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US LABOUR FRAUD INVESTIGATION
US launches major H-1B visa fraud investigation; official names CognizantThe Office of the Inspector General (OIG) under the Department of Labour has uncovered widespread schemes in which employers and labour bro...- India's auto parts exports to US remain strong despite tariff tensionsThe United States remains India's largest auto parts export market, accounting for twenty-six percent of shipments. India's auto component ...
- Rajasthan recalls labour-inducing drug after quality test failureA batch of Dinoprostone Gel, used to induce labour in pregnant women, has failed a government quality test, prompting Rajasthan's Drug Cont...
- American giants warn higher tariffs on India & others may backfire on US' manufacturingSeveral major US companies, including Intel, IBM, Dell, Honeywell Aerospace, Ford, GE Appliances and De Beers, have urged the US Trade Repr...
- UK hard-right leader Nigel Farage resigns as MP to force snap vote in finances rowThe unusual move comes as Farage, whose Reform UK party leads national opinion polls, faces mounting pressure over the non-disclosure of gi...
- India asks US to reconsider proposed 12.5% additional tariffIndia has asked the US to reconsider proposed additional tariffs on its exports. New Delhi argues the proposed tariffs lack legal basis and...
- USTR's Sec 301 probe on forced labour concerns: India urges reconsideration of proposed 12.5 pc tariffsIndia has asked the US to reconsider proposed tariffs on its goods. The US Trade Representative is considering a 12.5 percent tariff on Ind...
- ACMA banks on govt to work out best tariff deal with US for auto components sectorIndia's auto components sector hopes for a favorable trade deal with the United States. The US is investigating Indian imports over labor a...
- US Forced Labour Hearings: Trump's next tariff threat looms over 60 countries, including IndiaThe United States is considering new tariffs on sixty nations, including India, due to forced labor concerns. Hearings will begin to discus...
- How a ledger titled after CMRL's CFO helped investigating agenciesA special ledger allegedly maintained by CMRL's former CFO, Suresh Kumar KS, has revealed fraudulent cash flows into the Kerala firm. Probe...
- US DoJ says Adani case should never have been brought, urges judge to drop charges permanentlyThe US Department of Justice has strongly defended its decision to drop criminal charges against Indian billionaire Gautam Adani and others...
- CBI nabs three people in ₹2.07 cr digital arrest scamThe CBI has apprehended three individuals in connection with a massive ₹2.07 crore digital arrest scam. Following raids in Odisha and Rajas...
- Indian officials to testify before US Trade Representative to counter tariff moveIndia is set to strongly contest proposed US tariffs next week, arguing that allegations of forced labour are legally unsound and will harm...
- Congress' KC Venugopal writes to PM Modi, calls for SC-monitored probe in Ayodhya donation caseThe Congress party has formally requested Prime Minister Narendra Modi to initiate a Supreme Court-supervised investigation into alleged la...
- Cyber fraud case: All 119 detained in Lucknow call centre raid now arrestedAuthorities have arrested 119 individuals following the unearthing of a sophisticated fake international call center in Lucknow. Operating ...
- Exporters see higher US enquiries but low order conversionsIndian exporters, particularly in the chemicals, textiles, and handicrafts sectors, are experiencing a notable increase in inquiries from U...
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probeIn a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...
- Kisan Credit Card loan 'scam' unearthed in Jammu and KashmirJammu and Kashmir Crime Branch's Economic Offences Wing has exposed a significant Kisan Credit Card loan scam. A daily wage JK Bank employe...
- US Justice Department directs prosecutors to prioritize 'birth tourism' following court rulingThe U.S. Justice Department is now prioritizing investigations into "birth tourism" schemes, directing federal prosecutors to pursue crimin...
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