Delhi HC on Anil Ambani Son's Fraud Account Notice
Delhi High Court refuses to quash show-cause notice against Anil Ambani's son, Anmol, in a case of alleged fraudulent bank account. Read the full legal details and implications.
Category : Search result: fraudulent trade practices
HC Quashes Consumer Case Against Actor Mohanlal
Kerala High Court dismisses consumer case against actor Mohanlal, ruling brand ambassadors cannot be held liable for a company's services. Details inside.
India-EU Trade Deal Talks Resume in Brussels
India and the European Union have resumed high-stakes negotiations for a free trade agreement in Brussels. Key discussions focus on market access, tariffs, and intellectual property. Read the latest updates.
India, US committed to bilateral trade deal, says MEA
MEA spokesperson Randhir Jaiswal confirms ongoing India-US trade negotiations since Feb 2025, aiming for a balanced agreement. Both nations remain interested in a mutually beneficial deal.
US Crackdown on Shadow Fleet: 4 Tankers Seized
The US intensifies its crackdown on the 'shadow fleet' transporting sanctioned oil from Iran, Venezuela & Russia. We explain how this 3,000-vessel network operates and the risks it poses.
Vaishno Devi Board Issues Advisory Against Fake Booking Scams
The Shri Mata Vaishno Devi Shrine Board warns pilgrims of fraudulent websites and agents. Learn how to book safely and protect yourself from scams. Read the official advisory now.
Indian Workers Highest Paid in Germany, Spark Controversy
Indian professionals in Germany earn highest median wage among foreign workers at €5,393. US influencer Andrew Branca labels success as 'theft' via fraudulent credentials. Details inside.
India's trade deal rush: Geopolitics trumps economics?
India's flurry of bilateral trade pacts with New Zealand, Oman & others is less about boosting exports & more a strategic hedge against global trade fragmentation under Trump. Analysis.
Mandsaur police arrest duo in Rs 20 crore Krolic fraud
Mandsaur police arrested two key accused in a Rs 20 crore fraudulent investment scheme. The mastermind used ethical hacking skills to evade capture for a year. Learn how to protect yourself from such scams.
Ludhiana Police Warns Against Fraudulent New Year Links
Ludhiana Cyber Crime Police issue a high alert against malicious New Year greeting links on WhatsApp. Learn how to spot dangerous APK files and protect your data from hackers.
Couple arrested for fake marriage registration in Panchmahal
Vadodara police arrest a couple for a fraudulently registered marriage in Kanjipani village, a place they never visited. The case exposes discrepancies in over 1,100 certificates.
Massive Paper Marriage Racket Uncovered in Gujarat's Panchmahal
A sprawling racket of fraudulent marriage registrations exposed in Gujarat's Panchmahal district. Over 3000 dubious certificates issued, with officials suspended. Read the shocking details.
Bengaluru Man Wins Rs 14.2 Lakh Fraud Credit Card Case
A Bengaluru man fought Axis Bank over a Rs 14.2 lakh credit card bill for a card he never received. The consumer court ruled in his favor, citing bank lapses. Read his full story.
China Sharpens Foreign Trade Laws Amid Trade War
China updates its foreign trade policies, enhancing legal powers for trade disputes. New measures aim to bolster Beijing's capabilities against potential lawsuits from private firms. Read the full analysis.
India-US Trade Talks Ongoing for Mutually Beneficial Deal: Kwatra
India is actively negotiating with the US to finalize a balanced trade agreement. Ambassador Taranjit Singh Sandhu highlights progress and shared goals. Read the latest updates.
Jalandhar: ₹13 Lakh Bank Fraud Case Registered
Jalandhar police register a case against a man for allegedly withdrawing over ₹13 lakh fraudulently from a bank account. Details of the cyber fraud case inside.
FlexShopper Files for Bankruptcy After CEO Fraud Probe
Lease-to-own firm FlexShopper files for Chapter 11 bankruptcy with over $100M liabilities. Read about the CEO fraud scandal and the planned sale to Snap Finance.
HC Stays Dismissal of Tax Officer in Rs 93 Lakh Fraud Case
Uttarakhand High Court stays dismissal of Assistant Commissioner Meenakshi Tyagi, accused in fraudulent tax refund case. Next hearing on March 30, 2026. Read the full story.
Mercosur-EU Trade Deal Signing Pushed to January
Brazil's President Lula announces a delay in the landmark EU-Mercosur free-trade pact to January 2024, citing European opposition. The 26-year negotiation faces hurdles from France and Italy.
EU-Mercosur Trade Deal: Lula Targets January Signing
Brazil's President Lula da Silva aims to sign the long-delayed EU-Mercosur free-trade pact in January. The deal, 26 years in making, faces hurdles from European farmers and member states.
Sebi fines 4 individuals ₹50 lakh for share manipulation
Sebi imposes a ₹50 lakh penalty on four individuals for manipulating GG Engineering shares via fake YouTube videos & artificial trading. Read the full details of the market fraud case.
Panchkula bans coloured lights at vegetable stalls after exposé
Panchkula Municipal Corporation cracks down on vendors using coloured lights to mask produce quality. White lights mandated, fines issued. Read how public complaints led to action.
Meta made $3B from ad fraud: Reuters probe
A Reuters investigation uncovers that Meta generated billions from scam ads, mainly from China, despite internal warnings. Read the full report on the controversy.
Spot Fake Websites & Apps: Avoid Online Scams
Online scams are evolving. Learn simple yet powerful techniques to identify fake websites and fraudulent apps to protect your personal data and money. Stay safe online.
Founder Denies Fraud, Blames Lenders for Company Collapse
First Brands founder Patrick James accuses lenders of predatory practices leading to bankruptcy, while new management alleges massive financial fraud. Key details inside.
EU-Mercosur Trade Deal Faces Collapse Amid Protests
France's last-minute opposition and massive farmer protests threaten to derail the EU's 25-year Mercosur trade pact. Doubts grow over a 2024 signing. Read the full analysis.
India-US Trade Pact Phase 1 Talks Start December 10
India and the US begin crucial negotiations for the first phase of a new trade pact on December 10, 2025. Key issues include market access and tariffs. Read the full story for details.
Woman alleges brother forced property transfer via fake SIR pretext
A Gurgaon-based tailor from Agra files an FIR alleging her brother and three others coerced her into signing fraudulent property documents under the guise of electoral roll revision. Police have registered a case.
RIMS cancels MBBS admission over fake caste certificate
Rajendra Institute of Medical Sciences cancels admission of first-year MBBS student after probe confirms fraudulent SC certificate. Two similar cases detected in Daltonganj. Read the full investigation details.
Hyderabad consumer court orders ₹1.8 lakh resort refund
Ranga Reddy consumer commission mandates holiday resort to refund ₹1.8 lakh with interest and compensation for failing to honor membership commitment. Learn your consumer rights!
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