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SERIOUS FRAUD INVESTIGATION OFFICE
Karnataka CM Shivakumar vows to give KPSC a 'new form', says permission granted to interrogate accused in irregularities caseKarnataka Deputy Chief Minister DK Shivakumar said the state would revamp the Karnataka Public Service Commission (KPSC) to prevent recruit...- 65 chargesheeted in cases involving illegal stay in Jammu by Pakistani nationals: OfficialChargesheets have been filed against 65 individuals involved in cases of illegal Pakistani nationals in Jammu division. Investigations reve...
- Who is Mercedes Reshard New? Influencer with extravagant lifestyle, known online as 'Shawty Dred', arrested over $4m fraud involving hundreds of SNAP accountsAn influencer known as "Shawty Dred" has been arrested in Georgia in connection with a major SNAP fraud case. He is accused of controlling ...
- Lulu Group loses Rs 1.64 crore in email fraud: How impersonators used Italian company’s identity to cheat retail giantLulu Group email fraud: Kochi City Police have registered a case and launched an investigation into an alleged email impersonation fraud in...
- Did Ilhan Omar have a fake name? What we know about the controversyIn a striking move, President Donald Trump is demanding the resignation of Representative Ilhan Omar amid sensational claims of her employi...
- Paris suburb shooting kills one, wounds five including 12-year-old girl; France probes ‘terrorist crime’ angleIn Trappes and La Verriere, a Paris suburban area, a gunman opened fire, killing one person and injuring several others. Authorities suspec...
- Ilhan Omar and the 2026 US midterms: Why she matters despite a safe seatIlhan Omar 2026 US midterms: Ilhan Omar is expected to retain her safe Democratic seat in Minnesota’s 5th District, but a federal investiga...
- Rhode Island sues Meta over alleged tolerance for scam advertisingThe suit, filed by Rhode Island Attorney General Peter Neronha in Providence Superior Court, accuses Meta of unlawfully profiting from and ...
- Where is Ilhan Omar? Her brief video appearance sparks questionsIlhan Omar is currently under federal investigation regarding her citizenship application and related allegations. She released a video tha...
- Why the Justice Department won’t investigate prosecutors over the David Hearn case — and who will review the allegations insteadThe US Justice Department chose not to investigate allegations against prosecutors in David Hearn's case. Hearn faced felony charges for da...
- Booking.com targeted in EU investigation into phishing scams, fraudulent listingsThe Commission, which is the EU tech and competition enforcer, said it opened an investigation following a preliminary probe and after anal...
- Trump and Vance announce $25 million fraud whistleblower program- here's who can get the cash rewardPresident Donald Trump and Vice President JD Vance have introduced a new program to combat fraud involving U.S. government funds. The initi...
- Trump’s $30,000 fraud bounty program: Who can get the reward and what is the condition?Trump and Vance are expected to unveil a new whistleblower initiative aimed at curbing federal fraud. This program encourages citizens to r...
- Who is Elizabeth Holmes? New documentary ‘You Can See Everything’ brings the Theranos scandal back into the spotlightElizabeth Holmes, the Theranos founder, is the focus of a film that chronicles her life ahead of her prison sentence. The narrative delves ...
- Alleged voter fraud case ahead of 2026 Midterm Elections: What impact will DOJ's charges against 28 California residents have on voting rights ahead of midterms?The US Department of Justice has charged 28 lawful permanent residents in California with illegal voter registration. Federal prosecutors a...
- What documents were seized from Ilhan Omar's property by Federal agentsIlhan Omar's attorneys are requesting the return of property seized during a federal search of her residence. They argue the search was unl...
- More US universities may face J-1 visa fraud probes, says Labor Department IG D'EspositoUS universities, including prestigious institutions, are under investigation for potential J-1 visa fraud and improper wage practices. Alle...
- Can Trump strip Congresswoman Ilhan Omar of her US citizenship? What the investigation could mean and what could happen next?A federal investigation is examining Congresswoman Ilhan Omar's immigration records, potentially leading to citizenship concerns. Investiga...
- SC rejects MMTC appeal against National Spot Exchange settlement schemeThe Supreme Court has dismissed MMTC's appeal regarding a settlement scheme by National Spot Exchange Ltd. The scheme, amounting to Rs 1,95...
- Delhi court cancels look-out circular against accused in Rs 247-crore 'fraud' involving PNBA Delhi court has rescinded a look-out circular against Akash Gupta, who is allegedly involved in a fraud case. The court found Gupta had c...
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