Siddharth Chauhan’s SBL Realtech owed nearly Rs 37 crore to some companies, but he had shrugged off the dues, alleging that his firm was defunct & under insolvency proceedings.
Dubai-based venture capitalist Lavish Choudhary allegedly floated a multi-level scheme called ‘Botbro’, claiming to trade forex via AI bots. Fraud was first busted by HP Police in 2023.
According to IGI police, 12 foreigners from Bangladesh, three from Myanmar and Nepal each, and an Afghan have been arrested. 23 ‘agents’ were also held for running fake passport syndicates.
Arrested accused Kapil Arora made sales of Rs 1,285 cr worth of iPhones & laptops between 2018-19 and 2024-25 but showed tax authorities sales of Rs 22 crore, say Delhi authorities.
ED says the platform used complex process with dummy e-commerce sites, shell companies & cryptocurrencies to defraud investors. ED plans to contact foreign authorities to help with probe.
The businessman is yet to be questioned. He had entered into an agreement with Yogya Singh to buy a house in 2014, but even after payment of Rs 3.5 cr, the sale deed was not settled.
Union minister's brother Gopal Joshi, sister Vijayalakshmi Joshi and nephew Ajay Joshi booked. Multiple sections of SC/ST Act also invoked over casteist slurs.
Rahul Chaturvedi's run ended when a govt officer lodged FIR for defrauding her of Rs 2.27L. Cops found that he also used to buy phones paid by victims only to sell for quick money.
This action was taken after DoT analyzed mobile handsets that were misused in cybercrimes and found that 20 lakh numbers were used with these mobile handsets.
India had a nuclear research programme at the Tata Institute of Fundamental Research, months before the US’ test. Eight decades later, it is light years away from that early vision.
Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.
PTC Industries is investing Rs 1,000 cr in 4 manufacturing plants in UP, has already started supplying titanium parts to BAE Systems for its M-777 howitzers that India also uses.
Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.
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