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TRAVIS KELCE FRAUD CASE
ED raids ex-Haryana minister Gopal Kanda in PMLA case linked to real estate 'fraud'The Enforcement Directorate raided former Haryana minister Gopal Kanda's Gurugram properties. This action is part of a money laundering inv...- Travis Kelce among 64 victims as India-born man jailed for $35 million Ponzi schemeAfter an intense legal battle, Siddharth Jawahar, founder of Swiftarc Capital, has been sentenced to an eleven-year prison term for running...
- Taylor Swift just dropped four mysterious words at the Emmys, and fans are already hunting for Easter eggsTaylor Swift made a surprise appearance at the Emmys in a comedy sketch. She delivered a cryptic phrase which fans are now analyzing for hi...
- CCB searches former DMK Minister Anbil Mahesh's premises in Rs 100-cr private school fraud caseCCB sleuths searched premises linked to former minister Anbil Mahesh Poyyamozhi. These searches are connected to an alleged Rs 100-crore pr...
- ED to fast-track 10 big PMLA cases in each regionThe Enforcement Directorate aims to expedite money-laundering trials within eight months. Zonal offices will identify key cases for acceler...
- ED chief orders action against IBC frauds, large haircuts to promotersThe ED director has ordered increased action on IBC fraud cases. He also directed steps for police FIR delays in certain states. Investigat...
- Taylor Swift skips the Emmys after losing her nomination? Here’s where she may be insteadTaylor Swift’s The Eras Tour: The Final Show received five Emmy nominations but lost Outstanding Variety Special, Pre-Recorded to The Muppe...
- Fake IAS officer exposed by viral Vidhan Sabha vlog: How this MP woman built a convincing govt identity with fake IDs & staged photosA worrying trend has emerged as law enforcement agencies investigate several cases involving people allegedly impersonating IAS officers us...
- RBI proposes framework to freeze only disputed amounts instead of entire accounts in cyber fraud casesBanks will soon freeze only disputed transaction amounts, not entire accounts. AI systems will monitor unusual transfers of one thousand ru...
- Meet Vladimir Sklarov, who allegedly stole $450 million from a Mexican billionaire using the Astor family name and spent it on luxury villas and a châteauVladimir Sklarov is facing serious allegations after reportedly swindling a Mexican billionaire of $450 million by creating a fraudulent co...
- PayU launches AI-powered fraud protection for cross-border card paymentsPayU introduced an AI fraud solution for Indian merchants accepting international card payments. This new Fraud Liability Protect uses AI t...
- CBI searches 12 locations in Bengaluru, Mumbai, Pune over builder-financial institution nexusThe CBI has registered five new criminal cases against builders and financial institutions. These cases stem from alleged links that defrau...
- CBI arrests fugitive fraud accused after extradition from USA fugitive wanted for over a decade was deported from the United States. He was apprehended upon arrival at New Delhi's international airpo...
- Supreme Court directs SAT to revisit Cairn India buyback caseA Supreme Court bench of Justices JB Pardiwala and KV Viswanathan partly allowed Sebi's appeals against SAT's ruling and asked the tribunal...
- Cognizant’s US immigration troubles: From visa lawsuits to latest green-card filing suspensionCognizant’s US immigration practices are back under scrutiny after authorities suspended its employment-based green-card filings amid a fed...
- Cognizant’s US green-card filings suspended amid fraud probe: What it means for employeesCognizant’s US green-card labour certification filings have been suspended amid a federal fraud investigation, according to Labor Departmen...
- Bank OTPs were sent to duplicate SIM card instead of real one, audit company loses Rs 79 lakh; Bank of India ordered to pay Rs 1.5 croreAn IT Act adjudicating authority has ordered Bank of India to pay Rs 64.44 lakh, which works out to nearly Rs 1.5 crore with 12% annual int...
- Inside Travis Kelce's massive, 131-year old new lakefront 8-bedroom, 11-bathroom home that he bought just before his wedding with Taylor SwiftTaylor Swift’s husband Travis Kelce is now the proud owner of a brand new home. His mansion in Ohio is not just large but also aestheticall...
- Travis Kelce charity foundation’s $1.5 million funding faces scrutiny as records show less than 50% spent on charity, $469,000 reported as management expensesTravis Kelce Charity Controversy: Travis Kelce’s Eighty-Seven and Running Foundation has come under scrutiny after tax filings showed a rel...
- Travis Kelce invests $200 million in Six Flags: How Taylor Swift’s husband turned his childhood love for Cedar Point into a surprising business moveTravis Kelce is expanding his business portfolio with major investment in Six Flags. The NFL star has joined JANA Partners in a roughly $20...
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