Assured Returns, KYC Gaps and Excessive Fees: SEBI Imposes ₹10 Lakh Penalty on Research Analyst The Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹10 lakh on Investowryght Research Analytics Private Limited, a registered research analyst, after finding multiple vio...
"PM Says Sab Changa Si, But Sab Mehenga Si": Congress on WPI Inflation The Congress on Monday took aim at the government over the latest Wholesale Price Index (WPI) data, with party leader Jairam Ramesh saying Prime Minister Narendra Modi keeps claiming "sab changa si" (...
Amit Shah Stresses Cultural Nationalism, Promotion of Indian Languages at Rajbhasha Event Union Home Minister Amit Shah said on Monday that cultural nationalism means creating awareness about India's culture and history, asserting that the country's diverse languages can carry different vo...
Scottish, Northern Irish, Welsh Leaders Assert Right to "Self-Determination" The leaders of the main Scottish, Northern Irish, and Welsh separatist parties declared their right to "self-determination" in a joint agreement signed at a rare meeting in the Welsh capital, Cardiff,...
India, Canada Begin Next Round of Talks on Proposed Trade Pact: Official India and Canada began the fourth round of negotiations for their proposed Comprehensive Economic Partnership Agreement (CEPA) in New Delhi on Monday, as both sides work toward concluding the talks by...
Indian-Origin Man Wanted in U.S. for Medicare Fraud An Indian-origin individual has been declared a fugitive in the United States after allegedly defrauding the Medicare healthcare scheme of $93 million by submitting false claims for genetic tests. Wha...
₹27.30 Lakh SEBI Settlement: APSEZL CEO and CFO Settle Proceedings in PMC Projects Matter The Securities and Exchange Board of India (SEBI) has disposed of adjudication proceedings against two senior executives of Adani Ports and Special Economic Zone Limited (APSEZL) after receiving a com...
Vadodara Pharma Entrepreneur Alleges ₹16 Crore Fraud in US Takeover Deal A Vadodara-based pharmaceutical entrepreneur has alleged that he lost shares valued at around ₹16 crore after a proposed deal to acquire a controlling stake in a US-based pharmaceutical company failed...
Global Fraud Losses Reach ₹42.25 Lakh Crore as AI Reshapes Financial Crime Global fraud losses reached an estimated ₹42.25 lakh crore in 2025 , equivalent to about $442 billion, as artificial intelligence, synthetic identities, automated fraud networks and faster payment sys...
Rajkot Police Prevent ₹25 Lakh Digital Arrest Scam Targeting Elderly Couple Rajkot Police reportedly prevented an elderly couple from losing ₹25 lakh after alleged cybercriminals kept them on a video call for nearly four hours as part of a so-called “digital arrest” scam. The...
Sikar Man Loses ₹4.08 Lakh in Old Currency Note Cyber Fraud A Sikar resident has allegedly lost ₹4.08 lakh after responding to a social media advertisement that promised unusually high prices for old ₹1, ₹2 and ₹5 currency notes. According to his complaint, th...
Gujarat Police Arrest Assam Man in Interstate Cyber Fraud Probe Gujarat Police have arrested a 35-year-old man from Assam's Barpeta district, in connection with a cyber fraud case registered at the Gandhinagar Cyber Crime Police Station. The accused has been taken...
