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US GOVERNMENT SCHEMES FRAUD
Difficult time for microfinance business behind us, Q2 to see growth, says IndusInd Bank MDIndusInd Bank expects its microfinance business to grow 15-20% in FY27, with CEO Rajiv Anand saying its difficult phase is now behind it. T...- US 'most-wanted' fraudster Manjeet Singh Bedi arrested in India, FBI chief Kash Patel saysFBI Director Kash Patel said fugitive fraudster Manjeet Singh Bedi has been arrested in India after allegedly defrauding the US government ...
- Talcher Fertilisers, NTPC apply for coal gasification schemeTalcher Fertilisers and NTPC have applied for the innovative coal gasification scheme launched by the government. This initiative focuses o...
- Coal ministry rebuts 'no takers' reports on Rs 37,500 crore gasification scheme, confirms TFL, NTPC applicationsThe coal ministry has denied reports of no applications for its coal gasification incentive scheme. Talcher Fertilisers Limited and NTPC Li...
- AI fuels low-value cybercrimes, use of 'salami slicing'The rise of low-value cybercrimes is alarming, as scammers increasingly focus on individuals rather than systems. Driven by AI and the digi...
- US Justice Department pauses cooperation with Canadian government: ReportThe US Justice Department denied reports of pausing work with Canada. This denial came amid ongoing trade disputes between the two nations....
- US judge again blocks Postal Service's mail-in voting restrictionsA federal judge has extended a ban on a new Postal Service rule. This rule would have tightened mail-in voting requirements before election...
- Government's Rs 37,500-cr coal gasification scheme fails to attract bidsNo applications were submitted for the Rs 37,500 crore coal gasification incentive scheme. The September 7 deadline passed without any priv...
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- FBI adds India-born Manjit Singh Bedi to Most Wanted Fraudsters List for $600,000 SNAP benefits fraudThe FBI has listed Manjit Singh Bedi, an India-born man, on its Most Wanted Fraudsters List. Bedi is accused of defrauding the US governmen...
- Trump asks Supreme Court to allow tighter mail-ballot rules before midtermsThe Trump administration is asking the Supreme Court to enforce a new postal service rule. This regulation tightens standards for mail-in b...
- India grapples with 'endemic' age-fraud menace in sportsIndia faces significant age fraud issues across various sports disciplines. Hundreds of wrestlers were disqualified from under-17 champions...
- Farmers intensify Chandigarh border protest, seek MSP guarantee, water pact cancellationFarmers continue their protest at the Chandigarh border for a third day. They are demanding a legal guarantee for Minimum Support Price on ...
- US judge blocks Trump's newest order limiting birthright citizenshipA federal judge blocked an executive order limiting birthright citizenship. This order targeted "birth tourism" and children of foreign gov...
- Big CGHS relief for families: Lifelong medical cover for married dependent sons, brothers with critical illnessesIn a significant update, the CGHS and CS(MA) Rules now offer lifelong medical support to dependent sons and brothers, ensuring marriage doe...
- IDFC First Bank 'scam': CBI files chargesheet against 6 Haryana IAS officers, 13 othersThe CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank ...
- Meta removes ads for fraud apps posing as porn after India sounds alarmThe government said ads on Facebook and Instagram operating under names such as "Night Play" and "Kyss" directed users to phishing websit...
- Semicon 2.0 takes shape; Zomato’s Hyderabad layoffsThe government has notified Semicon 2.0 to boost India’s semiconductor ecosystem. This and more in today's ETtech Top 5.
- Banks, FIU-IND work on sharper framework to flag money mule accountsBanks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...
- NAPA urges fair review of reported US visa revocation planThe North American Punjabi Association has urged the US to individually review cases amid reports that up to 200,000 B1/B2 visas could be r...
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