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ELVISH YADAV SUMMONED 500 CRORE FRAUD
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- Stocks in news: Marico, Adani Enterprises, Tata Motors PV, PB Fintech, PNBIndian markets saw a second day of gains, with the Nifty reclaiming its 100-day moving average, signaling a bullish trend. Key companies li...03 Jul, 2026, 06.43 AM IST
- Ram Nivas temple head levels shrine grab charge against Champat Rai; Akhilesh Yadav seeks probeA priest from a centuries-old temple near Ayodhya's Ram Mandir has accused Shri Ram Janmabhoomi Teerth Kshetra Trust general secretary Cham...02 Jul, 2026, 04.32 PM IST
- WhatsApp says claims of people reserving popular, well-known usernames falseThe rebuttal came as part of a set of FAQs released by the Meta-owned messaging platform around its contentious username feature - which is...02 Jul, 2026, 03.55 PM IST
- EC announces bypolls to 3 assembly seats in Bihar, MP and Gujarat on July 30Bypolls for three assembly seats in Bihar, Madhya Pradesh, and Gujarat are scheduled for July 30, the Election Commission announced. The va...02 Jul, 2026, 02.54 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
- Property management platform Crib acquires rent financing company CirclePeCrib, a property management platform for co-living spaces, has acquired rent financing company CirclePe. This strategic move integrates emb...02 Jul, 2026, 02.31 PM IST
- Ram temple donation row: 'What transpired is confidential', says police after questioning Champat RaiAyodhya police have recorded the statement of Champat Rai, former general secretary of the Shri Ram Janmabhoomi Teerth Kshetra Trust, as pa...02 Jul, 2026, 11.22 AM IST
- 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...01 Jul, 2026, 02.13 PM IST
- Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...30 Jun, 2026, 02.58 PM IST
- Who is Guo Wengui? 10 things to know about the exiled Chinese billionaire sentenced to 30 years in US prisonGuo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...30 Jun, 2026, 01.33 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
- CM Mohan Yadav 'mastermind' behind Madhya Pradesh land scam: CongressThe Congress has accused Madhya Pradesh Chief Minister Mohan Yadav of orchestrating a significant land scam for personal enrichment. Party ...29 Jun, 2026, 11.55 AM IST
- 'Shocked & saddened': Ram Temple Trust vows fair probe into donation rowThe Shri Ram Janmabhoomi Teerth Kshetra Trust has pledged a thorough investigation into alleged donation embezzlement, confirming the resig...27 Jun, 2026, 06.20 PM IST
- Over 63,000 bank accounts linked to cyber frauds worth Rs 540 cr frozen over past one year: Punjab DGPPunjab Police has taken decisive action against cyber fraud, freezing over 63,000 bank accounts linked to transactions worth ₹540.34 crore ...27 Jun, 2026, 05.47 PM IST
- BJP insiders involved in exposing MP land deals, claims CongressQuestioning why the primetime TV debates were silent on the issue involving the BJP chief minister and his family, Congress spokesperson Pa...25 Jun, 2026, 12.11 AM IST
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...22 Jun, 2026, 12.02 AM IST
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