Administrator ED Examines Assets in Alleged Maharishi Ashram Trust Land Fraud Across Multiple States Enforcement Directorate Probes Alleged Forged Land Sales and Financial Trail Linked to SMRF Trust Properties The Enforcement Directorate (ED) has intensified its investigation into the alleged illegal...
Administrator Kanpur Gold Loan Scam: 18 Booked in Alleged ₹1.99 Crore Fraud at Muthoot Fincorp Branch Branch Manager, Gold Valuer and Customers Named in FIR Over Alleged Fake Gold Loan Scheme A major alleged gold loan fraud has surfaced at the Kakadeo branch of Muthoot Fincorp Limited in Kanpur, Uttar...
Administrator Five Retired Education Department Employees Arrested in Alleged Pension Fraud Case Uttar Pradesh Police Probe Suspected Irregular Pension Claims and Wider Financial Network The Uttar Pradesh Police have arrested five retired Education Department employees in connection with an alleg...
Administrator Singapore Arrests 14 in Alleged Phantom Worker Quota Fraud Crackdown Ministry of Manpower Alleges Fake Local Employment Records Were Used to Obtain Additional Foreign Worker Quotas Singapore's Ministry of Manpower (MOM) has arrested 14 individuals as part of a major en...
Administrator U.S.-Based Software Engineer Arrested at Chennai Airport Over Alleged Hoax Bomb Threat Emails Tamil Nadu ATS Alleges Engineer Sent False Bomb Threat Emails Targeting Airports, Schools and Government Institutions The Tamil Nadu Anti-Terrorism Squad (ATS) has arrested a U.S.-based Indian softwar...
Administrator FBI, NSA, CISA Warn of Iranian Cyber Threat Targeting U.S. Critical Infrastructure Joint Advisory Says State-Backed Hackers Are Targeting Industrial Control Systems in Energy and Water Sectors The Federal Bureau of Investigation (FBI) , National Security Agency (NSA) , Cybersecurity...
Administrator Educational Trust Alleges ₹5.67 Crore Land Fraud After School Plots Found Mortgaged and Previously Sold FIR Registered as Police Probe Alleged Sale of Disputed Land to Charitable Trust Police have registered a First Information Report (FIR) against two individuals in connection with an alleged ₹5.67 cro...
Administrator Mumbai Cyber Police Arrest Himachal Businessman in Alleged ₹1.07 Crore Online Trading Fraud Travel Businessman Held as Police Probe Multi-Layered Money Laundering Network Linked to Fake Investment Scam The North Region Cyber Police of the Mumbai Crime Branch have arrested a travel businessma...
Administrator Ecoren Energy MD Arrested in Alleged ₹64.5 Crore Fake ITC Fraud Case GST Department Alleges Fake Invoices Used to Wrongfully Avail Input Tax Credit The Goods and Services Tax (GST) Department has arrested Lakshmi Prasad Yerneni (56) , Managing Director of Ecoren Energy...
Administrator ICC Member States to Vote on Future of Chief Prosecutor Karim Khan Amid Misconduct Allegations Unprecedented Decision Comes as U.S. Sanctions Prevent Prosecutor From Attending New York Meeting Representatives of member states of the International Criminal Court (ICC) are meeting at the United N...
Administrator Iran Vows to Continue Strikes as West Asia Conflict Intensifies Tehran Says Military Operations Will Continue While Attacks on Its Territory Persist Iran has stated that it will continue military strikes for as long as it remains under attack, signalling further e...
Administrator U.S. House Passes Resolution Seeking to Halt Military Action in Iran Amid Growing Congressional Concern Bipartisan Defections Highlight Debate Over War Powers and Conflict Strategy The U.S. House of Representatives has narrowly approved a resolution calling for congressional authorisation before continu...
