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INDIA BUREAUCRAT FRAUD CASE
RBI mulls guidelines on property title searchesThe guidelines could prescribe a minimum search period, key documents and records to be verified, as well as precautions to be followed whi...- AI startup CEO pleaded guilty in US to trading on insider tips from lawyersAn AI startup founder secretly pleaded guilty last year to insider trading. Arya Bolurfrushan participated in a scheme involving law firm a...
- India objection to WhatsApp username switch gets Somalia backingIn a notable reaction, Somalia stands alongside India in opposing WhatsApp’s latest username feature. This initiative raises alarms about p...
- US court unlikely to reject DOJ bid to drop Adani case, legal experts sayUS legal experts say it would be highly unusual for a federal court to reject the Department of Justice's request to dismiss the criminal c...
- Is enforcement of banking regulations ownership neutral?Bank of Baroda settled a $600 million dispute with NMC Healthcare administrators, ending a protracted legal battle. This significant payout...
- AI to fake cleanups, GPS app to skip work: Gurugram civic body officials fired for using AI-edited photos to show garbage complaint was resolved; MCG says waste was still lying at the siteGurugram Municipal Corporation has fired an assistant sanitation inspector for using AI to fake the resolution of a garbage dumping complai...
- US DoJ says Adani case should never have been brought, urges judge to drop charges permanentlyThe US Department of Justice has strongly defended its decision to drop criminal charges against Indian billionaire Gautam Adani and others...
- NCPI MP Kakoli Ghosh Dastidar writes to West Bengal CM Suvendu Adhikari seeking fresh probe into 1993 Kolkata firing caseCalling the incident a "gross miscarriage of justice," Dastidar wrote, "Despite coming to power in 2011 on the promise of justice for the 2...
- ETtech Explainer: Why Telegram and Signal are under the government's scanner over usernamesIndia's scrutiny of username-based messaging has widened from WhatsApp to Telegram and Signal over concerns around fraud, impersonation and...
- Fake Canadian admission scam exposed: Study abroad dream turns fraud as Chandigarh panel orders ₹12.35 lakh refund to studentA Chandigarh consumer commission has ordered a visa consultancy and its former employee to refund ₹12.35 lakh with interest to a young woma...
- Bank of Baroda to pay $600 million to settle NMC Health insolvency claimsBank of Baroda has agreed to a $600 million settlement with administrators of the insolvent NMC Health Plc. The bank faced allegations of g...
- Username row: After WhatsApp, IT Ministry sends notice to Telegram, SignalSources said that in the notice to Telegram, the government has asked the platform why it should be allowed to retain the username feature....
- Zoho's Arattai to drop username feature amid WhatsApp controversyThis comes amid a wider standoff between the Centre and messaging platforms over features that let users connect without sharing phone numb...
- Kapil Sharma’s co-star reveals two of her employees at Bengaluru store robbed her of Rs 8 lakh: ‘They sold….’Actress Parul Gulati has accused two employees of her Bengaluru store, Nish Hair, of financial fraud. She alleges the store manager and a s...
- WhatsApp says claims of people reserving popular, well-known usernames falseThe rebuttal came as part of a set of FAQs released by the Meta-owned messaging platform around its contentious username feature - which is...
- Cyber fraud case: All 119 detained in Lucknow call centre raid now arrestedAuthorities have arrested 119 individuals following the unearthing of a sophisticated fake international call center in Lucknow. Operating ...
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probeIn a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...
- US Justice Department directs prosecutors to prioritize 'birth tourism' following court rulingThe U.S. Justice Department is now prioritizing investigations into "birth tourism" schemes, directing federal prosecutors to pursue crimin...
- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...
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