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Mr Fraud

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ED registers fresh case against Anil Ambani, RCom in Rs 2,929 cr loan fraud

The Enforcement Directorate has widened its ongoing money-laundering probe against the group companies of Reliance Group chairman Anil Ambani, with the registration of a fresh case against Reliance......

Is Modi's 'Mr India' Image Fading?

'The Election Commission's involvement in the avoidable SIR controversy has carried a message down to the last voter -- who just does not like it,' observes N Sathiya Moorthy. IMAGE: Prime......

Why This Ex-DGP Joined The RSS

'When you attend an RSS function, the nation is your first priority.' IMAGE: Jacob Thomas, retired director general of police, Kerala. Photograph: Kind courtesy......

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, walked out of a US prison on Friday after serving a nearly-three-year sentence in a cheating case and was taken into custody soon......

'A Black Day That Saw Unprecedented Violence In Modern Nepal'

'9 September saw Kathmandu and other key cities under the control of goons.''There was no authority, the police was nowhere.''The crowds torched all three centres of the state -- the supreme court,......

The Mystery of ZEE and DIIs

Why are DIIs holding such a high stake in Zee, which is beset with alleged governance issues?Perhaps they think Zee is a deep-value stock, observes Debashis Basu. Photograph: Kind courtesy ZEE5......

New SC plea says Adani probe panel members have conflict of interest

An expert committee, set up by the Supreme Court to probe allegations against the Adani group following a bombshell report from a US short seller, has members with potential conflict of interest, a......

What Led To Paytm's Big Fall

At the heart of Paytm's slide lies the abject failure of its Super App strategy, notes Indrajit Gupta. IMAGE: Vijay Shekhar Sharma. Photograph: ANI Photo For more than three weeks now, the......

Future of digital payments in India

'The focus needs to shift towards the ability to collect payments, particularly in tier-3 to tier-4 areas where acceptance is still lacking.' IMAGE: Cutlery vendor switches on Paytm at a roadside......

Nirav Modi faces extradition as he loses appeal in UK court

Diamond merchant Nirav Modi on Wednesday lost his appeal against extradition on mental health grounds as the high court in London ruled that his risk of suicide is not such that it would be either......

Review: Mr Fraud does not entertain

Only the hardcore Mohanlal fans will like Mr Fraud which is otherwise an uninteresting film, says Paresh C Palicha. Once upon a time, Malayalam cinema prided itself on its content and actors became......

Exhibitors threaten a ban on Mohanlal's Mr. Fraud

The stand-off between film exhibitors and technicians in Kerala threatens to further weaken an already shaky film industry.  The Exhibitors’ Federation has decided not to allow the......

It's Mohanlal v/s Manju Warrier this weekend

Two much talked about movies will hit the screens on May 17. In B Unnikrishnan’s Mr Fraud  Mohanlal is the hero. In Rosshan Andrrews’ How Old Are You, Manju Warrier makes her......

Exciting OTT Menu This Week

Cricket, time travel, artificial intelligence, haunted homes, World War II -- it’s all there on OTT this week. Sukanya Verma gives you some great options to choose from.   Mr & Mrs......

Rs 50 crore riding on Sanjay Dutt

For more then ten years, Sanjay Dutt made the rounds of the Terrorist and Disruptive Activities (Prevention) Act court in Mumbai, in connection with the 1993 blasts case. That journey ended on......

BFI secretary general Kalita suspended for financial fraud

IMAGE: Following the scrutiny of nominations on Tuesday, Returning Officer R K Gauba declared Kalita "ineligible" for the upcoming election. Photograph: Kind courtesy BFI/X Boxing Federation of......

Bolt falls prey to investment fraud, loses $12.7m

IMAGE: Usain Bolt's account was intended to serve as a pension for the eight-time Olympic gold medalist sprinter and for his parents. Photograph: Al Bello/Getty Images Olympic champion Usain Bolt......

CSK's U-19 WC star Hangargekar accused of age-fudging

Rajvardhan Hangargekar is accused of altering his date of birth from January 10, 2001 to November 10, 2002. IMAGE: India's Rajvardhan Hangargekar bowls during the ICC Under-19 World Cup final......

Buzz: Age fraud Kalra cleared to play Ranji Trophy

IMAGE: Manjot Kalra was part of the Indian team that won the ICC Under-19 World Cup in 2018. Photograph: Cricket World Cup/ICC/Twitter Former India U-19 World Cup-winning hero Manjot Kalra's one......

Messi misses first day of tax fraud trial

The trial of Lionel Messi on charges of tax evasion opened in Barcelona on Tuesday, but injury prevented soccer's five-times World Player of the Year from attending. The Barcelona star will be in......

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