In a major turn of events in the Delhi Excise Policy scam case, the Delhi High Court has issued notices to all 23 accused, including Telangana Jagruthi leader Kavitha, former Delhi CM Arvind Kejriwal, and former Deputy CM Manish Sisodia. This development follows the trial court's decision to discharge all the accused on February 27, 2025. The High Court’s action came after the Central Bureau of Investigation (CBI) filed an appeal, challenging the trial court's discharge order. Sol

WASHINGTON — As the holiday shopping season accelerates, consumer protection officials are warning residents to remain vigilant against increasingly sophisticated gift card scams. District Attorney General Brian Schwalb issued a public consumer alert on Monday, cautioning shoppers about a growing form of retail fraud known as gift card draining, which has become more prevalent during peak gift-giving periods. According to Schwalb’s office, gift card draining differs from traditi

Leaked internal documents have exposed a shocking revelation about Meta, suggesting the company earned an estimated $16 billion annually from scam and fraudulent advertisements across its platforms, including Facebook, Instagram, and WhatsApp. Despite publicly claiming to prioritize user safety and ad transparency, these documents show a deep conflict between Meta’s financial gains and its enforcement of ad integrity policies. According to the leaked materials reviewed by Reuters,

A wave of fraudulent text messages has resurfaced across Illinois, falsely warning residents of unpaid traffic tickets and threatening immediate penalties if payment is not made within 24 hours. The messages claim to come from the state’s Department of Motor Vehicles and include alarming statements about possible suspension of vehicle registration, prosecution, credit score impact, and extra toll fees. Officials have confirmed that these messages are fake and part of an ongoing scam designed t

The Federal Trade Commission has issued a strong warning to consumers about a new scam involving fake text messages that appear to come from Amazon. According to officials, many individuals have reported receiving texts that claim an item they purchased has been recalled. These messages include a link promising a full refund, but the FTC has clarified that these messages are fraudulent and designed to steal money or personal information from unsuspecting victims. Scammers are becomi

As the countdown begins for the highly anticipated Lollapalooza festival in Chicago, the Better Business Bureau (BBB) is warning fans to stay vigilant against a surge in ticket-related scams. With the four-day music event set to take over Grant Park from July 31 to August 3, scammers are expected to exploit the urgency of last-minute ticket buyers with fake websites, counterfeit tickets, and fraudulent merchandise. BBB President and CEO Steve J. Bernas cautioned that scammers prey o

Residents across Illinois are being warned to stay alert after a new wave of phishing text messages began targeting individuals with a fake legal reference—“Code 15c-16.003.” These messages claim to be from state agencies, often referencing vehicle registration issues, and are designed to steal personal or financial information through fake links and scare tactics. The scam texts typically claim that the recipient’s vehicle registration is in jeopardy of be

NRIs (Non-Resident Indians) looking for housing in Texas can fall victim to scams. These frauds target those unfamiliar with local markets or unable to inspect properties in person. Here are the top 3 scams to watch out for and how to avoid them. 1. Phantom Rental Listings How It Works: Fraudsters post fake listings on websites like Craigslist, Zillow, or Facebook Marketplace. They ask for an upfront deposit or rent through untraceable methods after the NRI

The Supreme Court of India has come down hard on the Enforcement Directorate (ED), accusing the central agency of “crossing all limits” during its recent raids on Tamil Nadu’s TASMAC – the state-run liquor distribution corporation. These raids, conducted in March and again in May, have drawn sharp criticism from the judiciary for targeting a government-owned monopoly and allegedly overstepping legal protocols. A Supreme Court bench led by Chief Justice BR Gav

Senior TDP leader and Sarvepalli MLA Somireddy Chandramohan Reddy has made serious allegations against the previous YCP government, claiming that transactions worth ₹1.30 lakh crore took place in liquor shops during their tenure. Speaking to the media, Somireddy pointed out that this staggering volume of cash-based transactions could potentially set a world record for the highest number of cash dealings in the liquor business, especially at a time when the entire country has moved toward di

Two healthcare executives were sentenced to federal prison for orchestrating a massive medical fraud operation that bilked the U.S. government out of $127 million through a scheme involving unnecessary medical braces and illegal kickbacks. The sentencing took place in federal court in Newark, marking the conclusion of one of the more brazen cases of healthcare fraud in recent years. Eric Karlewicz, 46, of Rockland County, New York, and Nicco Romanowski, 33, of Roswell, Georgia,

