[ad_1] Steven McIntoshEntertainment reporterGetty ImagesThe closing credits of 2021's No Time To Die, the most recent film in the 007 series, ended with a familiar message: "James Bond will return."But for the last few years,…
HYBE founder Bang Si-hyuk apologises as he appears…
[ad_1] Updated on: Sept 15, 2025 04:02 pm IST Bang Si-hyuk arrived at the Seoul Metropolitan Police Agency’s Financial Crimes Investigation Unit as a suspect in a case involving fraudulent transactions. HYBE chairman Bang Si-hyuk…
Former bank officials sentenced to 9 years in…
[ad_1] A Special Court for CBI cases has convicted three individuals, including two former managers of Central Bank of India, for facilitating the late film producer G. Venkateshwaran of G.V. Films to obtain loans by…
GST fraud: Accused used Aadhaar and PAN of…
[ad_1] Invoices to avail and pass on fraudulent Input Tax Credit (ITC) amounting to ₹16 crore were uncovered. | Photo Credit: Nagara Gopal Officers of the Directorate General of GST Intelligence, Belagavi Zonal Unit, have…
Income Tax department launches nationwide verification to combat…
[ad_1] NEW DELHI: The income tax department Monday launched a nationwide verification operation targeting individuals and entities facilitating fraudulent claims of deductions and exemptions in I-T returns.The exercise is not limited to deductions for donations…
World Bank report: Congress terms government assertion on…
[ad_1] The Congress on Monday (July 7, 2025) termed as "fraudulent" and "intellectually dishonest" the government's assertion that India is among the world's most equal countries and said the Modi government cannot simply wish away…
Sebi bars Sanjiv Bhasin, 11 others for fraudulent…
[ad_1] Mumbai: The market regulator has barred former IIFL Securities director Sanjiv Bhasin and 11 others from securities trading for allegedly engaging in coordinated fraudulent trading by placing orders ahead of offering stock recommendations on…
Mint Explainer: Former Sebi chief Buch and five…
[ad_1] Justice SG Dige of the Bombay High Court set to hear the petitions today. Mint breaks down the details of the case. Who are the people involved?The allegations are against former Sebi chairperson Madhabi…
DGGI probe detects ₹1,196 crore fraudulent Input Tax…
[ad_1] The Directorate General of GST Intelligence (DGGI) has unearthed fraudulent Input Tax Credit (ITC) transactions amounting to ₹1,196 crore by exposing a network of bogus companies and arrested a person, as per an official…