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CRIMINAL MISCONDUCT
VC contract terms get tougher on founder shares after governance lapsesVenture capital firms are tightening founder contracts, with nearly 76% of Indian startups now allowing the forfeiture of vested shares for...- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surfaceIndian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Pr...
- Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...
- 300+ gold bars, $2 million in cash, 35 luxury watches seized from ex-CIA officer accused of running fake classified programmeA former CIA officer, David Rush, is accused of misappropriating over $40 million in gold bars by creating a fraudulent classified program....
- Premarital sex is common today, can't be used to judge a person's character: SCThe Supreme Court has ruled that consensual premarital relationships between adults do not constitute moral turpitude. Overturning a Telang...
- Coal block 'scam': Delhi court discharges HindalcoA Delhi court has discharged Hindalco Industries and two former executives in a coal block case. The court found no evidence of illegal act...
- Court summons Naveen Jindal, ex-coal secretary in Gare Palma coal block caseA Delhi court has summoned industrialist Naveen Jindal and former coal secretary P C Parekh. This follows a CBI chargesheet alleging irregu...
- 'Was raped by 600-700 different men, put a cigarette...': UK MP reads horrific grooming gang testimonies in ParliamentBritish MP Rupert Lowe has reignited the grooming gangs scandal by presenting graphic survivor testimonies in Parliament. These accounts de...
- Messi India Tour organiser Satadru Dutta files FIR against Aroop Biswas over alleged ticket diversion, intimidationIn his complaint, Dutta alleged that Biswas, who was the Sports Minister at the time of the event, repeatedly demanded a large number of co...
- Adani companies extend rally to recoup losses sparked by HindenburgAdani Group companies have recovered nearly $150 billion in market value lost after the 2023 Hindenburg report. Strong rallies in Adani Pow...
- Man bought demo car at big discount, RTO officer seized it citing Rs 60 lakh road tax dues; Karnataka HC gives relief to car ownerA Bengaluru RTO officer unlawfully seized Mr. Rama's demo car, leading to a zero FIR and charges of fraud. The Karnataka High Court quashed...
- Noah Beck’s teacher mom placed on leave after controversial video resurfaces; 'Baywatch' star’s sister also accused of relationship with teenage studentNoah Beck's mother, Amy, has been placed on paid administrative leave by her school district following the resurfacing of a controversial T...
- US ends investigation into claims WhatsApp chats aren’t privateA US agency abruptly closed an investigation into claims that Meta Platforms can access encrypted WhatsApp messages. A Commerce Department ...
- What to know about how a suspect in the killing of two Florida students used ChatGPTIn a disturbing twist to a double homicide investigation, prosecutors disclosed that the suspect sought advice from ChatGPT on disposing of...
- Did Millionaire Ben Pasternak strangle ex-girlfriend Evelyn Ha with his bare hands? What happened inside the New York Hotel room?Ben Pasternak, 26, the entrepreneur behind the plant-based company Simulate, once valued at $250 million, was arrested Tuesday on allegatio...
- ED conducts raids in Kolkata in connection with financial fraud linked to fugitiveEnforcement Directorate sleuths conducted searches at multiple Kolkata locations on Sunday, targeting residences of two businessmen. These ...
- Arvind Kejriwal strayed from AAP's founding principles, says MP Swati Maliwal after quitting partySwati Maliwal has officially parted ways with the Aam Aadmi Party, voicing serious concerns about the leadership of Arvind Kejriwal and the...
- Rs 15 lakh PF deducted but not deposited: HC allows criminal case to continue against director of company that turned insolventThe Orissa High Court ruled that a company director will face a criminal case for failing to deposit Rs 15 lakh deducted from employee sala...
- TCS BPO harassment probe deepens as police find evidence of wider misconductNashik police are investigating alleged harassment at a Tata Consultancy Services BPO unit. Social media chats suggest more employees may h...
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