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Monday, March 16, 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

India must allow citizens to invest beyond its borders. It’s risk management, not luxury

The financialisation of Indian household savings is one of the most important economic shifts of the past decade. But financialisation without international diversification creates fragile balance sheets.

Gulf conflict pushes Dubai diamond traders to eye Surat for rough stone auctions. But there are hurdles

Industry leaders say India’s complicated customs process and GST levies are deterrents for traders to come to Surat for auctions.

Supreme Leader Mojtaba, the man Iran must keep alive & the secret force ‘tasked with it’—all about NOPO

The Nirouyeh Vijeh Pasdaran Velayat, or NOPO, was the only force Ali Khamenei trusted.It was founded in 1991 and is more feared than the Revolutionary Guards.

Peaceful power transfers followed uprisings in India’s neighbourhood. It’s a sign of mature democracies

Rating democracies is a tricky business. I am only using the simple metric of who in the Indian subcontinent has had the most peaceful, stable, normal political transitions and continuity.