Chen Zhi extradited to China over Cambodia scam centres
Cambodia extradites Chinese-born tycoon Chen Zhi to China. He is accused of running forced labour crypto scam centres and faces US indictment. Read the full story.
Category : Search result: Labour Department fraud
Karnataka mulls 3 heli-ambulances for labourers
Karnataka's labour department proposes acquiring three helicopters as air ambulances to provide timely medical aid to injured workers in remote areas. The plan could be funded via the Building and Other Construction Workers Fund.
Haryana portal to regularise factories outside industrial zones
Haryana government launches a new online portal for factory regularisation. Owners can now apply to legalise units operating outside designated industrial areas. Learn how to apply.
Mandya rescues 35+ child labourers, DC urges public action
Mandya district rescued over 35 child labourers in 2025. Deputy Commissioner Kumara emphasizes public duty & proactive raids to eradicate this social evil. Read how officials plan to make taluks child labour-free.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
10 Bonded Labourers Rescued in Vijayapura Operation
Vijayapura district administration rescued 10 bonded labourers, including women & minors, from a farm. They were unpaid for 2 months. Read about the raid and legal action.
ICIM Noida Seminar on New Labour Codes Draws 250+
ICIM's national conference in Noida brought industry leaders & govt officials to decode India's new labour reforms, focusing on compliance, worker dignity & social security. Learn the key takeaways.
Labour Codes: Gig Workers Need 90 Days for Social Security
Centre's draft rules propose social security for gig workers, but eligibility requires 90-120 days of engagement. Stakeholders have 30-45 days to give feedback before April 1, 2026 rollout.
Haryana CM forms committee to probe labour department scam
Haryana CM Nayab Singh Saini orders a high-level probe into alleged irregularities in worker registration and work slip verification. A 3-member committee will submit its report within one month.
Major Convention Against Shanti Bill in Jind on January 15
A major convention against the Shanti Bill and new labour codes will be held in Jind, Haryana on January 15. Key labour leaders and thousands of workers are expected to attend.
Ahmedabad's Rs 140 Cr Garden Tenders Halted by AMC
Ahmedabad Municipal Corporation pauses Rs 140 crore garden tenders after objections, delaying tractor-trolley and labour supply services. Get the latest updates on this civic development.
Haryana CM Orders Probe into Rs 1,500 Cr Labour Scam
Haryana CM Nayab Saini orders high-level probe into alleged Rs 1,500 crore 'work slip' scam in labour welfare board. Committee to submit report in one month. Read for details.
HC Orders Haryana to Regularise Forest Dept Daily Wagers
Punjab & Haryana High Court directs Haryana govt to regularise long-term daily wage workers with arrears & interest, calling denial 'unfair labour practice'. Read the full verdict details.
Draft Rules for New Labour Codes Released by Centre
The Centre has unveiled draft rules for implementing four new labour codes, detailing minimum wage calculation, 48-hour work week, and social security for gig workers. Public feedback invited within 30-45 days.
Haryana Labour Dept Scandal: Work Slip Scam Exposed
A major scam involving forged work slips has been uncovered in Haryana's Labour Department, implicating officials and causing significant financial loss. Read the full investigation details.
Delhi Labour Dept Acts Against Absent Staff
Delhi government's labour department takes strict action after finding employees absent during work hours, affecting public service. Disciplinary proceedings warned.
New Labour Code Draft Rules Define Wages, Gratuity
India's labour ministry releases draft rules for new labour codes, redefining wages and gratuity calculation. Over 400 million workers impacted. Key compliance changes explained.
Draft Rules for New Labour Codes Open for Public Feedback
Ministry of Labour pre-publishes draft rules under new labour codes. Public consultation open for 45 days. Key changes in wage definition, PF, gratuity calculation explained.
Haryana orders probe into Rs 1,500 crore workers' board scam
Haryana Labour Minister Anil Vij recommends a state or central agency probe into an alleged Rs 1,500 crore scam in the Haryana Building and Other Construction Workers Welfare Board. Massive irregularities found in work slips and registrations.
Haryana Labour Scam: Shocking Findings in Work-Slip Probe
Haryana Labour Minister Anil Vij reveals shocking details of a Rs 1,500 crore work-slip scam. Reports from 13 districts show massive irregularities in worker verification. Read the full investigation details.
Haryana Labour Scam: Shocking Findings in Rs 1,500 Crore Fraud
Haryana Labour Minister Anil Vij reveals shocking findings in a Rs 1,500 crore work-slip scam. Probe shows massive fake verifications, siphoning welfare benefits meant for genuine labourers. Read the full investigation details.
Haryana Rs 1,500 Cr Scam: Fake Worker Registrations
Haryana Labour Minister Anil Vij flags a massive Rs 1,500 crore scam involving fake construction worker registrations. A probe ordered after 5.46 lakh fake work slips found. Details inside.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
FBI Intensifies $250 Million Fraud Investigation in Minnesota
The FBI has significantly increased its investigative resources in Minnesota to tackle a sprawling $250 million fraud case. Discover the details of the probe and its implications.
Indian Workers Flood Russia to Fill Labour Shortages
Nearly 10,000 Indian workers registered in Moscow, driven by a new Labour Mobility Agreement. This strategic move addresses Russia's severe workforce crisis while opening a major new migration corridor for India. Explore the risks and rewards.
HC Orders Regularisation of Haryana Forest Workers
Punjab & Haryana HC directs Haryana govt to regularise daily-wage forest workers, calling denial after 20+ years arbitrary. Landmark ruling impacts casual labour rights.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Hyderabad Govt Uncovers Massive Salary Fraud in Payroll Clean-Up
A Hyderabad government payroll audit uncovers nearly 7,000 suspicious contract workers, revealing fake identities and collusion. The suspected fraud could run into thousands of crores. Read the full investigation details.
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