Saturday, Feb 28, 2026
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Major Anti-Crime Action: Tether Freezes $4.2 Billion Worth of Stablecoins Linked to Suspicious Activity
Paris: Leading stablecoin issuer Tether has frozen nearly $4.2 billion (about $4.2 billion in equivalent value) worth of its digital tokens as part of a crackdown on accounts…
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Firm Owner Allegedly Got ₹4 Crore GST Refund Transferred to Former Employee’s Account, Fraud Case Filed
Moradabad: A serious case of financial fraud and document misuse has been reported from the Majhola area after a former employee alleged that his bank account was used to…
Economic Fraud
Controversy Deepens Against Privatisation Proposal Consultant; Bank Guarantee Seized in Madhya Pradesh
Lucknow | The consulting firm Grant Thornton, which is responsible for preparing the privatisation proposal for Uttar Pradesh’s electricity distribution companies (DISCOMs), has become the centre of a growing controversy.…
