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SNAP FRAUD INVESTIGATION
Trump administration threatens to withhold SNAP management funds from states that don't share dataThe Trump administration is threatening to withhold SNAP administrative funds from most Democratic-led states next week if they don't provi...03 Dec, 2025, 06.19 AM IST- Pavel Durov, detained in France, has nothing to hide, Telegram saysDurov, a 39-year-old billionaire cast as "Russia's Mark Zuckerberg", was arrested at Le Bourget airport outside Paris shortly after landing...26 Aug, 2024, 04.22 PM IST
- PwC loses major client Bank of China amid regulatory probePwC has lost its biggest mainland China client, Bank of China, to EY. This change follows a regulatory probe into PwC's work with China Eve...20 Aug, 2024, 10.07 AM IST
- No oversight: inside a boom-time startup fraud and its unravelingThe absence of controls at HeadSpin is part of an increasingly noticeable pattern at Silicon Valley startups that have run into trouble. Ov...23 Dec, 2023, 12.41 PM IST
- US FTC asks social media, video streaming firms information on misleading adsMeta Platforms Inc, Twitter, TikTok and YouTube have been asked to provide this information.17 Mar, 2023, 12.32 PM IST
- Creator economy in focus amid downturn; Elon Musk says Twitter usage at ‘all-time high’Tech companies, which have been walloped by the downturn this year, are increasingly turning to the creator economy for ways to shore up pl...08 Nov, 2022, 06.55 PM IST
- Is India's most-wanted man hiding behind cryptocurrencies?Cryptocurrencies made criminals richer and in 2021, criminals held $11 billion worth of funds with known illicit sources, compared to just ...19 Feb, 2022, 12.23 PM IST
- Donald Trump to launch his social media app in February, listing showsTRUTH Social, the Trump Media & Technology Group (TMTG) alternative to Twitter, is available for pre-order before going live on the US Pres...07 Jan, 2022, 08.23 AM IST
- Israeli PM Netanyahu's legal troubles mount as police seek new bribery chargesIf indicted, the four-term prime minister would be facing one of the greatest challenges to his political survival.02 Dec, 2018, 06.22 PM IST
- BJP prefers weak alliance partners; It can't dictate terms to TDP: Chandrababu NaiduTDP will sweep 2019 election and also win all 25 LS seats in AP because despite non-cooperation of the Centre, I have delivered on my promi...03 Apr, 2018, 07.44 AM IST
- Activist giant Elliott sets sights on troubled FortisElliott has started buying shares and is said to be working with Alvarez & Marsal and others in talking to Fortis creditors, which have con...19 Mar, 2018, 02.30 PM IST
- BJP president Amit Shah flays Congress over issue of PM Modi's snapshot with Nirav, othersThe BJP president attacked the Congress party saying it was cheap politics to make an issue of snaps taken at a public function.20 Feb, 2018, 08.09 PM IST
- Mahindra Satyam seeks more time for a/c restatementIT services provider Mahindra Satyam, which is undergoing a restatement of accounts, has sought additional time from the Company Law Board ...15 Jun, 2010, 01.54 AM IST
- Goldman fraud charges triggers prospect of wider crackdownUS financial firms eyed the prospect of a wider crackdown on those that bet on collapse of the housing mkt. Full Coverage: Goldman Fraud | ...17 Apr, 2010, 12.05 PM IST
- Satyam shortlisting key staff to be retained after takeoverRetention of key employees for a year is one of the pre-requisites that a shortlisted bidder has to agree to, if he is finally selected as ...25 Mar, 2009, 08.08 AM IST
- Satyam's board, AP cops at variance on staff numberSatyam Computer's Government- appointed board and the Andhra Pradesh police are tugging at opposite ends of the rope on whether the IT comp...25 Jan, 2009, 12.41 PM IST
- Govt, regulators plan joint action on SatyamAndhra Pradesh CM has written to the PM requesting a caretaker panel to run Satyam. Satyam may face US Suit | Maytas Infra may lose Hyd met...08 Jan, 2009, 06.45 AM IST
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