Fraud Practices
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SEBI Dismisses Hindenburg's Allegations Against Adani Group Companies
- Thursday September 18, 2025
- India News | NDTV News Desk
Markets regulator Securities Exchange Board of India (SEBI) has dismissed allegations of stock manipulation levelled by US Short Seller Hindenburg Research against Adani Group Chairman Gautam Adani and the group's companies.
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www.ndtv.com
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26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
- Saturday August 9, 2025
- World News | Agence France-Presse
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
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www.ndtv.com
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"Soham Parekh 2.0?": Indian Woman In US Exposes Startup Scams By 2 "Desi" Founders
- Saturday July 12, 2025
- World News | Edited by Bhavya Sukheja
A US-based Indian venture capitalist has stirred up a storm on social media after calling out fraudulent practices by two "desi" founders in San Francisco's startup ecosystem.
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www.ndtv.com
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UK's Honey Fraud Crises Explained: Beekeepers, Scientists Troubled
- Monday August 5, 2024
- World News | Agence France-Presse
The practice of adulterating honey is well known, and historically adulterants such as ash and potato flour have been used. Now, advancements in technology and science have made it much easier, with "bespoke, designer or bioengineered" syrups.
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www.ndtv.com
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Must Adept International Mechanism To Combat Juvenile Cybercrimes: Chief Justice
- Saturday May 4, 2024
- India News | Press Trust of India
Chief Justice of India D Y Chandrachud on Saturday said juvenile justice systems must adapt by enhancing international cooperation and sharing best practices to tackle growing transnational digital crimes involving minors, amidst the rapid
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www.ndtv.com
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US Pastor Accused Of $3.2 Million Crypto Scam Says God Told Him To Do It
- Wednesday January 24, 2024
- World News | Edited by Bhavya Sukheja
An online pastor in the United States has been charged with civil fraud for selling a cryptocurrency that regulators described as "practically worthless".
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www.ndtv.com
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"I Prevented Nuclear Holocaust As President", Claims Donald Trump
- Saturday January 20, 2024
- World News | Edited by Nikhil Pandey
Former President Donald Trump informed state attorneys that he believes he averted a "nuclear holocaust" while in office, asserting that the United States could be at risk of a nuclear war if he were not in the White House.
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www.ndtv.com
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Twist In Europe's Biggest Tax Fraud Case Involving Indian-Origin Tycoon
- Monday November 13, 2023
- World News | Edited by Amit Chaturvedi
The practice was named after Latin term, and allows multiple people to claim ownership of a stock and claim refunds on dividend tax that was only paid once.
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www.ndtv.com
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Banks Must Hear Borrowers Before Classifying Accounts As Fraud: Supreme Court
- Tuesday March 28, 2023
- India News | Asian News International
The Supreme Court rejected the State Bank of India's appeal and ruled that it is reasonably practicable for the lender banks to provide an opportunity for a hearing to the borrowers before classifying their accounts as fraud.
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www.ndtv.com
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Binance, Its USÂ Partner Being Questioned for Regulatory Compliance and Finances
- Thursday March 2, 2023
- Reuters
Three USÂ Senators have asked giant cryptocurrency exchange Binance and its USÂ partner Binance.US for information about their regulatory compliance and finances, citing a series of investigations by Reuters and some other media reports, according to a letter released on Wednesday. In the letter, Democrats Elizabeth Warren and Chris Van Hollen alon...
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www.gadgets360.com
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Indian-Origin US Doctor To Pay $1.8 Million To Resolve Fraud Allegations
- Wednesday January 11, 2023
- Indians Abroad | Press Trust of India
Indian-origin doctor and her medical practice group will pay $1.85 million to resolve allegations that they billed the government for medically unnecessary cataract surgeries and diagnostic tests that in some cases even caused injury to her patients.
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www.ndtv.com
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"Arrest Karnataka Chief Minister For Electoral Fraud": Congress
- Thursday November 17, 2022
- Karnataka News | Press Trust of India
The Congress in Karnataka today demanded the resignation of Chief Minister Basavaraj Bommai, alleging he is directly responsible for a corrupt electoral practice by assigning a private entity to collect door-to-door voter information.
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www.ndtv.com
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New York Attorney General Alleges Donald Trump's Firm Is 'Fraud', Mislead Practices
- Thursday January 20, 2022
- World News | Agence France-Presse
New York Attorney General Letitia James said her investigation into the Trump family's business dealings had uncovered evidence suggesting the fraudulent valuing of multiple assets and misrepresentation of those values for economic benefit.
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www.ndtv.com
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Google to Pay EUR 1.1-Million Fine Over Hotel Ranking Practices, French Finance Ministry Says
- Tuesday February 16, 2021
- Gadgets 360 Staff With Inputs From AP
Google Ireland and Google France have agreed to pay a EUR 1.1-million (roughly Rs. 10 crore) fine after a probe found that Google's hotel rankings could be misleading for consumers, France's finance ministry and fraud watchdog said.
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www.gadgets360.com
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YouTube Bans New Videos Claiming US Election Fraud Following Criticism
- Thursday December 10, 2020
- Agence France-Presse
YouTube banned new videos with bogus claims of election fraud, saying enough states have certified Joe Biden as the next US president to make it official.
