WhatsApp 'Boss' Scam: Employees opened a ZIP file sent by 'manager' and lost Rs 3.5 crore; here’s how this dangerous fraud is targeting company officialsWhatsApp Boss Scam: Two Indian companies have collectively lost nearly Rs 3.5 crore in a sophisticated cyber fraud involving malicious zip ...
25 Jun, 2026, 01.19 PM IST
Lawyers for Gautam Adani urge US judge to dismiss criminal caseIndian billionaire Gautam Adani's lawyers are pushing a U.S. judge to officially drop criminal charges after the Justice Department announc...
25 Jun, 2026, 06.14 AM IST
PM Modi expresses concern over misuse of digital platforms, stresses timely action for cyber fraud casesPrime Minister Modi has voiced serious concerns regarding the escalating misuse of digital platforms for fraudulent activities, urging a sw...
24 Jun, 2026, 10.46 PM IST
Indian-origin lawyer faces $255,000 fine in US over alleged asylum fraudAn Indian-origin attorney faces a hefty fine exceeding $250,000 from US federal authorities for allegedly submitting fraudulent documents a...
24 Jun, 2026, 08.15 PM IST
Travelling abroad a Fundamental Right: Delhi court permits accused to visit ThailandA Delhi court has permitted an accused in a multi-crore bank loan fraud case to travel to Thailand for her children's summer vacation. The ...
24 Jun, 2026, 05.04 PM IST
Adani Group targets 10 GW nuclear power capacity by 2035Adani Group is venturing into nuclear power, aiming for 10 GW capacity by 2035 to bolster India's energy security amidst global uncertainti...
24 Jun, 2026, 02.17 PM IST
Alka Yagnik shares heartfelt message after Padma Awards appearance worries fans; what is rare hearing condition she is battling?Alka Yagnik health: Legendary singer Alka Yagnik has revealed her two-year battle with sensorineural nerve hearing loss, a rare condition a...
24 Jun, 2026, 10.36 AM IST
London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...
24 Jun, 2026, 09.21 AM IST
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 people
Healthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...
24 Jun, 2026, 05.45 AM IST
Adani Group to invest Rs 90,000-Rs 1 lakh crore across airports in next 5 years as Mundra commercial operations take offAdani Group plans a massive Rs 90,000-1 lakh crore investment in its airports over five years, Jeet Adani revealed. The group will aggressi...
23 Jun, 2026, 07.09 PM IST
TMC MP Abhishek Banerjee's aide Sumit Roy booked in fraud, forgery caseA close aide of Trinamool Congress leader Abhishek Banerjee, Sumit Roy, faces fresh charges of fraud and forgery in Paschim Medinipur. Roy,...
21 Jun, 2026, 04.01 PM IST
Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...
19 Jun, 2026, 12.56 PM IST
CBI conducts searches in Kolkata in PNB fraud casesThe Central Bureau of Investigation (CBI) has conducted searches on Wednesday, at 8 locations in Kolkata, West Bengal, in connection with t...
19 Jun, 2026, 08.18 AM IST
CBI raids 8 locations in Bengal in bank fraud casesThe Central Bureau of Investigation (CBI) has launched extensive operations throughout West Bengal, targeting bank fraud involving a stagge...
18 Jun, 2026, 08.54 PM IST
Telegram moves Delhi HC against Centre’s ban ahead of NEET-UG re-test; court to hear plea todayTelegram has moved the Delhi High Court against the Centre's temporary ban. The government imposed the restriction ahead of the NEET-UG re-...
18 Jun, 2026, 09.33 AM IST
Adani Green in talks to raise as much as $1 billion in offshore borrowing after US settlementAdani Green Energy is planning to secure a significant offshore loan of up to $1 billion. This marks the company's first international borr...
17 Jun, 2026, 11.35 AM IST
Sam Bankman-Fried loses bid to overturn crypto fraud convictionSam Bankman-Fried's bid to overturn his fraud conviction and 25-year prison sentence has failed. The appeals court found prosecutors' evide...
13 Jun, 2026, 06.53 PM IST