₹90,000-a-Month Malaysia Job Promise Turns Into 22 Months of Captivity A man from Nirpura village in Baghpat allegedly spent nearly 22 months held captive in Thailand and Malaysia after being promised a job abroad. The alleged agents reportedly lured him with a chocolate...
₹1.50 Crore Property Deal Stuck for Four Years, Six Booked in Lucknow A property fraud case has been reported in Lucknow, where a businessman from Kunda in Pratapgarh has accused six people, including a mother and her son, of allegedly cheating him of ₹1.50 crore on the...
FBI Adds Indian-Origin Major Singh to Most Wanted List Over Gang Links Indian-origin gangster Major Singh, 29, has been added to the Federal Bureau of Investigation's (FBI) Most Wanted list in the United States. According to the FBI, Singh is allegedly a key operative of...
SEBI Action Against Alliance Research: What the Final Order Means for Investment Advisers For an investment adviser, regulatory compliance is not something that can be completed once and then forgotten. It runs through almost every part of the business — from client onboarding and KYC to r...
₹129.80 Crore Properties Attached: How a Real Estate Investment Scheme Left Homebuyers Stranded For many homebuyers, a real estate investment begins with a simple calculation: Is the location good? Is the price attractive? And can I trust the developer? But in some cases, the biggest risk is not...
The ₹22.70 Crore Dahod Scam: How Fake Government Offices Became a Route for Public Funds It started with something that, on paper, looked like government work. Official-looking offices. Government department names. Documents carrying seals and signatures. Projects that appeared to be conn...
₹10,000 Crore Ponzi Scam: How the SAGA Group Allegedly Built a Financial Empire on Unrealistic Returns For many investors, a promise sounds simple: deposit your money, wait a few years, and watch it double or triple. That promise can become particularly powerful when it is presented through what appear...
South Korea Minister Says Trump Appears to Be Pressuring Seoul Over Iran, Investment South Korean Foreign Minister Cho Hyun said on Wednesday that US President Donald Trump's order to curb joint military drills appeared aimed, in part, at pressuring Seoul to support US efforts in the ...
The Property He Sold in Delhi — And the TDS Surprise Waiting for Him in Toronto Arjun Mehta had not lived in Delhi for almost nine years. Toronto had become home. His work, his family, his bank accounts and most of his investments were now in Canada. The Delhi apartment, meanwhil...
Coin-Sized Device Exposes New Cybersecurity Threat for Boeing 737 Systems Fifteen seconds. No special tools. And a piece of electronics barely bigger than a coin. That was enough for security researchers to reach a maintenance connection on a Boeing 737 and demonstrate how ...
India Proposes Amendments to FCRA Amid Global Regulation Debate Recent proposals to amend India's Foreign Contribution Regulation Act (FCRA) have ignited discussions on how foreign funding is governed worldwide. The Indian government contends that this issue isn't...
Professional Services Reforms Could Boost India's Global Services Exports Regulatory reforms aimed at improving clarity, professional mobility, recognition of qualifications, and ease of doing business could help India unlock the full export potential of its professional se...
