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Indian-American arrested in California for allegedly defrauding bank of $100 millionAn Indian-American man, Mahender Makhijani, was arrested in California for allegedly defrauding a bank of nearly $100 million. He is accuse...- PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probeA PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset re...
- Mojtaba Khamenei: Iran's new supreme leader lurking in the shadowsIranian supreme leader Mojtaba Khamenei, appointed after a career entirely out of the spotlight as a behind-the-scenes figure, faces the ch...
- $35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decadeA dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...
- Amit Shah pushes district-level plans and security grid along borderUnion Home Minister Amit Shah has instructed border district administrations to create specific Standard Operating Procedures. These will h...
- "My children only speak Japanese": Indian restaurant owner breaks down after 30 years in Japan, told to leave. Watch emotional videoManish Kumar, who has lived in Japan for over three decades now, faces deportation after his business visa renewal was denied under new, st...
- Amit Shah orders razing of illegal structures along Indo-Pak borderUnion Home Minister Amit Shah has directed the authorities to enforce a strict zero tolerance policy against illegal constructions near the...
- Non-citizens in US face more scrutiny on bank activities after Trump orderBanks will face increased scrutiny on non-citizen banking activities following a new executive order. The directive mandates flagging payro...
- ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev AroraThe Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are ...
- H-1B system targeted by US senator, brings attention to Hyderabad's 'visa temples'Senator Eric Schmitt criticizes US employment-based visa programs like H-1B, alleging they harm American workers and create a "Visa Cartel....
- IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probeChandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping ...
- US issues new sanctions over Iran's oil shipments to ChinaThe U.S. has imposed sanctions on three individuals and nine companies, including entities in Hong Kong and the UAE, for facilitating Iran'...
- SC order turns up tax heat on old benami transactionsThe Supreme Court has ruled that tax authorities can retroactively apply the benami law to confiscate assets from transactions predating 20...
- Trump's new front against Iran: The US hunts hidden crypto networksAmerica's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...
- Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...
- Haryana IDFC First Bank fraud: Development and Panchayat Dept official dismissed from serviceIDFC First Bank fraud: A Haryana government official has been dismissed from service. Naresh Bhuwani, a Superintendent in the Development a...
- Trump media company replaces ex-congressman Nunes as CEO after stock plunge that wiped out billionsDevin Nunes, a former California congressmen in Donald Trump's first term, is being replaced temporarily by digital media executive Kevin M...
- Gauhati High Court reserves order on Congress leader Pawan Khera's bail pleaThe Gauhati High Court has reserved its order on Congress leader Pawan Khera's anticipatory bail plea following an FIR filed by Assam Polic...
- Green card holder held at US airport over Iran-linked arms trafficking chargesA US green card holder, Shamim Mafi, has been arrested at LAX for allegedly brokering multi-million dollar weapons deals on behalf of Iran....
- NYT Strands Answers Today #775: Hints for Friday puzzle, spoilers and solution insideFor newcomers, Strands is a daily word puzzle created by The New York Times. Players are given a grid of letters and tasked with finding hi...
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