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CHARTER FLIGHT FRAUD
DOGE says it’s saved Trump government $55 billion, itemized data show far lessThe Department of Government Efficiency (DOGE) claims to have saved $55 billion in federal spending, but its website only accounts for $16....
SpiceJet sacks three executives over charter flight fraudThe audit found that the officials were taking commission from agents to sell the charters at a lower price than prevalent market rate, exe...
Plane stuck for days in France for a human trafficking investigation leaves for IndiaFrench authorities are still investigating the aim of the original flight. The Legend Airlines A340 plane stopped Thursday for refueling in...
Who is Amit Patel? Former Jacksonville Jaguars executive who allegedly swindled $22M for lavish lifestyleIn a court case filed in Jacksonville, Florida, former Jacksonville Jaguars executive Amit Patel allegedly embezzled $22 million from an un...
How did rapper G Herbo use stolen credit cards to fund his lavish lifestyle? Modus operandi explainedChicago rapper G Herbo faces a 25-year jail sentence after pleading guilty in a credit card fraud case.
Indian-American pleads guilty to committing almost $20 million in fraud in USNikesh Ajay Patel of Florida was charged with 13 counts, including one count of conspiracy to commit wire fraud, three counts of wire fraud...
Delhi Court sends Sukesh Chandrashekhar to 9-day ED remand in fresh money laundering caseHe was arrested by Enforcement Directorate (ED) in another case of extortion and money laundering. Chandrashekhar has been arrested in anot...
ED seeks perjury action against 'conman' says his allegation of assault in jail falseThe ED opposed the transfer of Chandrashekhar and his wife from Tihar Jail to any other prison outside Delhi on the ground of a threat to h...
Law enforcement on alert after plot warning at US CapitolThe threat appeared to be connected to a far-right conspiracy theory, mainly promoted by supporters of QAnon.
Odisha job scam gets bigger; case referred to ED and I-T authoritiesThe accused, one Akash Pathak, son of an Indian Forest Service officer, who called himself the managing director of passenger division of T...
MEA raises issue of violations of visa and lockdown by Tablighis with EmbassiesMore than 1,300 Tablighi workers from Bangladesh, Indonesia, Malaysia and Thailand are put under quarantine and are likely to face action f...
Regulatory actions stoke fears of talent flight among audit firmsIn recent times, there has been a spate of actions against auditors, including PwC and Deloitte.
How political parties have a well-oiled system of hiring aircraft during electionsElections have become a money-spinner for air charter companies. It helps that for parties, payment is peanuts and rules no more than irrit...
Why US' downgrade of India's safety rating threatens to send aviation sector into a tailspinFAA, which audited DGCA last year, concluded that the deficit of officers hobbled its efforts to oversee airlines in accordance with standa...
- Complimentary cover with premium cards
Credit card issuers are offering consumers premium cards that have an in-built insurance cover for travel-related eventualities.
- Protect yourself from fake online job offers and lotteries
Attacks by cyber criminals have intensified recently, fuelled by the growing use of the internet and mobile phones as well as the general d...
- Heard on the street
The sale of IDBI Home Finance (IHFL), which was on the verge of being finalised, now seems to have run into an unexpected hurdle.