Kratika Solanki ED Conducts Multi-State PMLA Searches In ₹142 Crore Drug Money Laundering Probe The Enforcement Directorate has carried out coordinated searches across Mizoram, Tripura and West Bengal in connection with an alleged transnational drug trafficking and money laundering network. The ...
Kratika Solanki Panchkula Couple Faces Proclaimed Offender Proceedings In ₹2.10 Crore Canada PR Fraud Case A Mohali court has started the process to declare a Panchkula-based couple proclaimed offenders in connection with an alleged ₹2.10 crore Canada Permanent Residency fraud case. The action comes after ...
Kratika Solanki Jaaved Jaaferi’s Wife Allegedly Cheated Of ₹16.24 Crore In Mumbai Property Redevelopment Fraud A major property fraud case has come to light in Mumbai after Habiba Jaffrey, wife of veteran actor Jaaved Jaaferi, was allegedly cheated of ₹16.24 crore in a redevelopment-related investment racket. ...
Kratika Solanki Trichy NRI Loses ₹38.5 Lakh In Matrimony-Linked Fake Trading Scam A 33-year-old NRI from Trichy has allegedly lost ₹38.5 lakh after being drawn into a fake online trading scheme through a matrimonial contact. The case is being investigated by Trichy city cybercrime ...
Kratika Solanki Ludhiana GST Crackdown: Nine Firms Booked Over Suspected Fake ITC Fraud Ludhiana police have registered FIRs against nine commercial firms and their proprietors after the Punjab State GST department reportedly detected a network of bogus entities involved in fake invoicin...
Kratika Solanki AI Bubble Fears Trigger Global Market Sell-Off As Korean Stocks Crash Global equity markets faced heavy pressure on Monday after fears of a possible artificial intelligence bubble triggered a sharp sell-off across technology-heavy indices. The sudden risk-off mood repor...
Kratika Solanki India Issues Fresh Iran Travel Advisory As West Asia Tensions Rise India has issued a fresh travel advisory for Iran, asking Indian citizens to avoid all non-essential travel to the country as security concerns continue to rise across West Asia. The advisory also urg...
Kratika Solanki ED Conducts Multi-State PMLA Searches In ₹142 Crore Drug Money Laundering Case The Enforcement Directorate has carried out coordinated searches across Mizoram, Tripura and West Bengal in connection with an alleged transnational drug trafficking and money laundering network. The ...
Kratika Solanki Ahmedabad Homemaker Loses ₹7.46 Lakh In Fake Bank KYC Cyber Fraud A 37-year-old homemaker from Nikol, Ahmedabad, has reportedly lost more than ₹7.46 lakh after cyber fraudsters allegedly used a fake bank KYC update message, a malicious APK file and impersonation tac...
Kratika Solanki Tamil Nadu Plans STAR 3.0 Rollout In 2027 With AI And GIS-Based Property Registration System Tamil Nadu is preparing for a major digital upgrade in its property registration system as the state moves towards launching STAR 3.0 from January 1, 2027. The upcoming platform is expected to bring A...
Kratika Solanki Global Businesses Increase Focus on Corporate Governance and Regulatory Readiness Global Businesses Increase Focus on Corporate Governance and Regulatory Readiness Published: June 2026 Businesses across industries are placing greater emphasis on corporate governance, regulatory rea...
Kratika Solanki Businesses Face Growing Pressure to Strengthen Vendor Due Diligence and Third-Party Risk Controls Businesses Face Growing Pressure to Strengthen Vendor Due Diligence and Third-Party Risk Controls Published: June 2026 As businesses increasingly rely on external vendors, consultants, technology prov...