Superstar Mahesh Babu, a prominent name in the Telugu film industry, has found himself at the center of a serious legal development. The Enforcement Directorate (ED) has issued notices to the actor in connection with an ongoing money laundering probe tied to controversial Hyderabad-based real estate firms, Sai Surya Developers and Surana Group. According to reports published in a leading national English daily, Mahesh Babu was associated with these real estate groups as a brand endorser. The

The Andhra Pradesh liquor scam is gaining renewed attention as CID investigations intensify. After MP Vijayasai Reddy’s explosive testimony, which implicated Raj Kasireddy and MP Midhun Reddy, the heat has turned on the latter. Just a day after Sai Reddy’s shocking claims, Midhun Reddy arrived at the Vijayawada Commissioner of Police office for questioning. The scam involves allegations of liquor brand licensing fraud, illicit packaging, and large-scale cash-only trans

In a high-profile development, the Enforcement Directorate (ED) launched a series of raids on Tuesday, including one at the Jaipur residence of senior Congress leader and former Rajasthan minister Pratap Singh Khachariyawas. The action is part of the central agency's ongoing investigation into the multi-crore Pearl Agro Corporation Limited (PACL) scam, which is one of India’s largest known ponzi schemes, reportedly involving a staggering Rs 48,000 crore. According to ED officials, t

Karnataka Chief Minister Siddaramaiah has landed in fresh controversy after social activist H Ramamurthy Gowda submitted a formal petition to Governor Thaawarchand Gehlot, seeking sanction to prosecute the CM under the Prevention of Corruption Act, 1988. The complaint alleges that Siddaramaiah accepted a Rs 500 crore bribe in 2015 for renewing eight mining leases without opting for the auction route. The petition, accessed exclusively by India Today, claims that Siddaramaiah’s

Amid growing unrest over the Supreme Court’s decision to cancel the appointments of over 25,000 teachers and non-teaching staff recruited through the West Bengal School Service Commission (WBSSC) in 2016, Chief Minister Mamata Banerjee has publicly pledged her support for the affected individuals. Speaking at Netaji Indoor Stadium to a large gathering of dismissed teachers, Banerjee criticized the judgment, questioned the rationale behind the blanket dismissal, and drew comparisons with

West Bengal Chief Minister Mamata Banerjee strongly criticized the Supreme Court’s decision to uphold a Calcutta High Court verdict that invalidated the appointment of over 25,000 teaching and non-teaching staff recruited by the West Bengal School Service Commission (WBSSC) in 2016. Speaking at a press conference on Thursday, Banerjee expressed her disagreement with the apex court's judgement, stating she cannot support a blanket cancellation of all appointments and voiced her deep

In a politically charged development, key Tamil Nadu BJP leaders, including state BJP chief Annamalai, former Telangana Governor Tamilisai Soundararajan, and BJP state secretary Vinoj P Selvam were detained by Tamil Nadu police on Monday. The leaders were held ahead of their planned protest against the alleged Tamil Nadu State Marketing Corporation Limited (TASMAC) liquor scam. The protest, scheduled to begin at 11 am, faced disruption as BJP leaders were either placed under house arrest or t

In a major development that has shaken Andhra Pradesh’s political landscape, a massive liquor scam has been unearthed by a Special Investigation Team (SIT), exposing alleged corruption involving Rs 4,000 crore in bribes paid to leaders of the YSR Congress Party (YSRCP) during the previous government. The SIT investigation revealed that liquor manufacturers were compelled to pay bribes amounting to Rs 150-200 per case to operate in the state. Media reports indicate that these illicit pay

The Indian Ministry of External Affairs (MEA) recently confirmed the successful repatriation of over 500 Indian nationals who had fallen victim to fake job offers in Myanmar and Thailand. According to the MEA, 266 Indians were repatriated on Tuesday by an Indian Air Force (IAF) aircraft, following the return of 283 Indians on Monday. These individuals were reportedly rescued from cybercrime scam centres operating along the Myanmar-Thailand border. The MEA, through its spokesperson Randhir Jai