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Friday, May 1, 2026
TopicFrauds

Topic: frauds

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

Mayank Kumar -
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

Regina Mihindukulasuriya -
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

+TFP Vandana Menon -
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

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

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Opinion

India’s workforce is stuck in low productivity. Here’s what must change

Farzana Afridi -
India’s workforce continues to exhibit disproportionate concentration in agriculture and self-employment, and limited expansion in salaried work.

How Scotland protects what India neglects. Chicken Tikka Masala for a start

Indian companies sourcing from Chinese suppliers are the latest victims of US-China trade war

Economy

Adani’s giant copper plant hits technical setbacks in first year

Julian Luk -
The 500,000 tonne-per-year plant produced just 94,000 tonnes of refined copper from April 2025 to February this year.

Defence

76 yrs on, exhibition on Korean War brings to life independent India’s 1st overseas military deployment

Akshat Mohan -
'Guardians of Neutrality: India's Korean Mission', organised in Delhi, brought out unknown and forgotten aspects of the war.

National Interest

Trump, Netanyahu’s Iran gamble: The regime change rebound

Shekhar Gupta -
American objectives are unmet. They neither have muscle nor motivation to resume the war. As for Iran, the regime didn’t just survive, it’s now led by more radical individuals.

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