Arrested businessman Mehul Choksi is accused of being at the center of India's biggest-ever bank scam, allegedly defrauding a state-run lender to the tune of $1.8 billion.Fugitive diamond trader ...

Co-operative banks were to be the financial backbone for small depositors — shopkeepers, pensioners, and salaried workers who ...

A widespread NEET marks-for-money scam has been uncovered, targeting medical aspirants across multiple states including ...

Social media giant Meta said it blocked access to thousands of Facebook pages and accounts that scammed Indian users in March ...

Deepali Gupta urged people to take a wider view than the 2G scam. India’s telecom rise isn't built by high-profile names, but ...