The Harshad Mehta Scam, one of India’s most infamous financial frauds, shook the stock market in the early 1990s. The fraudulent amount involved was approximately Rs...
The Enforcement Directorate (ED) conducted raids on Haryana Congress MLA Rao Dan Singh, his family, and several others in connection with a Rs 1,392 crore bank...
The Noida Police arrested 11 people for running a bogus loan and insurance policy renewal racket. The suspects, including the masterminds Ashish Kumar and Jitendra Kumar...
Ponzi scheme mastermind Chander Prakash Saini, who defrauded over 650 victims of Rs. 4.25 crore, was arrested by Delhi Police's Economic Offences Wing after a 3-year...
Rishi Shah, ex-billionaire co-founder of Outcome Health, gets 7.5 years for $1B fraud. High-profile investors, including Goldman Sachs and Google, were duped in one of the...
Customs at IGI Airport seized 1,472 grams of cocaine valued at Rs 22.09 crore from a Cameroonian passenger arriving from Addis Ababa. Arrested under NDPS Act,...
The United States has announced a USD 5 million (Rs. 41 Crore) reward for information leading to the capture of Ruja Ignatova, the founder of OneCoin...
In a massive coordinated effort to combat human trafficking, law enforcement agencies from 39 countries participated in a week-long operation that resulted in the arrest of...
NOIDA: The tentacles of the massive Rs 10,000 crore Goods and Services Tax (GST) fraud case have ensnared another key player. In a dramatic turn of...
New Delhi, India – The National Investigation Agency (NIA) has cracked down on a human trafficking and cyber fraud syndicate operating across international borders. Five individuals,...
NEW DELHI: Binance, the world’s largest crypto exchange, has been fined a hefty $2.25 million (Rs 18.82 crore) by the country’s Financial Intelligence Unit (FIU). The...
Greater Noida: The name MotoGP might be familiar to many of you, similar to F1. Nine months ago, a MotoGP race was held at the Buddha...