Nirav Modi-linked Firestar Diamond stock to go on saleFugitive diamantaire Nirav Modi's former company, Firestar Diamond International, is set to auction its precious inventory of gems and jewe...
27 Mar, 2026, 12.41 AM IST
‘Hell No’: Shock $934 bill shows tariff pain to hit shoppersUS consumers are facing unexpected tariff bills on international packages due to the Trump's policy changes, ending the de minimis exemptio...
30 Aug, 2025, 11.57 PM IST
Cheap parcels from China will no longer be duty-free. Here's what it means for buyers and sellersThe Trump administration's termination of the de minimis rule on low-value imports from China is set to cause higher prices and delivery de...
02 May, 2025, 09.56 AM IST
Railways land-for-jobs 'scam': SC refuses to hear ED's plea against bail to Lalu aideThe Supreme Court has denied the ED's plea against the bail granted to Amit Katyal, a close aide of Lalu Prasad Yadav, in a money launderin...
07 Apr, 2025, 01.59 PM IST
You are under digital arrest! How fake cop scams are draining victims’ bank accountsVictims of online scams are finding themselves in the grip of fake cops, leading to empty bank accounts. As the battle against cybercrime i...
04 Nov, 2024, 02.34 PM IST
Bengaluru airport lounge scam: How scamsters stole Rs 87000 from woman through appA woman named Bhargavi Mani claimed to have lost over Rs 87,000 in a scam at Bengaluru International Airport. She was tricked into download...
23 Oct, 2024, 09.40 AM IST
Watch out! Lure of a foreign job can land you in a big troubleMany Indians seeking high-paying jobs abroad found themselves trapped in cyber crime operations in Southeast Asia, particularly in Cambodia...
21 Aug, 2024, 07.34 PM IST
How people's reluctance to take phone calls is affecting companies and gig workers in particularEcommerce and logistics firms note a comparable drop in calls for deliveries longer than same-day or next-day, leaving gig workers hassled ...
17 Mar, 2024, 06.03 AM IST
Chinese scammers are using innovative ways to dupe you, reveals Hyderabad Police probeChinese fraudsters have been behind an Rs 712 crore investment scam following a bust by Hyderabad police, with the group adept at creating ...
31 Jul, 2023, 12.16 PM IST
Winsome diamonds fraud case: Mehta family may have moved to MontenegroA few cos floated in Montenegro capital Podgorica are linked to Winsome Diamonds promoter Jatin Mehta.
11 Feb, 2020, 08.46 AM IST
Customs dept cracks down on 'rough diamonds', industry cries foulDept feels traders are siphoning off money through overseas offices by sending spurious rough diamonds.
27 Jul, 2019, 06.58 PM IST
The customs of conmenForget the Nigerian Prince scam. Now, confidence tricksters posing as Customs officials are defrauding people of crores of rupees using a c...
29 Jul, 2018, 11.04 AM IST
- GMR Group under CBI lens
The CBI has registered a preliminary enquiry into the handing over of the Delhi International Airport to the GMR Group.
14 May, 2015, 10.39 AM IST
Despite Formula One, Jaypee's balance sheet remains a big challengeF1 might be a great image enhancer for Jaypee, but the Gaurs have already had to revise their break-even target for the track.
28 Oct, 2012, 09.17 AM IST
- RIL's export to Bahamas: Investigators rule out foul play
"All is well… The preliminary enquiry has found nothing wrong with the export data or exports," a finance ministry official told ET.
03 Jan, 2012, 04.34 AM IST
- BJP demands probe into boutique hotel Indravan in IGNCA premises
The government came under attack for 'creatively interpreting' by-laws of the IGNCA to allow a hospitality company to open a boutique hotel...
02 Sep, 2011, 03.18 AM IST
- Black money trail: India drained of Rs 20 Lakh crore during 1948-2008 says a study
The amount is nearly 40% of India's GDP, and nearly 12 times the size of estimated loss to govert because of 2G spectrum scam.
18 Nov, 2010, 10.19 AM IST