Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...
20 May, 2026, 05.09 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
Comcast's dirty secret cost them $117 million, you could be owed $10,000; here's how to grab your share by August 14The Comcast $117.5 million settlement has triggered a nationwide rush as millions of Americans now check eligibility for a possible $10,000...
15 May, 2026, 06.00 PM IST
Man bought demo car at big discount, RTO officer seized it citing Rs 60 lakh road tax dues; Karnataka HC gives relief to car ownerA Bengaluru RTO officer unlawfully seized Mr. Rama's demo car, leading to a zero FIR and charges of fraud. The Karnataka High Court quashed...
13 May, 2026, 10.18 AM IST
Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...
12 May, 2026, 07.45 PM IST
'They said it was for tax and fees': Senior citizen spends Rs 64 lakh to 'recover' old insurance funds, ends up with a police notice for criminal activity insteadA 62-year-old senior citizen from Navi Mumbai was cheated of Rs 64 lakh over four years by cyber fraudsters who posed as officials from the...
26 Apr, 2026, 05.13 PM IST
Husband takes Rs 25.06 lakh loan in wife’s name, runs off with car, jewellery & then seeks maintenance; HC slaps Rs 15 lakh cost on him for false affidavitA husband took Rs 25.6 lakh personal loans in his wife's name, spent the money on a lavish lifestyle, and fled with her car and jewellery. ...
25 Apr, 2026, 08.01 AM IST
DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
20 Apr, 2026, 09.47 PM IST
Akshaya Tritiya Alert: Fake gold-silver scam exposed. How conman who earlier duped Aditya Pancholi & Salim Khan's aide trapped victimsAn interstate fake gold coin scam targeting wealthy individuals was busted by Gurgaon Police, with the arrest of Solanki Prabhubhai Gulshan...
17 Apr, 2026, 02.10 PM IST
I-T searches at TMC MLA Debasish Kumar's properties in Kolkata ahead of pollsThe Income Tax Department searched two locations linked to TMC MLA Debasish Kumar. The searches occurred at his residence and election offi...
17 Apr, 2026, 09.48 AM IST
DGGI arrests two in Rs 177 crore GST fraud, linked to fake firmsThe Directorate General of Goods and Services Tax Intelligence has apprehended two individuals in Hyderabad. They are linked to a substanti...
26 Mar, 2026, 11.34 AM IST
Two Indian-origin brothers who backed FBI chief Kash Patel face 400-year jail term in US: Here's what they didTwo brothers of Indian origin have been convicted in the US for a massive criminal operation. Their scheme involved visa fraud, exploiting ...
13 Mar, 2026, 01.07 PM IST
Tax evasion trial for Real Madrid coach Carlo Ancelotti opens in SpainReal Madrid coach Carlo Ancelotti faces trial in Spain for tax evasion, accused of defrauding the state of 1 million euros in 2014 and 2015...
02 Apr, 2025, 02.39 PM IST
- Indian-origin solicitor accused of UK tax fraud
A London-based solicitor of Indian-origin, who was made a Queen's Counsel in March 2011, is facing criminal charges for failing to pay 600,...
26 Jul, 2012, 07.45 PM IST
- China accuses Google and its affiliates of tax fraud
Google, which recently accused the Chinese government of blocking its services, has been charged with tax evasion.
31 Mar, 2011, 10.43 AM IST
- US employee accuses Infy of Visa, tax fraud
Complaint says IT firm illegally used B1 visa for sending staffers for full-time employment in US, though visa is only meant for visitors w...
28 Feb, 2011, 02.07 AM IST
- Satyam case: Court orders release of accused Srinivas
In a setback to CBI, a city court today rejected the investigating agency's plea and ordered release of Talluri Srinivas, an accused in the...
10 Feb, 2010, 06.24 PM IST