Nerul professor falls victim to ₹1.81 crore ‘digital arrest’ fraud
A 58-year-old professor lost ₹1.81 crore in a digital arrest scam, tricked by fraudsters posing as income tax officials over 15 days.
US SEC seeks India's help in Adani fraud probe
The U.S. Securities and Exchange Commission has requested assistance from Indian authorities in its investigation of Adani Group founder Gautam Adani and his nephew Sagar Adani over alleged securities ...
Massive Treasury error: DOGE blows the whistle, uncovers $4.7 trillion mystery in payments that lack traceability
The Department of Government Efficiency (DOGE) uncovered that $4.7 trillion in payments were missing a critical Treasury ...
DOGE seeks tips on fraud through X accounts | Morning in America
The Department of Government Efficiency has set up accounts on the social platform X for the IRS and the Securities and ...
realty.economictimes.indiatimes1d
HC orders CBI probe into Rs 5,800 crore illegal sand mining in Tamil Nadu
A division bench comprising Justices S M Subramaniam and M Jothiraman directed the central agency to register criminal cases ...
Elon Musk's DOGE Seeks Access To US Tax Office, Internal Revenue Service Systems: Report
Elon Musk's Department of Government Efficiency (DOGE) is seeking access to sensitive IRS systems. The White House argues this access is needed to uncover waste and fraud in government spending.
Khan sir joins protest in Bihar demanding BPSC prelims re-examination
BPSC aspirants protested demanding a re-examination for the 70th prelims, alleging irregularities. YouTuber Khan Sir ...
Bar & Bench1d
Masters in Financial and Economic Crimes for Working Professionals: Admissions open!
India faces a growing challenge with financial crimes, which have surged by 986% in the last five years, causing losses ...
Aviva India hit with $7.5 million fine for fake invoice scheme, order shows
The tax demand is significant for Aviva's India business, which recorded a profit after tax of only $10 million in the ...