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...
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...
NEET-UG Protest Case: Petitioners Seek Re-Constitution of Enquiry Committee New Delhi | August 25, 2026 Petitioners in the NEET-UG protest case have urged Chief Justice of India Surya Kant to re-constitute the high-powered enquiry committee (HPEC) examining the police action ...
Two Suspected Terror Associates Arrested in Pulwama Forest Srinagar | August 25, 2026 Security forces arrested two suspected associates of terrorists during an operation in a forest area of Pulwama district in Jammu and Kashmir on Tuesday, officials said. The...
Government Considers Year-Round Random Drug Tests for Commercial Pilots New Delhi | August 25, 2026 The Ministry of Civil Aviation is considering stronger measures to monitor the use of psychoactive substances among commercial pilots, including the possibility of conducti...
NSA Doval, Wang Yi Hold Border Talks in Beijing National Security Advisor Ajit Doval met with China's Foreign Minister Wang Yi on Tuesday in Beijing, marking the 25th round of Special Representatives (SR) talks between the two countries on their lo...
