scorecardresearch
Add as a preferred source on Google
Saturday, November 8, 2025
TopicFraud

Topic: fraud

Top Indian hospitals, foreign clients, donors from UP caught in ‘kidney transplant racket’

UP police has made two high-profile arrests in the last week as it looks to unravel a ‘kidney transplant racket’ that spans 3 states & several countries.

To check Delhi land fraud, Modi govt fast-tracks project to map properties

The e-Dharti project, launched by the Land and Development Office, will map and put out ownership details of all its land in Delhi.

Fraud, diversion of funds: Real estate giant Ansal API under the scanner in UP

UP real estate regulator says firm diverted over Rs 600 crore out of a total investment of Rs 2,400 crore.

Delhi High Court says serious cases cannot be quashed with settlements between parties

The Delhi High Court issued guidelines to criminal courts and mediation centres for dealing with cases of rape and economic fraud.

IL&FS CEO Ramesh Bawa arrested by India’s serious fraud unit for financial irregularities

CEO Ramesh Bawa was arrested in connection to ongoing investigations of irregularities across IL&FS entities, after the SC refused bail.

Indian CEOs and rich IITians are giving Rajat Gupta a second chance

IIT grad who was friends with Bill Clinton is now treading the road to redemption.

Modi govt vows to ensure IL&FS won’t default again

The dramatic move to take control of IL&FS underscores Modi govt's concern that more defaults may spread to other lenders.

Bhushan Steel’s former promoter arrested for siphoning over Rs 2,000 crore

Serious Fraud Investigation Office (SFIO) arrested Neeraj Singal in the national capital and sent him to judicial custody until 14 August.

Two hedge funds accuse real-estate developer IREO of $1.5 billion fraud

Investors allege IREO MD created a web of shadow firms to siphon money from the fund.

UK court says evidence against Mallya admissible, next hearing on July 11

The trial, which opened at the London court last year, is aimed at laying out a prima facie case of fraud against Mallya, who has been in the UK since he left India in 2016.

On Camera

Trump’s unpredictability is not the absence of strategy—it works on everyone but China

The Italian term sprezzatura—a studied nonchalance that conceals intention—best captures the spirit of Trump’s foreign policy so far. The pattern is unpredictability, transactionalism, and disruption as diplomacy.

Asia’s ‘weakest’ link: Yunus on a tightrope as Bangladesh tries to fix banks without breaking economy

With 20.2 percent of its total loans in default by the end of last year, Bangladesh had the weakest banking system in Asia. Despite reforms, it will take time to recover.

‘Let them see’: Putin says new nuclear-powered missiles in the making, in message to Washington

At a ceremony felicitating Russian military engineers, Putin highlights Moscow’s 'parity' in defence technologies for the next century.

Trump’s trade wars have rewritten powerplay, but India didn’t get the memo

This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.