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FALSE FINANCIAL STATEMENTS
UAE denies reports of $3 billion transfer to Iran, calls claims "false and unfounded"- Psychology says the most common lie isn't what people say it's what they leave out: The surprising reason honest people still deceive others
- Indian-American arrested in California for allegedly defrauding bank of $100 million
- 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...10 Jun, 2026, 02.06 PM IST
- Who is Neeraj Sharma, the Indian-American CEO set to lose US citizenship over H-1B visa fraud for jobs that never existed?An Indian-origin businessman, Neeraj Sharma, is at the center of a US immigration fraud case. Authorities are seeking to revoke his citizen...10 Jun, 2026, 09.06 AM IST
- Trump administration to revoke citizenship of 17 people, including an Indian-origin businessmanThe US Department of Justice is seeking to revoke the citizenship of 17 naturalized Americans, including an Indian-origin businessman accus...09 Jun, 2026, 12.14 PM IST
- SC ruling seen shaping Sebi’s fraud-finding frameIn a ruling, the apex court had said that investor injury alone can establish fraud, although the loss isn’t quantifiable08 Jun, 2026, 07.30 AM IST
- Nancy Guthrie case mystery deepens, as reported $500,000 private investigation claim faces fact check – here's what we know so farAs the hunt for Nancy Guthrie persists, it has captured the nation's attention. Rumors swirl that Savannah Guthrie has shelled out $500,000...04 Jun, 2026, 11.45 PM IST
- Warren Buffett on how CEOs manipulate earnings – and how to spot itWarren Buffett compared modern corporate accounting to a golfer who turns in a score of 140 in his first round (thanks to fake bogeys), and...04 Jun, 2026, 06.15 PM IST
- How Trump has used the presidency to benefit himself and his alliesPresident Trump's administration is reviewing a large fund proposed for supporters. This comes amid scrutiny over various financial dealing...02 Jun, 2026, 02.46 PM IST
- Maharashtra's Ladki Bahin beneficiary count drops by 80 lakh after verification driveAround 80 lakh women are now ineligible for the Mukhyamantri Majhi Ladki Bahin Yojana. The Opposition claims this is due to a financial cri...01 Jun, 2026, 09.13 PM IST
- 80 lakh Maharashtra women ineligible for Ladki Bahin scheme; Oppn alleges financial crisisAround 80 lakh women in Maharashtra are no longer eligible for the Mukhyamantri Majhi Ladki Bahin scheme. This follows an e-KYC deadline, w...01 Jun, 2026, 01.57 PM IST
- There are bulls and bears, and also ducks. When Warren Buffett warned against being a stock market duckWarren Buffett mentioned a metaphor that should haunt every investor who has ever felt clever during a rising market: The preening duck tha...28 May, 2026, 10.06 PM IST
- US President Donald Trump refiles $10 billion defamation suit against WSJ over report on Epstein tiesUS President Donald Trump has again sued the Wall Street Journal for at least ten billion dollars. The lawsuit concerns reporting on his li...28 May, 2026, 11.26 AM IST
- Quote of the day by Fyodor Dostoevsky: 'A man with no money and a woman with no beauty see the world without illusions...' - The unsaid reality of human society exposed by the Russian novelist-philosopherRussian novelist and philosopher Fyodor Dostoevsky continues to resonate with readers for his powerful observations about suffering, truth,...26 May, 2026, 06.24 PM IST
- US DoJ drops charges against Adanis, othersUS authorities have dropped criminal charges against Gautam Adani and Adani Group executives. This follows a 19-month investigation. The co...25 May, 2026, 12.21 PM IST
- Quote of the day by Bernard Meltzer: 'Before you speak ask yourself if what you are going to say is true, is kind, is necessary, is helpful. If the answer is...' Life lessons on kindness, truth, human nature and why is it important to think before we speakQuote of the day by Bernard Meltzer reminds people to think before speaking. The quote talks about truth, kindness, necessity and helpful c...23 May, 2026, 04.55 AM IST
- US shuts India-based call centre operation that defrauded elderly AmericansUS authorities have dismantled an India-based call centre scam. Hundreds of elderly Americans lost millions to tech support fraud. The inve...21 May, 2026, 11.16 AM IST
- How your old forgotten UPI IDs may become a security risk and how to protect yourselfDeleting UPI apps doesn't deactivate associated IDs, leaving financial and privacy risks. Old, forgotten UPI IDs linked to recycled mobile ...19 May, 2026, 02.10 PM IST
- Elon Musk, Sam Altman under attack as OpenAI trial nears endElon Musk's lawyer attacked OpenAI CEO Sam Altman's credibility during closing arguments, accusing the company of enriching itself and stra...15 May, 2026, 09.20 AM IST
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