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Sunday, February 22, 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

Nick Jonas wearing a mangalsutra is validation for many Indians. He’s our favourite jiju

Nick Jonas is not trying to modernise the mangalsutra, but his gesture shows that choices can be equal. If commitment must be flaunted, it need not be gendered.

In the West, there’s anxiety. In India, optimism—Rishi Sunak says India poised to be leader in AI

On Wednesday, the former UK Prime Minister Rishi Sunak was speaking in New Delhi at a Carnegie & Observer Research Foundation event on AI.

In a first, Indian small arms maker to bid for UK Project Grayburn to replace British Army’s SA80 rifles

Bengaluru-based SSS Defence has made public its bid for a major foreign military contract, targeting UK’s ambitious SA80 successor programme with its home-tested weapons.

No country is ever fully sovereign. Cold War era taught India its real meaning

India’s fraught neighbourhood places multiple constraints on its strategic choices. It leaves no time to take a deep breath, lean back and reset.