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OZONE URBANA FRAUD CASE
SBI-led lenders say Vijay Mallya owes Rs 8,752 crore moreA group of lenders, spearheaded by the State Bank of India, has revealed that Vijay Mallya still owes an astonishing Rs 8,752 crore. This f...- Ozone Urbana MD S Vasudevan remanded in ED custody in Rs 927-cr fraud caseS Vasudevan, chairman of Ozone Urbana Infra Developers, was arrested for alleged money laundering activities. The Enforcement Directorate c...
- US revokes over 250,000 visas under Trump administration; 2,300 linked to birth tourismThe US State Department has revoked more than 250,000 visas due to violations of visa conditions and related criminal activities. This acti...
- Earth’s 7 of 9 Planetary Boundaries have been breached: Amazon, oceans and climate are among systems under pressure as situations continue to worsenEarth's natural systems face mounting pressures, with seven of nine planetary boundaries now breached. The Planetary Health Check 2026 high...
- Nirav Modi loses legal bid to block London property saleNirav Modi's luxury apartment in central London has been approved for sale by a UK court. The court set a minimum sale threshold of 3.75 mi...
- Who is Veeramachineni Ramakrishna? Famous social media personality known for his VRK diet, booked in fake-doctor fraud case after law student hospitalized following his dietHyderabad police have registered a case against Veeramachineni Ramakrishna, also known as VRK, and Dr. Koteshwara Rao. These individuals fa...
- SC seeks 16% MRP cap on medicines, flags huge cancer drug markupsThe Supreme Court has raised concerns regarding inflated prices of essential medicines, particularly cancer drugs, sold at exorbitant marku...
- PNB fraud accused Mistry arrested after reaching IndiaSandeep Mistry was arrested by the Central Bureau of Investigation upon his arrival in Mumbai. He had been absconding since June 2018 follo...
- Fake experience certificates land man nearly Rs 3 lakh a month Group VP job, police arrest him in KanpurPolice have arrested a Kanpur resident who allegedly landed a Group Vice President job at a Gwalior automobile company by submitting three ...
- PNB scam: CBI arrests Nirav Modi's aide Sandeep Mistry after extradition from UAESandeep Mistry was extradited from the UAE and arrested by the CBI in Mumbai. He faces charges related to the Punjab National Bank scam inv...
- Scammers now don't want your money or password, they just want...: Financial advisor warns of new fraud that can drain your finances in 30 minutesA viral social media warning claims scammers are approaching people in public places for help with their phones and using the interaction t...
- IIT Madras study finds highly educated professionals among financial cybercrime victimsA study by IIT Madras indicates that educated professionals are frequent victims of financial cybercrime. The research highlights that high...
- Michigan-born TV producer claimed she was heir to family behind F-15 Eagle, defrauded banks of nearly $30 million and vanished: Meet Mary Carole McDonnell, now on FBI’s Most Wanted listMary Carole McDonnell is a former television producer who is now a fugitive wanted by the FBI. She allegedly committed fraud involving near...
- Not the story of AI, but of individual AIsThe rise of biographies dedicated to AI, especially large language models, is gaining momentum. These stories would document the journey of...
- WhatsApp 'NO' reply costs lakhs: CA gets Rs 90,000 fake debit alert, replies 'NO' & loses Rs 1.70 lakh from bank accounts; no OTP or link involvedA Chartered accountant allegedly lost Rs 1.70 lakh from his ICICI Bank and IndusInd Bank accounts after replying “No” to a WhatsApp message...
- Imposter posing as Pittsburgh Steelers Player Eli Heidenreich scams two women out of $1000Two women from Pennsylvania, were scammed by an imposter claiming to be Eli Heidenreich. The incident occurred in July 2026, involving dece...
- US Department of State launches online portal to report suspected visa fraud and misuseThe US Department of State has introduced an online portal for reporting suspected visa fraud and misuse. This initiative aims to enhance t...
- Trump ramps up noncitizen voting prosecutions ahead of midtermsThe Trump administration has intensified prosecutions of noncitizens accused of voting illegally ahead of US midterms. The Justice Departme...
- Karnataka forms SIT to crack down on insurance claim fraudsThe move follows an apex court order, which instructed state administrations to set up dedicated mechanisms to fast-track investigations in...
- Supreme Court rejects Centre's plea on private complaints in Companies Act fraud casesThe Supreme Court rejected the Centre's plea regarding private complaints in fraud cases. Special courts cannot take cognisance of such com...
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