India-Canada Trade Pact Talks Set to Resume
India and Canada agree to restart negotiations for Early Progress Trade Agreement after diplomatic tensions ease. Bilateral trade talks resume with new momentum.
Category : Search result: trade fraud case
India Negotiating Trade Pacts with US, EU: Goyal
Commerce Minister Piyush Goyal reveals India's active trade negotiations with US, EU, Oman, Bahrain, and Qatar. Explore how these deals could reshape India's global trade landscape.
Italian Man Posed as Dead Mother for Pension Money
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
CBI to prosecute Yes Bank's Rana Kapoor in fraud case
The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.
Delhi Trade Fair 2025: Dates, Timings & Ticket Guide
Your complete visitor guide to Delhi Trade Fair 2025. Discover dates, timings, ticket prices, and must-see exhibitions. Plan your visit now!
US-India Trade Deal First Phase Nears Completion
The first phase of the US-India trade agreement is nearing finalization, marking significant progress in bilateral trade relations. Commerce Secretary Sunil Barthwal confirms advanced negotiations.
University Chairman's Brother Arrested in Fraud Case
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
India-Canada Trade Dialogue Resumes After Tensions
India and Canada hold first high-level economic talks since political tensions, aiming to stabilize $23.66 billion trade relationship. Bilateral trade shows 10% growth despite challenges.
Singer Hassan Manak in 14-day judicial remand for fraud
Punjabi singer Hassan Manak sent to 14-day judicial custody in ₹10 lakh fraud case. The singer faces multiple cheating allegations from victims in Jalandhar.
Navi Mumbai trader loses Rs 2.75 crore in iPhone export scam
A Navi Mumbai trader was cheated of Rs 2.75 crore in an iPhone export scam. Four accused, including three from Rajasthan, have been booked by police. Read the full investigation details.
India-US Trade Deal Negotiations Show Significant Progress
India and US advance comprehensive trade deal negotiations. BTA expected to be most ambitious agreement ever. Key sectors included in discussions.
US-India Trade Deal Close, Trump Confirms Tariff Cuts
Donald Trump announces US-India trade agreement progress, promising fair deal and tariff reductions. Get latest updates on bilateral trade negotiations.
Trump Says US-India Trade Deal Nearly Complete
Former President Donald Trump reveals US-India trade negotiations are advancing positively. Potential agreement promises mutual benefits for both economies. Read latest updates.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
India-New Zealand FTA Nearing Completion: Piyush Goyal
India and New Zealand are in the final stages of negotiating a comprehensive free trade agreement that could significantly boost bilateral trade and economic cooperation between the two nations.
India-US Trade Deal Talks Progressing Well: Piyush Goyal
Commerce Minister Piyush Goyal provides optimistic update on India-US trade negotiations, highlighting progress while acknowledging complex sensitive matters requiring careful resolution.
India-New Zealand Explore Sector-Specific Trade Pact
Commerce Minister Piyush Goyal announces breakthrough trade discussions between India and New Zealand, focusing on sector-specific agreements rather than comprehensive FTA. Both nations explore balanced approach to boost bilateral trade and economic coope
EU Trade Negotiators Arrive in India for Key Talks
Top European Union negotiators arrive in New Delhi for crucial trade talks aiming to strengthen India-EU economic partnership and resolve market access issues.
US-APAC Trade Pacts Boost Asian Exporters: Fitch
Fitch Solutions analysis reveals how US trade agreements with APAC nations are creating stability and growth opportunities for Asian exporters amid global economic shifts.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Ludhiana: Two booked in ₹1 crore fraud case
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
India-US Trade Deal Nears Finalization: Goyal
India and the United States are in advanced negotiations for a comprehensive trade agreement that could transform bilateral commerce. Commerce Minister Piyush Goyal confirms significant progress in key areas including digital trade and market access.
Germany crucial in India-EU trade talks: Jaishankar
External Affairs Minister S. Jaishankar reveals Germany's pivotal role in advancing India's ongoing trade agreement discussions with the European Union, highlighting strategic diplomatic partnerships.
India-US Trade Deal: MEA Update After Trump's Hint
India and US continue trade negotiations as MEA provides crucial update following Trump's signals about potential trade agreement. Get latest developments on bilateral trade talks.
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