Bengaluru's Rs 1,714-Crore Debris Deal Raises Questions
A single private firm secures a massive Rs 1,714-crore contract for Bengaluru's debris management, raising concerns about potential waste quantity inflation.
Category : Search result: SEBIregistered firm fraud
Delhi EOW Files Complaint Against Mumbai Realty Firm
The Delhi Economic Offences Wing has registered a formal complaint against a Mumbai-based real estate company over allegations of financial fraud and cheating homebuyers in the capital.
Apices Studio Expands to Gujarat with Award-Winning Architecture
Apices Studio, an award-winning architecture firm, announces strategic expansion into Gujarat, aiming to deliver innovative design solutions across the state.
HR Manager Loses ₹36.74 Lakh in Online Investment Scam
An HR manager in Navi Mumbai lost ₹36.74 lakh in an online investment fraud. Learn how the scam unfolded and the alarming rise in cybercrime losses across India.
ED raids I-PAC offices in Kolkata, Mamata Banerjee reacts
ED conducted searches at I-PAC's Kolkata offices in a coal scam-linked case. CM Mamata Banerjee accused Amit Shah of political vendetta, calling it an attempt to steal TMC's poll strategy. Details inside.
ED raids I-PAC offices in Kolkata, Mamata alleges political vendetta
ED conducts searches at I-PAC's Kolkata offices in a 5-year-old case. CM Mamata Banerjee accuses Amit Shah of political vendetta, claiming poll strategies were seized. Full details inside.
Boutique Restructuring Firm BGC Partners Dissolves
BGC Partners Advisory, a restructuring firm started by ex-Citigroup bankers, is dissolving. Its key client was Puerto Rico's financial oversight board. Read the full story for details.
Telangana Genco Authorises LED Supply for 3 Years
Telangana Power Generation Corporation (TG Genco) has authorised Hyderabad's MIC Electronics to supply LED lighting for roads and power plants across the state for three years, boosting energy efficiency.
Pune techie dies by suicide in office over betting losses
A young software engineer in Pune's Hinjewadi died by suicide using a charging wire after suffering financial losses in online betting. Police have registered an accidental death case. Read the full story.
Congress Links Op Sindoor Halt to May 10 in US Filing
The Indian National Congress has officially stated that events on May 10 led to the halt of Operation Sindoor, as per a US lobbying firm's FARA filing. Get the full details here.
India hired US lobbyists to contact Trump officials on Op Sindoor
An American lobbying firm hired by India assisted its US embassy in contacting Trump administration officials on May 10, 2025, to discuss media coverage of Operation Sindoor. The embassy calls it 'standard practice'.
Neeraj Chopra launches his own athlete management firm
Olympic champion Neeraj Chopra has parted ways with JSW Sports after 7 years and launched 'Championship', his own athlete management firm. This bold move signals a new era for Indian sports management.
Neeraj Chopra expands legacy with new firm VEL Sports
Olympic champion Neeraj Chopra launches VEL Sports, a new athlete management firm aiming to mentor and develop future Indian sporting talent. Discover his vision for the next generation.
Neeraj Chopra starts own athlete management firm Vel Sports
Olympic champion Neeraj Chopra launches his athlete management firm Vel Sports, marking a new entrepreneurial chapter after parting ways with JSW Sports. Get all the financial and strategic details.
Hit TV Serial: Armaan Refuses Help, New Deal Proposed
In the latest episode, Armaan refuses Mittal's cheque for buying back the Poddar law firm, leading to a new proposal. Abhira warns him as tensions rise. Read the full recap.
Ludhiana's Private Waste Management Plan Hits Roadblock
Ludhiana's ambitious Rs 1,144 crore private waste management plan faces strong opposition from informal workers. The decision is now with the Punjab government as the city grapples with garbage piles and poor Swachh rankings.
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.
Mohali Immigration Firm Cheats Man of Rs 21 Lakh, Owners Booked
Mohali police book immigration firm owners for allegedly cheating a man of Rs 21 lakh with false promises of a UK work visa. The FIR reveals a web of deceit and forged documents.
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.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
100 Arrested in US DOJ's Minnesota Medical Fraud Crackdown
The US Department of Justice has arrested 100 individuals in Minnesota, including many of Somali descent, in one of the biggest medical fraud crackdowns. Pam Bondi thanked the journalist who exposed the scam. Read the shocking details.
Somali-Run Daycares in Washington Under Fraud Scrutiny
Washington state childcare centers face fraud allegations after a Minnesota probe. Investigators question taxpayer fund use in Somali-language facilities. Read the full report.
Pune Senior Citizen Duped of Rs 28 Lakh in Digital Arrest Fraud
A retired MSEDCL official from Baramati lost Rs 28 lakh in a sophisticated digital arrest scam. Fraudsters posed as police, staged a fake Supreme Court hearing. Read how the cybercrime unfolded.
Vance, Hasan clash over Minnesota fraud & immigration claims
A heated online debate between US VP JD Vance and journalist Mehdi Hasan ignites over alleged $250M fraud in Minnesota's Somali community, linking it to immigration. FBI probes deepen.
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.
YRKKH: Krish sells family firm, Abhira slaps him
In Yeh Rishta Kya Kehlata Hai, Krish's secret sale of the Poddar law firm is exposed, leading to shocking confrontations and a slap from Abhira. Will the family get it back?
Study: Firm-Created Content Drives Brand Engagement, Not UGC
A new Goa Institute of Management study reveals high-quality firm-generated social media content builds brand equity and engagement, while user-generated content quality has no direct impact. Learn the key insights for digital strategy.
Goa Study: Brand Content Beats UGC for Engagement
A new study by Goa Institute of Management reveals high-quality firm-generated content builds brand equity and drives social media engagement, while user-generated content quality has no direct impact. Learn key insights for digital strategy.
YouTuber Exposes $8B Minnesota Welfare Fraud, Musk Reacts
A viral investigation alleges up to $8 billion in taxpayer funds lost to fraud in Minnesota's welfare programs. Elon Musk calls for prosecution. Read the shocking details.
Ahmedabad trader accused of Rs 91 lakh garment fraud
An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.
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