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ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

The Enforcement Directorate and the Central Bureau of Investigation on Wednesday ramped up their investigations against Bitcoin Ponzi 'scam' suspect Gaurav Mehta, a day after Bharatiya Janata Party......

300 trafficked Indians revolt in Cambodia, several arrested: Andhra police

In the wake of a human trafficking racket being busted in Visakhapatnam recently, the Andhra Pradesh police on Tuesday said around 300 Indians 'revolted' against their handlers in Cambodia on......

ED attaches Shilpa Shetty, Raj Kundra's properties worth over Rs 97 cr

The Enforcement Directorate on Thursday said it has attached assets worth Rs 98 crore, including a bungalow in Pune and equity shares, of actor Shilpa Shetty and her husband Raj Kundra as part of a......

ED summons actor Prakash Raj in Rs 100-cr ponzi case

The Enforcement Directorate has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged Rs 100-crore ponzi and fraud case against a Tiruchirapalli-based jewellery......

Himachal: Thousands lose over Rs 200 cr in crypto scam

Fraudsters in Himachal Pradesh minted a series of a cryptocoins to cheat thousands of investors of more than Rs 200 crore over a period of five years, beginning in 2018 -- the year the crypto......

Sebi to auction 27 properties of Rose Valley group worth Rs 63.26 crore on Nov 25

Capital markets regulator Sebi on Wednesday said it will auction 27 properties of Rose Valley group of companies on November 25 at a reserve price of Rs 63.26 crore in a bid to recover money raised......

Why RBI Cracked Down On P2P Lending

Following a review of peer-to-peer (P2P) platforms, certain issues -- including high non-performing asset levels, significantly high balances in escrow accounts, and non-compliance with net owned......

Uncle Sam's Dollar Ponzi Scheme

US's terrible political and economic leadership will ultimately cost the dollar its value.India must act early to avoid being dragged down, suggests R Jagannathan. Illustration: Dominic......

Motivational speaker dupes several; SC seeks response

The Supreme Court has sought responses of the Centre, CBI, the Enforcement Directorate and others including 13 states on a plea alleging fraudulent activities by motivational speaker Vivek Bindra......

From Lambretta to Aamby Valley Project: Rise and fall of Subrata Roy

The story of Sahara India Pariwar founder Subrata Roy, who died in Mumbai on November 14 aged 75, is the stuff of movies - of a spectacular rise and an equally spectacular fall. Photograph:......

'I am bored of this obsession with Tagore and Ray'

'So much so we don't feel the need to create anything, but just bask in that glory.''It's time to move on.''How much burden can you put on a person or the legacy of the person?' IMAGE: Aditya......

How Bollywood explored the SCAM

The stockmarket. Now, that's not the kind of world explored regularly in Bollywood. With Hansal Mehta's Scam 1992 bringing it up so interestingly, Joginder Tuteja looks back at Hindi films that......

Review: Chumbak is magical, magnetic

Sandeep Modi's Chumbak spins a magical web around you, says Prasanna D Zore. The dream ends only when Chumbak's lead Bhalchandra alias Balu (subdued, yet a powerful performance by Sahil Jadhav)......

Blackmail Review: A Must Watch

Abhinay Deo's film never runs short of bite and sting, says Prasanna D Zore. Director Abhinay Deo and his bunch of talented cast with their wicked, witty and vicious acts make Blackmail a must......

Dravid duped by firm in Ponzi scheme, files police complaint

Former Indian cricket team captain Rahul Dravid has lodged a complaint against a Bengaluru-based firm for allegedly cheating him of Rs 4 crore, police said. "Dravid had lodged a complaint with us......

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