scorecardresearch
Add as a preferred source on Google
Thursday, January 29, 2026
TopicFrauds

Topic: frauds

‘Summons to Mumbai & SC hearing’: How GK-2 couple lost Rs 14.85 cr to an elaborate cyber con

The couple, both doctors who used to live in the US, were held on “digital arrest” for two weeks between late December 2025 and 9 January.

Crypto exchange WazirX says it got 431 law-enforcement requests in 6 months, for transactions worth $390 mn

WazirX says the requests, received between October 2022 and March 2023, were related to blocking user accounts and 'suspected criminal proceedings, investigation', among other things.

How Nehru’s friend Jayanti Dharma Teja went from Lutyens’ darling to international fugitive

Before Vijay Mallya, Nirav Modi, and Mehul Choksi, there was Jayanti Dharma Teja — scientist, shipping magnate, and alleged scamster who led the Indian government on a wild spin.

Indian banks with record frauds to boost insurance sales

While the number of fraud cases has halved over the five years through March 2018, the amount involved has tripled, culminating in the record...

On Camera

Brahmins weren’t always ‘dominant’ in medieval India. How history can decode UGC controversy

Temples, military labour markets, and land-grant regimes structured medieval caste hierarchies. Today, access to education, employment, bureaucratic categories, and media platforms do.

India’s looking at 14 million metric tonnes of e-waste by 2030, recycling can’t keep up—NITI Aayog

Country's used lithium-ion battery problem is also set to grow sharply in next decade. India 3rd largest e-waste producer with 7% global share but currently recycles only about 10% of it.

Indian Army ties up with US drone company that made its name in the Ukraine conflict

Shield AI will provide V-BAT vertical takeoff & landing drones along with licences for software, which will be integrated into aircraft and made available to select Indian partners.

Non-alignment is coming back in a new avatar: Trump-peedit alliance

No nation other than China can negotiate one-on-one with Trump on an equal footing. That’s why the middle powers who so far formed the core of multilateral bodies now feel orphaned.