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Tuesday, October 28, 2025
TopicFinancial fraud

Topic: financial fraud

Delhi gets 34 paperless courts for cheque-bouncing cases that allow digital arguing, judgments

The courts have been started with twin objective of providing a hassle-free environment to litigants — who can now appear in these courts virtually — and unclogging the legal system.

Goldman Sachs V-P arrested for Rs 38 crore fraud, ‘wanted to pay off online poker debts’

Ashwani Jhunjhunwala was caught after making a suspicious transaction to divert money to the Hong Kong account of a company called Synergy Wisdom Ltd.

On Camera

MCD is rounding up sterilised, friendly dogs just for optics—a moral and scientific failure

Since 1982, the resident dogs of JLN Stadium have peacefully coexisted with athletes, spectators, and staff. There hasn’t been a single recorded bite in over four decades.

Paper in MoSPI journal flags financial inclusion gap—highest among Hindus, lowest for Muslims

Research paper, however, finds lowest indebtedness level among Muslims at 12.3% & highest among Hindus at 14.9%. Overall national financial inclusion level at 87.2%, indebtedness at 14.7%.

From battle of wits and daring air strikes to artillery fury, new details emerge of Operation Sindoor

Fresh details of operation conducted by IAF, Army have come out in gazette notification giving citations of those who were awarded Vir Chakra for their bravery.

Deepfake on duty: when I asked AI to read Op Sindoor citations

On 21 Oct, a buzz went up that the govt had released full list of gallantry award recipients along with Op Sindoor citations. I put an AI caddy on the job. It took me into a never-ending rabbit hole.