The Company That Looked Like a High-Growth Tech Story — Until SEBI Found the Numbers Didn’t Add Up For investors, a listed company’s growth story often begins with numbers. Revenue rises sharply. New business verticals are announced. Expansion into emerging technology sectors creates excitement. IP...
The Call Centre That Wasn’t Selling Support: How a Mohali Operation Allegedly Turned Tech Scams Into a Money-Laundering Investigation It started with something that looked harmless. A pop-up appeared on a computer screen, warning the user that something was wrong with the system. The message offered a solution and displayed a toll-f...
The Liquor Transport Deal That Went Too Far: How a ₹195 Crore Loss Turned Into a PMLA Investigation A government tender is supposed to be simple on paper. A company submits its bid. The contract is awarded. Services are provided. Payments are made against documented work. But what happens when tende...
The Call Centre Behind the Pop-Up: How a Technical Support Scam Turned Into a PMLA Investigation The call might have looked harmless. A customer in the USA or Canada would see a pop-up on a computer screen warning that something was wrong with the system. The message would appear urgent. A toll-f...
The ₹71.88 Crore Bank Fraud Case: How Bogus Agreements and Circular Transactions Put a Company’s Assets Under ED Action A company may borrow money for business expansion, working capital or purchasing assets. On paper, the transactions can look like ordinary corporate finance. But when borrowed funds are allegedly dive...
Fake ITC, Fake Invoices and a ₹3.80 Crore Cash Trail: What the ED Search Reveals About GST Compliance A business may appear perfectly normal from the outside. There may be invoices being issued, GST returns being filed and Input Tax Credit (ITC) appearing in the books. Payments may even move through b...
The “Digital Arrest” Scam That Turned ₹2.60 Crore Into a ₹27,850 Crore Money Trail It began with a phone call. For the victim in Goa, it did not sound like a scam. She was made to believe that she was under investigation and was kept under continuous surveillance through a video cal...
U.S. Treasury Chief Vows to Target Iran’s Economic Lifelines Washington | August 25, 2026 U.S. Treasury Secretary Scott Bessent has outlined a tougher economic pressure campaign against Iran, warning that Washington intends to target what he described as the co...
Pakistan, Iran Discuss Reopening Strait of Hormuz Amid West Asia Tensions Islamabad | August 25, 2026 Pakistan and Iran have held discussions on measures aimed at reducing tensions in West Asia, including the possibility of reopening the strategically important Strait of Ho...
Jaishankar and Lavrov Discuss Bilateral Ties and Global Issues Moscow | August 25, 2026 External Affairs Minister S. Jaishankar held wide-ranging discussions with Russian Foreign Minister Sergey Lavrov in Moscow, covering bilateral cooperation as well as major re...
India-China Talks Focus on Stability Amid Continuing Differences Beijing | August 25, 2026 India and China are expected to focus on maintaining stability in their bilateral relationship as senior officials meet in Beijing for the latest round of talks on the bounda...
U.S. Sanctions Singapore-Based Oil Trader Wellbred Over Iran Links Singapore | August 25, 2026 The United States has imposed sanctions on Singapore-based oil trader Wellbred Capital and related trading entities in the United Arab Emirates and Switzerland, citing alle...
