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Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...
- Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...
- Vigilance conducts statewide inspections of ration shops, NFSA godowns in KeralaKerala Vigilance and Anti-Corruption Bureau launched 'Operation Bhakshya Suraksha'. Surprise inspections targeted NFSA godowns and ration s...
- Trump endorses Collins in Georgia Senate runoff. It's his latest 'MAGA' pick in Republican primariesWashington buzzes as President Donald Trump endorses Representative Mike Collins in Georgia's heated Senate runoff, where Collins goes head...
- PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...
- US probes Reid Hoffman group over funding lawsuits against Trump, source saysThe US Justice Department is investigating a group linked to billionaire Reid Hoffman. This group partially funded E. Jean Carroll's lawsui...
- Donald Trump claims 2020 election 'rigged' at least 107 times in six months as midterms loomDonald Trump devotes near-daily attention to the issue, a Reuters review of his public events, interviews and online posts found, and his c...
- Movie dialogue of the day by Leonardo DiCaprio: ‘Are you behind your credit card bills? Is your landlord ready to evict you? Your girlfriend thinks you are a loser? I want you to deal with your problems by becoming rich’ - Wolf of Wall Street's dialogue explores wealth, status and validationThe Wolf of Wall Street's iconic quote, 'I want you to deal with your problems by becoming rich,' delivered by Leonardo DiCaprio's Jordan B...
- Vice President Vance defers $1.3 billion in Medicaid funds to California, citing fraud concernsUS Vice President JD Vance announced a significant deferral of federal Medicaid funds to California. The government is withholding $1.3 bil...
- Centre rolls out transparency, safety and other state laws for Chandigarh; check what's newChandigarh's legal framework is set for a major upgrade. The Centre has extended five state laws to the Union Territory. These reforms aim ...
- Indian IT pack falls; MeitY’s e-gaming rulebookIndian IT stocks suffered on Wednesday after HCLTech’s weak Q4 numbers. This and more in today’s ETtech Top 5.
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
- National Herald case: Delhi HC to hear ED plea against Sonia, Rahul Gandhi todayThe Delhi High Court will hear a plea from the Enforcement Directorate. The ED challenges a trial court's decision. The trial court refused...
- 'Factually Abused Quackery': Congress' dig at government FAQs on women's quota billThe Congress party has criticized the government's release of Frequently Asked Questions on women's reservation. They called the FAQs 'Fact...
- How a Rs 20 electricity bill payment by an SBI customer led to the bank paying Rs 2.2 lakh in compensationA State Bank of India customer was defrauded of ₹1.99 lakh after attempting a ₹20 electricity bill payment. The National Consumer Disputes ...
- Maharashta govt tables anti-conversion billMaharashtra's Freedom of Religion Bill 2026 proposes up to seven years imprisonment and hefty fines for unlawful religious conversions. The...
- Mumbai: BEST warns against fake text messages after receiving complaintsThe authorities directed residents to avoid any message other than from 'BESTSM' and also registered a complaint on the same with the Mumba...
- Madhya Pradesh cabinet gives nod to Religious Freedom BillHe claimed that once enforced, this will be the most stringent law in the country against religious conversion carried out by fraudulent me...
- Jet Airways audit shows diversion of funds, fraudulent billingEY report says invoices were not verified and fuel expenses hiked substantially for airline.
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