Category : Search result: trade fraud case


India-US Trade Talks Advance Toward Bilateral Deal

India remains actively engaged with the United States to finalize a comprehensive bilateral trade agreement as both nations work to strengthen economic ties amid global trade realignments.

Trump: India-US Trade Deal Imminent

Former President Donald Trump signals imminent trade agreement with India, promising 'very big' deal that could reshape bilateral economic relations and benefit multiple sectors.

Trump Announces South Korea Trade Breakthrough

In a significant diplomatic victory, former President Donald Trump announces a landmark trade agreement with South Korea during his Asia trip, focusing on boosting American auto exports and addressing trade imbalances.

Income Tax Inspector Loses ₹44L in Matrimonial Scam

A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.

Trump Expects to Sign China Trade Deal at Xi Summit

US President Donald Trump reveals he anticipates signing a comprehensive trade agreement with China during his upcoming meeting with President Xi Jinping, signaling a potential breakthrough in the prolonged trade war.

US Trade Deficit Shrinks But Grows With India: SBI

New SBI Research reveals America's trade deficit decreased post-tariffs, but shows surprising growth with India and other major trading partners. Analysis of shifting global trade patterns.

Bengaluru businessman loses ₹1.32cr to PFI scam

Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.

India-EU FTA Talks Accelerate: November Crucial

The India-EU Free Trade Agreement negotiations gain significant momentum as European trade officials prepare for crucial November talks in Delhi, marking a pivotal moment in bilateral trade relations.

China-ASEAN upgrade trade pact against US tariffs

China and ASEAN nations have signed a significantly upgraded free trade agreement, strengthening economic ties and creating a powerful counterbalance to US protectionist policies under the Trump administration.

13 convicted in ₹45 lakh bank fraud case by CBI court

A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.

Digital Arrests: India's New Online Scam Epidemic

India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.

Trump Inks Trade Pacts with Southeast Asian Nations

Former President Donald Trump secures strategic trade agreements with Indonesia, Philippines, and Vietnam, marking a significant shift in US-Asia economic relations and setting the stage for potential 2024 trade policies.

Udupi family loses ₹1.45 crore in PM employment scheme fraud

A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.

Trump Proposes Zero-Tariff Trade Deal with Vietnam

Former President Donald Trump proposes groundbreaking trade agreement with Vietnam offering preferential market access and zero tariffs, signaling major shift in US trade policy approach.

Trump Slaps 10% Tariff on Canada Over Trade Dispute

Former US President Donald Trump imposes new 10% tariffs on Canadian goods, citing historical trade grievances from Reagan administration advertisements. The move threatens to destabilize North American trade relations.

China Rejects US Trade Deal Compliance Probe

China vehemently rejects US Trade Representative investigation into Phase One trade deal compliance, calling it 'unreasonable' and 'baseless' while defending its implementation record.

Bollywood Stars in UP Investment Fraud Case

Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.

Canada pauses anti-tariff ads amid US trade talks

Ontario suspends $700K advertising campaign targeting US tariffs amid ongoing trade negotiations between Canada and Trump administration. Strategic move signals diplomatic approach.

Trump Adviser Optimistic on US-China Trade Deal Breakthrough

Senior White House economic adviser Larry Kudlow reveals significant progress in US-China trade negotiations, expressing confidence that a comprehensive deal can be finalized soon. Get exclusive insights into the breakthrough discussions.

Goyal slams EU's 'hyphenated' trade regulations

Commerce Minister Piyush Goyal challenges EU's complex trade regulations at Berlin Global Dialogue, calling for simpler frameworks that don't 'hyphenate' multiple issues. India pushes back against protectionist measures.

India Won't Rush Trade Deals Under Pressure: Goyal

Commerce Minister Piyush Goyal asserts India's strategic approach to trade agreements, emphasizing that the country negotiates from strength, not desperation. Learn about India's trade policy stance.

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