found not guilty by reason of ...25 Jun, 2026, 05.55 PM IST
- Canada tightens scrutiny of language tests in immigration under new fraud-detection rulesCanada has tightened its immigration language test checks, implementing new verification procedures from June 23, 2026, to combat fraud. Im...25 Jun, 2026, 04.20 PM IST
- Travelling abroad a Fundamental Right: Delhi court permits accused to visit ThailandA Delhi court has permitted an accused in a multi-crore bank loan fraud case to travel to Thailand for her children's summer vacation. The ...24 Jun, 2026, 05.04 PM IST
- Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...13 Jun, 2026, 12.19 PM IST
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