Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surfaceIndian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Pr...
11 Jun, 2026, 09.58 AM IST
Epstein accusers face relentless harassment; threats and intimidation escalate after identities exposed in Justice Department filesVictims of Jeffrey Epstein face severe threats and harassment. Their identities were exposed in government files, leading to online abuse a...
08 Jun, 2026, 03.50 PM IST
The safe keepers: Inside India's booming locker economyIndia’s locker economy is booming amid rising gold prices and household wealth. While banks remain the preferred repository, private vault ...
07 Jun, 2026, 08.41 AM IST
ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
02 Jun, 2026, 04.33 PM IST
Builder delayed possession and charged Rs 75 lakh extra on the basis of super area instead of carpet area; homebuyers partly win case in Punjab RERA for delayed possessionHomebuyers in Amritsar received partial victory from Punjab RERA regarding delayed possession. The authority ordered the builder to pay int...
30 May, 2026, 04.42 PM IST
Offshore betting ads growing despite ban on online money games: ASCIOffshore betting promotions are proliferating across India, despite the government's crackdown on online gambling and its related advertise...
30 May, 2026, 12.33 AM IST
Epstein files reveal ongoing ties with this one wealth managerDespite the allegations surrounding Jeffrey Epstein, Bank of America wealth adviser Paul V. Morris maintained connections with Epstein for ...
28 May, 2026, 07.22 PM IST
What running a business in India actually looks like: Nightmare of CEOs these days is conversion of commercial disputes into criminal casesA corporate crisis manager describes how business disputes in India are increasingly being turned into criminal cases, exposing executives ...
18 May, 2026, 12.05 AM IST
Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
16 May, 2026, 11.05 PM IST
UP RERA new advisory: 6 key checks homebuyers should do before purchasing propertyThe Uttar Pradesh Real Estate Regulatory Authority (UPRERA) has issued a crucial advisory for homebuyers, detailing six essential checks be...
14 May, 2026, 06.08 PM IST
Who is The Skin Doctor, what is his real name and why was he arrested? Check detailsThe Skin Doctor arrested: Social media influencer Dr. Neelam Singh, known as "The Skin Doctor," was arrested by Delhi Police following a co...
14 May, 2026, 10.22 AM IST
Builder denied proper parking? Know your rights under RERA & key court rulingsHomebuyers facing parking disputes with builders now have legal recourse. Judicial precedents and RERA guidelines offer clarity on issues l...
12 May, 2026, 03.00 PM IST
Now homeowners can file online complaint against builders for illegal transfer charges in Uttar Pradesh; Step-by-step guide on how to do itHomeowners in Uttar Pradesh can now file online complaints against builders for illegal transfer charges. UP-RERA has activated a new mecha...
09 May, 2026, 11.19 AM IST
Big win for homebuyers after 10-year wait: Haryana RERA directs Gurugram-based builder to pay 10.80% interestHRERA, in its April 7 order, ruled in favour of two allottees who had lodged a complaint against M/s KNS Infracon Pvt Ltd and its associate...
29 Apr, 2026, 04.04 PM IST
How to spot an investment scam before it spots youIndia's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using...
29 Apr, 2026, 10.44 AM IST
Telugu Bigg Boss fame Ashu Reddy accused of Rs 9.35 cr fraud: Actress took money for US education loan, flat, car from NRI techie on marriage promise, alleges complainantTelugu Bigg Boss fame Ashu Reddy has been booked on allegations of Rs 9.5 crore fraud on a false marriage promise from an NRI techie and th...
27 Apr, 2026, 02.16 PM IST
YouTube offers deepfake detection to HollywoodYouTube is now offering Hollywood celebrities and entertainers a free deepfake detection tool to combat AI-driven impersonations. This expa...
24 Apr, 2026, 01.24 PM IST