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NEW YORK CIVIL FRAUD CASE
Zoho's Arattai to drop username feature amid WhatsApp controversyThis comes amid a wider standoff between the Centre and messaging platforms over features that let users connect without sharing phone numb...02 Jul, 2026, 11.27 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
- 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
- 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
- Who is Guo Wengui? 10 things to know about the exiled Chinese billionaire sentenced to 30 years in US prisonGuo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...30 Jun, 2026, 01.33 PM IST
- Top US court upholds $5mn Trump sex assault judgmentThe US Supreme Court rejected on Monday Donald Trump's effort to overturn a jury judgment that he sexually assaulted and defamed E Jean Car...29 Jun, 2026, 10.55 PM IST
- US judge's order in Adani case is procedural: Senior lawyer Raian KaranjawalaA senior lawyer clarified that a US judge's request for more details on dropping charges against the Adani Group is a standard legal proced...29 Jun, 2026, 10.07 AM IST
- US Supreme Court nears the end of its term with momentous cases about Trump's power to be decidedThe Supreme Court is concluding a term dominated by President Trump's assertions of executive authority. Key decisions this week involve bi...29 Jun, 2026, 09.42 AM 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
- Why did New York Mayor Zohran Mamdani jump into a public pool fully clothed, breaking the pool dress code? Tradition explainedNew York City Mayor Zohran Mamdani revived a decade-old tradition by diving into a public pool in a full suit and tie to kick off the 2026 ...28 Jun, 2026, 10.50 AM IST
- IIT Bombay, New York University announce collaboration in engineering education, researchIIT Bombay has teamed up with the State University of New York Old Westbury to enhance education and research in science and engineering. T...27 Jun, 2026, 09.17 AM 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
- Who is Aber Kawas? Palestinian-American activist who faced 9/11 remarks controversy wins Queens NY State Senate Democratic PrimaryAber Kawas Senate: Aber Kawas, a Palestinian-American activist, has secured a significant Democratic primary win for a New York State Senat...25 Jun, 2026, 12.00 AM IST
- Indian-origin lawyer faces $255,000 fine in US over alleged asylum fraudAn Indian-origin attorney faces a hefty fine exceeding $250,000 from US federal authorities for allegedly submitting fraudulent documents a...24 Jun, 2026, 08.15 PM IST
- London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...24 Jun, 2026, 09.21 AM IST
- Suspect in custody after New York hotel fire kills 6, leaves several displaced; fire and ambulance crews on scene amid rescue ops — updates insideTragedy struck a New York hotel as a devastating fire claimed six lives and left many homeless. Authorities have arrested a man charging hi...23 Jun, 2026, 11.39 AM IST
- Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...19 Jun, 2026, 12.56 PM IST
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