Two Indian-Origin Men Wanted in Canada Over Apartment Rental Fraud Canadian authorities are looking for two Indian-origin men accused of defrauding people of more than ₹26 lakh (around CAD 30,000) through a fake apartment rental scheme in Ontario. According to invest...
Chennai Cyber Crime Wing Arrests 37 in Major Online Scam Investigation The Chennai Cyber Crime Wing has arrested 37 people and remanded them to judicial custody following an extensive investigation into multiple online scam cases across Tamil Nadu. The action is the resu...
When SEBI’s ₹15.88 Lakh Recovery Demand Came Down to ₹1,000: A Case About Interest, Disgorgement and Regulatory Recovery Regulatory disputes do not always end when the original order is passed. Sometimes, the real financial battle begins years later, when disgorgement, interest, recovery costs, bank attachments and subs...
Tiruppur Police Arrest 22 Cybercrime Suspects in Single-Day Operation Screen Off 3.2 Tiruppur district police pulled off a major single-day crackdown on Thursday, arresting 22 cybercrime suspects as part of a district-wide search operation called Operation Screen Off 3.2. The drive is...
Two Brothers Held for Allegedly Fabricating Records to Claim Government Property Uttar Pradesh Police have arrested two brothers accused of trying to illegally claim ownership of the land where the official residence of Moradabad's Senior Superintendent of Police (SSP) stands. Inv...
ED Charges 11 Accused in ₹899 Crore Bank Fraud and Money Laundering Case The Enforcement Directorate (ED) has filed a formal prosecution complaint against 11 accused — including Deepak Cables (India) Limited (DCIL) and several of its former executives — in a major ₹899 cro...
Payments Council Backs UPI MDR, Says Cybersecurity Needs Sustainable Funding As the debate over introducing a Merchant Discount Rate (MDR) on UPI transactions continues to heat up, the Payments Council of India (PCI) has stepped in with a call for a sustainable revenue model t...
When a “Technical” Disclosure Lapse Becomes a SEBI Penalty: Lessons from the Ultracab Case In securities Compliance , businesses often focus on the substance of a transaction: Was there any wrongful gain? Was an investor harmed? Was information hidden intentionally? But regulatory complianc...
The NRI Who Assumed Nothing Had Changed — Until His DTAA Claim Bounced Back For years, Vikram Chadha followed the same tax routine. Living in Singapore, he would collect his Indian income details, bank interest statements, Tax Residency Certificate (TRC), foreign tax records,...
The Battle of Dubai: How the UAE Balances Global Trade, Geopolitics, and Regional Security Global trade is no longer driven by economics alone. Today, international business is increasingly shaped by geopolitics, sanctions, diplomatic relationships, and national security concerns. Few place...
Neutrality in a New World Order: What Switzerland’s Response to the Ukraine War Teaches Us About Modern Security Beyond the battlefield, it has reignited debates surrounding military alliances, national sovereignty, international law, and perhaps most notably, the relevance of neutrality. For decades, many polit...
From Chaos to Structure: How One UHNI Family Finally Made Sense of Assets in Three Countries Managing wealth is one challenge. Managing wealth spread across multiple countries is an entirely different one. As Ultra High Net Worth Individuals (UHNIs) expand their investments globally, their fi...
