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WINSOME DIAMONDS FRAUD CASE
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 people
Gold rate today (June 23, 2026): Check 24k, 22k, 20k and 18k gold jewellery prices from Joyalukkas, Malabar Gold & Diamonds, Tanishq & IBJA in Delhi, Mumbai, Hyderabad,other cities- Explained | What is the 'Boss Scam' and how hackers are using CEOs' WhatsApp accounts to steal money
- CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation caseThe Central Bureau of Investigation (CBI) has arrested Pankaj Aggarwal, IAS on Monday who was the then Principal Secretary in Department of...23 Jun, 2026, 10.19 AM IST
- The 'Boss Scam': I4C warns of cyber fraud targeting CEOs, firmsCybercriminals are employing a new 'Boss Scam' to defraud companies. Impersonating regulators, they send malicious files via email or Whats...23 Jun, 2026, 12.07 AM IST
- TMC MP Abhishek Banerjee's aide Sumit Roy booked in fraud, forgery caseA close aide of Trinamool Congress leader Abhishek Banerjee, Sumit Roy, faces fresh charges of fraud and forgery in Paschim Medinipur. Roy,...21 Jun, 2026, 04.01 PM IST
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...21 Jun, 2026, 11.58 AM IST
- Indian Athletics Awards 2026: Neeraj Chopra clinches 'Best Male Athlete of 2025'; check listNeeraj Chopra has been crowned 'Best Male Athlete of the Year 2025' at the inaugural Indian Athletics Awards. Despite an 8th-place finish a...20 Jun, 2026, 09.25 PM IST
- Neeraj finishes fourth in his season-opening event in Doha Diamond LeagueIndian javelin star Neeraj Chopra secured a fourth-place finish at the Doha Diamond League with a throw of 85. 69m, marking his return afte...20 Jun, 2026, 03.51 PM IST
- Garena Free Fire MAX redeem codes today, June 20, 2026: Check active, working codes and how to claim free rewardsFree Fire MAX players can snag new in-game rewards on June 20, 2026, using active redeem codes from Garena. These codes unlock valuable ite...20 Jun, 2026, 07.58 AM IST
- Neeraj Chopra finishes fourth at Doha Diamond League but seals Commonwealth Games qualificationNeeraj Chopra commenced his 2026 season with a fourth-place finish at the Doha Diamond League, also securing Commonwealth Games qualificati...20 Jun, 2026, 12.26 AM IST
- Neeraj Chopra at Doha Diamond League: When and where to watch javelin star’s season opener todayOlympic champion Neeraj Chopra makes his highly anticipated return to competition at the Doha Diamond League on Friday, June 19, 2026, afte...19 Jun, 2026, 10.42 PM IST
- WFI asks UIDAI to preserve Aadhaar birth-date change records to combat age fraudThe Wrestling Federation of India (WFI) has urged the UIDAI to permanently preserve Aadhaar date-of-birth update histories, citing rampant ...19 Jun, 2026, 04.57 PM IST
- Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...19 Jun, 2026, 12.56 PM IST
- CBI conducts searches in Kolkata in PNB fraud casesThe Central Bureau of Investigation (CBI) has conducted searches on Wednesday, at 8 locations in Kolkata, West Bengal, in connection with t...19 Jun, 2026, 08.18 AM IST
- CBI raids 8 locations in Bengal in bank fraud casesThe Central Bureau of Investigation (CBI) has launched extensive operations throughout West Bengal, targeting bank fraud involving a stagge...18 Jun, 2026, 08.54 PM IST
- MHA agency launches 2 portals to prevent cybercrimes, ensure justice for victimsThe Indian Cyber Crime Coordination Centre has launched two new portals. The Grievance Redressal Mechanism portal helps unfreeze wrongly fr...17 Jun, 2026, 06.50 PM IST
- India's digital fraud rate nearly double global average as scammers target existing accountsIndia's digital fraud rate in 2025 reached 7.1%, almost double the global average. This indicates growing online fraud risks as digital pay...16 Jun, 2026, 05.00 PM IST
- Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...14 Jun, 2026, 06.56 PM IST
- 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...12 Jun, 2026, 12.53 AM IST
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