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Indian-American arrested in California for allegedly defrauding bank of $100 millionAn Indian-American man, Mahender Makhijani, was arrested in California for allegedly defrauding a bank of nearly $100 million. He is accuse...- $35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decadeA dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...
- Trump picks inexperienced ally Bill Pulte to replace Tulsi Gabbard as top US intelligence officalPresident Donald Trump has appointed Bill Pulte, a loyalist housing official, as the new head of US intelligence. Pulte, who lacks national...
- What we know about David Rush, ex-CIA official arrested after FBI finds $40 million in gold bars, cash, and luxury watches at his homeA former CIA official, David Rush, was arrested after the FBI discovered over $40 million in gold bars, cash, and luxury watches at his Vir...
- US targets Iraq's deputy oil minister and militias with sanctions for aiding IranAmerica has imposed sanctions on Iraq's deputy oil minister and certain militias. These actions are due to their alleged support for Iran. ...
- Employee's toxic boss threatened to blacklist him — here's the smart way he outsmarted him completelyFake reference job strategy is rising fast in modern hiring trends. Nearly 70% employers still rely on reference checks. That single call c...
- India-linked ship carrying cooking fuel manages Hormuz exitAn India-linked LPG tanker, Sarv Shakti, has successfully crossed the Strait of Hormuz, marking a rare transit amid ongoing restrictions li...
- Who is Teresa Wallace? CRA reportedly pays out bogus $5 million income tax refund to British Columbia businesswoman; Check how tax authorities responded after erroneous payoutA British Columbia businesswoman, Teresa Wallace, received a staggering $5 million tax refund from the Canada Revenue Agency due to a 'bogu...
- Gensol Engineering dues at Rs 307 crore, exploring all action, options, says PFCPower Finance Corporation (PFC) is pursuing action to recover ₹307 crore from Gensol Engineering, which faces scrutiny from SEBI for fund d...
- PFC shares drop over 3% on disclosure of Rs 307 crore pending dues from Gensol EngineeringPower Finance Corporation (PFC) shares declined after disclosing a Rs 307 crore outstanding exposure to Gensol Engineering, which had recei...
- Power Finance Corporation files plaint with EOW over 'document fraud'Power Finance Corporation (PFC) has filed a complaint against Gensol Engineering for allegedly falsifying documents related to debt servici...
- Donald Trump says he will appeal historic convictionIn rambling remarks at the Trump Tower lobby in Manhattan where he announced his first presidential run in 2015, Trump repeated his complai...
- Guilty on all counts, Donald Trump becomes first US president convicted of a crimeDonald Trump, convicted by a New York jury, faces 34 felony counts for falsifying documents to cover up hush money paid to porn star Stormy...
- Wirecard CEO Markus Braun quits as search for missing billions hits dead end in AsiaMarkus Braun, who built the German company into one of the hottest investments in Europe, leaves Wirecard facing a looming cash crunch amid...
- Nawaz Sharif, sons, daughter fail to appear before anti-graft bodySharif and his sons, Hassan and Hussain, were summoned on Friday in a separate case involving graft and money laundering charges and had fa...
- Nawaz Sharif's daughter submitted false documents: JITThe six-member Joint Investigation Team (JIT) that probed the Sharif family's business dealings in its 10-volume report submitted to the ap...
- East Timor kicked out of 2023 Asian Cup for fake documentsSOCCER-ASIA-TIMOR:East Timor kicked out of 2023 Asian Cup for fake documents
- Soccer-East Timor kicked out of 2023 Asian Cup for fake documentsSOCCER-ASIA/TIMOR:Soccer-East Timor kicked out of 2023 Asian Cup for fake documents
- Infrastructure firms come under finance ministry scanner for over-invoicing equipment; extra money shown as fresh equityThe finance ministry is looking into loans to infrastructure firms after it found out that some cos were over-invoicing on plant and machin...
- US charges desi pro with conspiracyAn Indian engineer has been charged by US with conspiring to ship graphite products to the UAE.
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