Senior Woman Held for Gun-Running to Delhi Gangsters
Delhi Police's Special Cell arrests a 67-year-old woman, key supplier of illegal firearms to criminals in the capital region. Details on the sophisticated racket revealed.
Category : Search result: garment supplier fraud
500% US Tariff Threat Looms Over Indian Garment Exports
Indian apparel exporters face a new crisis as a proposed 500% US tariff on Russia-trading nations threatens orders. Industry braces for impact after just recovering from 50% duties. Read more.
Jefferies Seeks Ex-CEO Testimony in First Brands Case
Jefferies presses to question First Brands founder under oath amid a $715M invoice scandal. The legal battle intensifies as the former CEO cites the Fifth Amendment. Read the full details.
Indian Exporters Slash Prices to Keep US Orders Amid Tariff Woes
Indian leather and garment exporters are absorbing heavy discounts to retain US buyers, as 50% tariffs threaten orders. Industry eyes EU trade pact while hoping for a US deal. Read more.
TSMC Market Cap Surges Past NT$42 Trillion
Taiwan Semiconductor Manufacturing Company (TSMC) shares hit a historic high of NT$1,650, propelling its market value beyond NT$42 trillion. Discover the drivers behind this surge and its global impact.
TSMC Hits Record High as AI Demand Fuels 44% 2025 Surge
Taiwan Semiconductor Manufacturing Co. (TSMC) shares surged to a record high after Goldman Sachs raised its price target by 35%, citing AI as a multi-year growth engine. Discover how the chip giant's $1 trillion valuation is reshaping tech.
Chin Strap Trend: Does It Really Sculpt Your Jawline?
Chin straps are the latest viral beauty trend promising a sculpted jawline. But do they work long-term, or are they just a temporary illusion? We break down the facts and risks.
Ghaziabad man arrested for illegal firearms supply in Delhi-NCR
Delhi Police's crime branch arrested a 26-year-old man from Ghaziabad for allegedly supplying illegal firearms in the capital region. Two pistols and six cartridges were recovered. Read the full details.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Octopus Energy Swings to £255M Loss After Bulb Deal
Octopus Energy reports a £255 million annual loss due to Bulb Energy acquisition costs and reduced gas demand. Read about the UK energy giant's financial challenges.
Hindu Man Shot Dead by Coworker in Bangladesh Factory
Bajendra Biswas, a Hindu man, was shot dead by a Muslim coworker at a Bangladeshi garment factory. The incident has reignited tensions and raised concerns over minority safety. Read the full report.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
US Congressman Condemns Murder of Hindu Worker in Bangladesh
US Congressman Ro Khanna condemns the murder of Hindu factory worker Ananta Jalil in Bangladesh, calls for justice and protection of minority rights. Read the full story.
US Lawmaker Condemns Killing of Hindu in Bangladesh
US Congressman condemns the murder of a Hindu garment worker in Bangladesh. Details on the attack, international reactions, and calls for justice. Read more.
YouTuber Exposes $8B Minnesota Welfare Fraud, Musk Reacts
A viral investigation alleges up to $8 billion in taxpayer funds lost to fraud in Minnesota's welfare programs. Elon Musk calls for prosecution. Read the shocking details.
Bangladesh Turmoil Disrupts Bengal's ₹22,000 Cr Textile Trade
Fresh violence in Bangladesh disrupts crucial textile & garment exports from West Bengal, valued over ₹22,000 crore. Industry leaders fear for MSMEs and bilateral trade.
Ahmedabad trader accused of Rs 91 lakh garment fraud
An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
PIB, SBI Warn Customers of New APK Reward Scam
PIB and SBI warn of a new SMS/WhatsApp scam luring users with fake reward APK files. Learn how to stay safe as RBI reports a 194% surge in bank fraud value.
PNB reports ₹2,434 crore fraud by ex-Srei promoters
Punjab National Bank reports a massive ₹2,434 crore borrowal fraud to RBI involving former promoters of Srei Equipment and Srei Infrastructure Finance. Get the latest details.
Model files Rs 35 lakh fraud case against neighbour in Mumbai
A Mumbai model has accused a Malad neighbour of defrauding her of Rs 35 lakh, exploiting her after a suicide attempt. Bangur Nagar Police are investigating the complex case. Read the full story.
Politician booked for duping model of Rs 35 lakh
A Malad politician allegedly defrauded a model of Rs 35 lakh, promising help in a legal case and business investment. Police have registered an FIR. Read the full details.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
SBI: 15,956 Cyber Fraud Cases in 22 Months
State Bank of India reported nearly 16,000 cyber fraud cases from Jan 2024 to Oct 2025, with losses exceeding ₹118 crore. Discover the state-wise breakdown and expert insights on digital banking risks.
Indore Garment Industry Sees 30% Dip, Wedding Season Fails to Revive
Indore's readymade garment sector reports a 25-30% business decline this wedding season. Weak demand, high costs hurt over 1500 units. Manufacturers pin hopes on Eid for last-minute recovery.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Two Karnataka men lose over Rs 1 cr in online investment scams
A former lecturer in Mangaluru lost Rs 85.6 lakh, while a Brahmavar man lost Rs 15.9 lakh in fake online investment schemes promoted on Instagram. Police have registered cases.
Mangaluru fraud: Ex-lecturer loses Rs 85.68 lakh
A former lecturer in Mangaluru was cheated of Rs 85.68 lakh in a share market investment scam. The fraudsters later demanded a 'service tax' to release his funds. Read the full story of this shocking financial fraud.
Nagpur Market Fire Causes Rs 2.5 Crore Loss, No Injuries
A major fire destroyed a four-storey garment complex in Nagpur's Jagannath Budhwari market, causing an estimated Rs 2.5 crore loss. Narrow lanes hampered firefighting efforts. No injuries reported.
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