Sunday, Sep 13, 2026
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Name of One Person, Account Operated by Another; ₹24 Crore Transactions Raise Alarm, Accused Arrested
Police have arrested a resident of Rishra in West Bengal for allegedly opening and operating a bank account in another individual's name using forged identity papers, following the detection of…
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Indian-Origin Man Sentenced to 5 Years in US for ₹258 Crore Tax Fraud Scheme
A US federal court has sentenced Indian-origin Texas resident Aanand Shukla to five years in prison for his role in orchestrating a nationwide tax shelter scheme that concealed over $27…
Economic Fraud
BRICS Pushes Local-Currency Trade and Faster Cross-Border Payments Without a Common Currency
BRICS finance ministers and central bank governors are pushing for greater use of local currencies in trade and investment while exploring faster and cheaper cross-border payment systems among member countries.…
