A Texas company owned by a Chinese national has been sued over allegations that it ran fake childcare businesses to fraudulently obtain H-1B visas.Texas Attorney General Ken Paxton has filed a lawsuit...
Indian-American businessman Debashis Ghosh to lose US citizenship over past fraud. Debashis Ghosh, a 62-year-old Indian-American businessman, is likely to lose his US citizenship as the Department of ...
NEW DELHI: CBI in coordination with the MEA and MHA, coordinated the return of two Red Notice subjects, Kamlesh Parekh and Aalok Kumar, from the UAE. Both fugitives were detained by UAE authorities fo...
Screengrab source: X/@AITCofficial NEW DELHI: The All India Trinamool Congress on Thursday levelled sharp allegations against the Bharatiya Janata Party (BJP) and the Election Commission , accusing th...
Controversial streamer Clavicular is facing a serious lawsuit that includes claims of abuse, fraud, and emotional harm. The case was filed by influencer Aleksandra Vasilevna Mendoza, who says he promi...
A United Kingdom citizen has been sentenced to 10 years in prison in the United States for his role in a multi-million-dollar fraud scheme that tricked investors into funding a fake fine wine business...
NEW DELHI: The CBI has arrested two senior executives of Reliance Communications (RCOM) as part of its deepening investigation into allegations of financial irregularities.Joint president D Vishwanath...
A political row erupted after Congresswoman Ilhan Omar corrected her financial disclosure forms, reducing reported assets from millions to just a few thousand, prompting senior Republicans to question...
Lionel Messi faces fraud lawsuit as Florida promoter alleges huge losses after Argentina star skipped Venezuela exhibition match (Image via Getty) Lionel Messi is now facing a legal fight in the Unite...
MUMBAI: Some friction, long viewed as a flaw in digital payments, is now being seen as a feature. An RBI discussion paper proposes to introduce a short delay, or “lag”, for high-value tran...