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MAHESH LANGA GST FRAUD CASE
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...
- 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...
- 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...
- 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...
- CBI arrests senior IPS officer Deepak Gahlawat on central deputation in Rs 3 crore bribery caseA senior IPS officer, Deepak Gahlawat, posted at the Bureau of Civil Aviation Security (BCAS), has been arrested by the CBI in connection w...
- 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...
- Inside Oyo’s FY26 profit; Gaming founders seek GST reprieveOyo parent Prism, which filed its updated IPO papers, reported a strong profit in the April-December period, courtesy of an unlikely source...
- Govt extends GST Appellate Tribunal appeal filing deadline to July 31 after portal rushTaxpayers now have until July 31, 2026, to file appeals with the Goods and Services Tax Appellate Tribunal (GSTAT). This extension, a month...
- Thousands of US immigrants got scammed by an attorney exploiting humanitarian visas, lawsuits sayA Washington attorney, Alexandra Lozano, is accused of fabricating abuse and trafficking claims for tens of thousands of immigrants seeking...
- Adani case: NY judge's query procedural, unlikely to derail DoJ bid to drop charges, says US lawyerA US judge's request for more details on dismissing charges against Gautam Adani is a standard procedural step, not a sign the case will re...
- Over 63,000 bank accounts linked to cyber frauds worth Rs 540 cr frozen over past one year: Punjab DGPPunjab Police has taken decisive action against cyber fraud, freezing over 63,000 bank accounts linked to transactions worth ₹540.34 crore ...
- 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...
- ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entitiesEnforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...
- GST wins India Inc's vote, but businesses seek faster refunds and smarter reforms: DeloitteIndia's GST regime has achieved widespread acceptance, with digitisation and rate adjustments hailed as major successes. Businesses now pri...
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