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FRAUD ALLEGATIONS WHO
Sheikh Hasina's daughter Saima Wazed resigns as WHO regional head after fraud allegationsSaima Wazed, WHO Southeast Asia head, resigned Wednesday following fraud investigations. The UN health agency had placed her on unpaid admi...- Should I become a cockroach? says Fugitive businessman Vijay MallyaVijay Mallya, declared a fugitive economic offender, has questioned the legal action against him over dues linked to Kingfisher Airlines. I...
- HDFC Bank says all seven Bahrain claims over Credit Suisse AT1 bonds rejectedHDFC Bank has won all seven Bahrain cases filed by Credit Suisse AT1 bond investors, who accused the lender of mis-selling the risky securi...
- Supreme Court rejects pre-arrest bail plea of Abhishek Banerjee's PA in land caseThe Supreme Court rejected Sumit Roy's anticipatory bail plea. This decision allows his arrest for custodial interrogation in the land scam...
- CBI arrests fugitive fraud accused after extradition from USA fugitive wanted for over a decade was deported from the United States. He was apprehended upon arrival at New Delhi's international airpo...
- Trump promises each American $5,000 if Republicans keep Congress in US midterm electionsPresident Trump promised Americans $5,000 if Republicans win upcoming midterm elections. Republicans gathered in Dallas for a convention ce...
- SRG housing loans worth Rs 400 crore may be fictitious: National Housing BankThe National Housing Bank raised concerns over SRG Housing Finance, identifying potentially fictitious loan accounts. Investigations have r...
- ‘I am legally prohibited from leaving’: Vijay Mallya fights back against the ‘bhagoda’ tagVijay Mallya asserts he is legally barred from leaving the United Kingdom. He claims the Indian government has treated him with gross injus...
- Land grab probe: Custodial interrogation of Abhishek Banerjee's PA needed, WB tells SCThe West Bengal government seeks custodial interrogation of Sumit Roy in a land grab case. Huge cash deposits were made by Roy into a bank ...
- Trump’s H-1B crackdown hurts Indian IT, but the industry saw it comingIndian IT’s H-1B dependence was shrinking well before Donald Trump’s latest immigration crackdown. New H-1B approvals for seven major India...
- Cognizant’s US immigration troubles: From visa lawsuits to latest green-card filing suspensionCognizant’s US immigration practices are back under scrutiny after authorities suspended its employment-based green-card filings amid a fed...
- Trump strikes Indian IT again! Why tech stocks lost Rs 55,000 crore in a single sessionIndian IT stocks lost around Rs 55,000 crore in market value after the US suspended Cognizant’s PERM labour certification filings, raising ...
- Karnataka: Deve Gowda opposes sites for NICE-affected farmers, questions land allocationHD Deve Gowda criticizes the Karnataka Cabinet's decision to allot sites to farmers. He alleges the move could facilitate the acquisition o...
- Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theftIn a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...
- 'Four-engine govt' in Delhi a killing machine: Congress on Delhi building collapseCongress leaders attacked the BJP following a building collapse which killed seven students. They demanded accountability from Prime Minist...
- US 'most-wanted' fraudster Manjeet Singh Bedi arrested in India, FBI chief Kash Patel saysFBI Director Kash Patel said fugitive fraudster Manjeet Singh Bedi has been arrested in India after allegedly defrauding the US government ...
- Rs 15 lakh fraud money credited to senior citizen’s account, police wanted to question him; HC grants anticipatory bail on this groundCriminals deposited Rs 15 lakh in senior citizen’s bank a/c; police wants to question him; HC grants anticipatory bail and observes mere de...
- IDFC First Bank 'scam': CBI files chargesheet against 6 Haryana IAS officers, 13 othersThe CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank ...
- PNB officials stole Rs 7.4 crore worth currency notes from bank vault and replaced it with fake ones; senior manager and two chest managers named as suspectsPNB officials in Uttar Pradesh allegedly took out genuine currency worth Rs 7.4 crore from a bank vault and replaced it with fake notes, ac...
- Supreme Court asks West Bengal govt to provide details of quizzing of Abhishek Banerjee's PA in land grabbing probeThe Supreme Court requested West Bengal government records for Sumit Roy's interrogation. Roy alleged investigators focused on his family a...
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