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ILLEGAL GOODS SALES
Two phones and an app: How Russians skirt Putin's digital iron curtainSince the Kremlin ratcheted up control over the internet this year, Russians have been turning to increasingly convoluted technical solutio...
Retailers' body flags rise in illicit trade, seeks curbs on e-commerce practicesRetailers in India are facing challenges from e-commerce. The Federation of Retailers Association of India highlights issues like counterfe...
India's gold tariff hike fuels smuggling revival, squeezes banks and refinersIndia's decision to raise gold import duties to 15% is triggering a fresh surge in smuggling, as illegal operators exploit a widening price...
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...
Temu fined $232 million for breaching EU rules on sale of illegal productsFurther penalties could follow in the coming months as a result of a nearly two-year investigation under the Digital Services Act that req...
US companies, shamed by Trump, tiptoe into $166 billion tariff refund raceAfter a landmark Supreme Court ruling, U.S. businesses are strategically striving to salvage billions in refunds from now-invalid tariffs. ...
Chinese medicines bring relief to India’s cancer patientsIndia’s cancer treatment landscape is seeing a shift as lower-cost immunotherapy drugs developed in China and marketed through Indian partn...
Trump likes the idea of government owning some US companies but took a pass on Spirit AirlinesPresident Trump showed interest in government taking over companies like Spirit Airlines. He saw these moves as financial wins and a way to...
Blockchain billionaire Sun takes Trump family's crypto firm to courtJustin Sun is suing World Liberty Financial, a crypto venture co-founded by Donald Trump and his sons. Sun alleges the company illegally fr...
US Stocks: Blockchain billionaire Sun takes Trump family’s crypto firm to courtCrypto entrepreneur Justin Sun on Tuesday sued World Liberty Financial, the digital currency venture co-founded by U.S. President Donald Tr...
Tamil Nadu polls 2026: Avinashi contest tightens as TVK disrupts AIADMK-BJP strongholdThe Bharatiya Janata Party faces a tough contest in Avinashi. The constituency has been an AIADMK stronghold for decades. New entrants like...
ITC, paints, QSR: Abneesh Roy on what you should buy and avoid right nowConsumer sector outlook for FY27 faces challenges from cigarette tax hikes and crude oil shocks. Abneesh Roy of Nuvama Institutional Equiti...
Delhiites, your favourite snacks could be fake! Police uncover massive scam where expiry dates of biscuits, chips & soft drinks were alteredDwarka police busted an expired food racket, uncovering a godown where expired products were repackaged with forged labels. Simultaneously,...
Snapchat hit with EU probe into alleged failure to prevent child grooming, illegal goods salesThe European Commission, charged with enforcing the act, said it suspected that Snapchat does not have sufficient safeguards to prevent chi...
Delhi HC protects actor Sonakshi Sinha's personality rightsThe Delhi High Court has granted interim relief to Sonakshi Sinha, restraining platforms, including AI chatbots, from using her name, image...
Meta moves Delhi HC against CCPA order slapping Rs 10 lakh fine for walkie-talkie sale on FacebookThe senior counsel for Meta submitted that, unlike Amazon and Flipkart, Facebook was not an e-market but merely a "notice board", and there...
Government sounds 'alert' on illegal import of crackersThe Central Board of Excise and Customs' (CBEC) recent order to chiefs of customs zones across the country comes ahead of Diwali on October...
CCI to probe mkt abuse charges against JP AssociatesCCI has ordered investigation against Jaiprakash Associates for alleged abuse of dominant market position in sale of flat in its housing pr...
- Major customs fraud involving Indian, Chinese goods found in US
US has charged eight people for allegedly bringing into the country Indian cigarettes and Chinese textilesworth a whopping $ 100 million wi...
- IFCI's move on 17 crore escrowed GTL Infrastructure shares illegal: Delhi High Court
The court also termed as illegal the sale of around 5.05 lakh shares of GTL infrastructure by IFCI during July 18 to August 4, 2011 in open...