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VIJAY MALLYA TAX FRAUD
BJP leader Tamilisai Soundararajan defends DMK ex-minister's arrest by TVK govt- Rs 17 lakh income tax refund claim was denied as taxpayer did not e-verify ITR since he was busy taking care of late father; ITAT Delhi allows refund for this reason
- Karur stampede: DMK moves SC to restrain TVK leaders from making public statements
- Username row: After WhatsApp, IT Ministry sends notice to Telegram, SignalSources said that in the notice to Telegram, the government has asked the platform why it should be allowed to retain the username feature....03 Jul, 2026, 07.10 AM IST
- HDFC Bank develops own AI platform, fraud monitoring systemHDFC Bank is transforming into a tech powerhouse, developing its own AI platform, Neev, and a real-time fraud detection system. These in-ho...03 Jul, 2026, 12.27 AM IST
- Zoho's Arattai to drop username feature amid WhatsApp controversyThis comes amid a wider standoff between the Centre and messaging platforms over features that let users connect without sharing phone numb...02 Jul, 2026, 11.27 PM IST
- 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 ...02 Jul, 2026, 02.43 PM IST
- Mass exodus continues from AIADMK, 3 ex-ministers, cadres join TVKThree former AIADMK ministers and several party functionaries defected to the ruling TVK in Mamallapuram, citing disillusionment with the A...02 Jul, 2026, 02.35 PM IST
- General Dhiraj Seth assumes charge as 31st Army Chief, gives 'VIJAY' mantraAssuming charge as the 31st Chief of Army Staff, General Dhiraj Seth on Wednesday pledged to modernise the Indian Army into a technology-dr...01 Jul, 2026, 08.01 PM IST
- India weighs legal curbs on WhatsApp usernames over impersonation risks: SourcesNew Delhi is scrutinizing WhatsApp's upcoming username feature, exploring legal avenues to regulate its launch. Officials express concerns ...01 Jul, 2026, 07.38 PM IST
- 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...01 Jul, 2026, 05.15 PM IST
- 'WhatsApp has to worry, not us': Govt warns messaging platform over fraud risks as username feature sparks privacy debateThe recently announced WhatsApp username feature is under scrutiny, amid concerns over impersonation and scams. While WhatsApp claims safeg...01 Jul, 2026, 03.20 PM IST
- 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...01 Jul, 2026, 10.19 AM IST
- Stock traders' alert: When income tax audit becomes mandatory for AY 2026-27Stock market traders, especially those involved in intraday and F&O trading without a registered business, need to understand tax audit rul...01 Jul, 2026, 07.10 AM IST
- Worries arise over gaming of WhatsApp usernamesThe feature, expected to roll out later this year, will allow users to connect using usernames instead of sharing their phone numbers. Whil...01 Jul, 2026, 06.01 AM IST
- Inside Oyo’s FY26 profit; Gaming founders seek GST reprieveOyo parent Prism, which filed its updated IPO papers, reported a strong profit in the April-December period, courtesy of an unlikely source...30 Jun, 2026, 07.21 PM IST
- 'This could be a disaster': From Ankur Warikoo to Vijay Shekhar Sharma, why India's startup leaders are worried about Kunal Shah's first move at WhatsAppWhatsApp's new username feature, allowing users to connect without sharing phone numbers, has raised significant concerns about potential i...30 Jun, 2026, 12.09 PM IST
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...29 Jun, 2026, 12.48 PM IST
- CBIC rolls out green channel to speed emergency imports during oil spill crisesIn a significant move to bolster environmental protection, the Central Board of Indirect Taxes and Customs has launched a dedicated 'green ...27 Jun, 2026, 12.22 AM IST
- Rahul Gandhi vows to keep fighting as Leader of Opposition stint enters third yearMarking two years as Leader of the Opposition, Rahul Gandhi reiterated his dedication to amplifying public concerns in Parliament. He share...26 Jun, 2026, 06.22 PM IST
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