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Saturday, July 19, 2025
TopicFrauds

Topic: frauds

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.

Modi tasks CAG with developing ‘innovative’ ways to check fraud in govt departments

Part of PM Modi's $5 trillion-economy plan is to have the CAG transform into a think tank that focuses on big data analyses.

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

Fauja Singh’s death shows Indian roads remain a national emergency—474 lives lost every day

Fauja Singh, 114, died after being hit by a speeding car. His death renews questions about India’s deadly roads, rising accidents, and poor traffic discipline.

India-US set to ink mini trade deal soon, reach understanding on agricultural & dairy products

Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.

Not just AK-203, India & Russia to jointly manufacture AK-19 and PPK-20 for domestic use and export 

India-Russia JV is also racing to deliver 7,000 more AK-203 assault rifles by 15 Aug. These are currently being made with 50% indigenisation and this will surge to 100% by 31 December.

Joys of Trumplomacy: India & the world are learning US President’s 99 moods and 1 goal

Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.