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www.gadgets360.com
-
SEBI Dismisses Hindenburg's Allegations Against Adani Group Companies
- Thursday September 18, 2025
- India News | NDTV News Desk
Markets regulator Securities Exchange Board of India (SEBI) has dismissed allegations of stock manipulation levelled by US Short Seller Hindenburg Research against Adani Group Chairman Gautam Adani and the group's companies.
-
www.ndtv.com
-
26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
- Saturday August 9, 2025
- World News | Agence France-Presse
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
-
www.ndtv.com
-
"Soham Parekh 2.0?": Indian Woman In US Exposes Startup Scams By 2 "Desi" Founders
- Saturday July 12, 2025
- World News | Edited by Bhavya Sukheja
A US-based Indian venture capitalist has stirred up a storm on social media after calling out fraudulent practices by two "desi" founders in San Francisco's startup ecosystem.
-
www.ndtv.com
-
UK's Honey Fraud Crises Explained: Beekeepers, Scientists Troubled
- Monday August 5, 2024
- World News | Agence France-Presse
The practice of adulterating honey is well known, and historically adulterants such as ash and potato flour have been used. Now, advancements in technology and science have made it much easier, with "bespoke, designer or bioengineered" syrups.
-
www.ndtv.com
-
Must Adept International Mechanism To Combat Juvenile Cybercrimes: Chief Justice
- Saturday May 4, 2024
- India News | Press Trust of India
Chief Justice of India D Y Chandrachud on Saturday said juvenile justice systems must adapt by enhancing international cooperation and sharing best practices to tackle growing transnational digital crimes involving minors, amidst the rapid
-
www.ndtv.com
-
US Pastor Accused Of $3.2 Million Crypto Scam Says God Told Him To Do It
- Wednesday January 24, 2024
- World News | Edited by Bhavya Sukheja
An online pastor in the United States has been charged with civil fraud for selling a cryptocurrency that regulators described as "practically worthless".
-
www.ndtv.com
-
"I Prevented Nuclear Holocaust As President", Claims Donald Trump
- Saturday January 20, 2024
- World News | Edited by Nikhil Pandey
Former President Donald Trump informed state attorneys that he believes he averted a "nuclear holocaust" while in office, asserting that the United States could be at risk of a nuclear war if he were not in the White House.
-
www.ndtv.com
-
Twist In Europe's Biggest Tax Fraud Case Involving Indian-Origin Tycoon
- Monday November 13, 2023
- World News | Edited by Amit Chaturvedi
The practice was named after Latin term, and allows multiple people to claim ownership of a stock and claim refunds on dividend tax that was only paid once.
-
www.ndtv.com
-
Banks Must Hear Borrowers Before Classifying Accounts As Fraud: Supreme Court
- Tuesday March 28, 2023
- India News | Asian News International
The Supreme Court rejected the State Bank of India's appeal and ruled that it is reasonably practicable for the lender banks to provide an opportunity for a hearing to the borrowers before classifying their accounts as fraud.
-
www.ndtv.com
-
Binance, Its USÂ Partner Being Questioned for Regulatory Compliance and Finances
- Thursday March 2, 2023
- Reuters
Three USÂ Senators have asked giant cryptocurrency exchange Binance and its USÂ partner Binance.US for information about their regulatory compliance and finances, citing a series of investigations by Reuters and some other media reports, according to a letter released on Wednesday. In the letter, Democrats Elizabeth Warren and Chris Van Hollen alon...
-
www.gadgets360.com
-
Indian-Origin US Doctor To Pay $1.8 Million To Resolve Fraud Allegations
- Wednesday January 11, 2023
- Indians Abroad | Press Trust of India
Indian-origin doctor and her medical practice group will pay $1.85 million to resolve allegations that they billed the government for medically unnecessary cataract surgeries and diagnostic tests that in some cases even caused injury to her patients.
-
www.ndtv.com
-
"Arrest Karnataka Chief Minister For Electoral Fraud": Congress
- Thursday November 17, 2022
- Karnataka News | Press Trust of India
The Congress in Karnataka today demanded the resignation of Chief Minister Basavaraj Bommai, alleging he is directly responsible for a corrupt electoral practice by assigning a private entity to collect door-to-door voter information.
-
www.ndtv.com
-
New York Attorney General Alleges Donald Trump's Firm Is 'Fraud', Mislead Practices
- Thursday January 20, 2022
- World News | Agence France-Presse
New York Attorney General Letitia James said her investigation into the Trump family's business dealings had uncovered evidence suggesting the fraudulent valuing of multiple assets and misrepresentation of those values for economic benefit.
-
www.ndtv.com
-
Google to Pay EUR 1.1-Million Fine Over Hotel Ranking Practices, French Finance Ministry Says
- Tuesday February 16, 2021
- Gadgets 360 Staff With Inputs From AP
Google Ireland and Google France have agreed to pay a EUR 1.1-million (roughly Rs. 10 crore) fine after a probe found that Google's hotel rankings could be misleading for consumers, France's finance ministry and fraud watchdog said.
-
www.gadgets360.com
-
YouTube Bans New Videos Claiming US Election Fraud Following Criticism
- Thursday December 10, 2020
- Agence France-Presse
YouTube banned new videos with bogus claims of election fraud, saying enough states have certified Joe Biden as the next US president to make it official.
-
www.gadgets360.com