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MISUSE OF PUBLIC MONEY
How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...- 'Modi destroying India, Trump the world; both call themselves good friends', claims KhargeAICC President Mallikarjun Kharge criticized Prime Minister Modi and Donald Trump, accusing them of harming their respective domains. Kharg...
- Forget fake invoices. The real risk is the assumptions made in the balance sheet to hide lossesMost accounting risks make noise. The biggest one on the Indian balance sheet doesn't. It hides inside growth assumptions, discount rates, ...
- Debit operations of 3 bank accounts of TMC holding Rs 440 cr frozenKolkata's Trinamool Congress faces a financial crisis as three party accounts, holding approximately Rs 440 crore, have been frozen. Rebel ...
- Guarantee schemes won’t stop, says Shivakumar; Will continue beyond 2028 polls, adds SiddaramaiahKarnataka's Congress government assures its guarantee schemes will continue. Chief Minister DK Shivakumar stated the ongoing verification d...
- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
- Singapore court charges Indian origin man for e-mails containing abusive languageA 72-year-old Singaporean man faces charges for sending abusive emails. Manickam Manohar allegedly targeted a Member of Parliament and town...
- NCP (SP) alleges Rs 24,300 crore loss in Maharashtra's Ladki Bahin schemeThe Sharad Pawar-led NCP (SP) has labeled the Mukhyamantri Majhi Ladki Bahin Yojana a major scandal. Over 80 lakh ineligible beneficiaries ...
- 'Phone completely inactive, haven't heard...': US visa holder denied entry at Los Angeles airport, held by CBP, family left without contact for daysA B1/B2 visa holder was denied entry at LAX and has been held by CBP for days, with family unable to contact him. Reports suggest a possibl...
- Maharashtra's Ladki Bahin beneficiary count drops by 80 lakh after verification driveAround 80 lakh women are now ineligible for the Mukhyamantri Majhi Ladki Bahin Yojana. The Opposition claims this is due to a financial cri...
- Nykaa, Honasa Consumer profits pop; Viral 'Cockroach Party' curbed on XNew-age companies Nykaa and Honasa Consumer posted multifold jumps in their quarterly profit. This and more in today’s ETtech Top 5.
- Your employer may soon pay your SIP from salary: Sebi's new mutual fund proposal explainedYour employer might soon invest in mutual funds directly from your salary. Sebi is considering a new proposal to allow this. Employees can ...
- Sebi proposes to permit third-party payment in mutual funds in certain scenariosThe current regulatory framework mandates that all payments for investments in mutual funds must originate directly from the investor's own...
- Court allows Jet Airways founder Naresh Goyal to travel to London for medical consultationA Mumbai court has permitted Jet Airways founder Naresh Goyal to travel to London for four weeks. Goyal, facing money laundering charges, s...
- Hungary's Peter Magyar sworn in as prime minister, ending Viktor Orban's 16-year ruleHungary inaugurates Peter Magyar as its new prime minister, marking a significant political shift after 16 years of Viktor Orban's rule. Ma...
- FM Nirmala Sitharaman meets heads of banks on AI risks following concerns over Anthropic's MythosFinance Minister Nirmala Sitharaman met with bank leaders to address Artificial Intelligence risks. Concerns arose from Anthropic's Mythos ...
- Who is Gannon Ken Van Dyke? US soldier arrested for a secret mission betting that earned him $400K on PolymarketGannon Ken Van Dyke is a US Army soldier who is accused of using secret military mission details to place bets on Polymarket. Reports say h...
- FM Nirmala Sitharaman meets heads of banks on AI risks following concerns over Anthropic's MythosFinance Minister Nirmala Sitharaman convened a meeting with bank heads to address Artificial Intelligence (AI) risks, particularly concerni...
- BJP MP accuses Kumaraswamy of misusing public moneyChandrasekhar took to micro-blogging website Twitter and posted pictures of an Iphone X and a leather bag allegedly given as a gift by the ...
- Won't accept misuse of public money: PM ModiAddressing the Economic Times Global Business Summit the PM said, "I want to make it clear that government will act very strongly against i...
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