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ED arrests UP agent for duping investors through 'QFX' Ponzi fraud

The Enforcement Directorate on Friday said it has arrested a Uttar Pradesh-based agent who allegedly duped numerous investors through 'QFX', a Ponzi fraud. Image used for representational purpose......

Gujarat woman held for links to global cyber slavery racket

The Gujarat police arrested a Vadodara-based woman allegedly working for international gangs involved in trafficking job aspirants to Myanmar and Thailand for "cyber slavery", the case in which at......

Gujarat police nab kingpin of Chinese cyber slavery network

The Gujarat police nabbed the alleged kingpin of an international cyber slavery network being operated by Chinese gangs from Myanmar and Cambodia, deputy Chief Minister Harsh Sanghavi said on......

May entrust probe into digital arrest cases to CBI: SC

The Supreme Court on Monday said it is inclined to entrust to the Central Bureau of Investigation the probe into digital arrest cases after taking into consideration the magnitude and pan-India......

ED files chargesheet against Raj Kundra in Bitcoin scam

The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam' saying he was a beneficial owner and not just a 'mediator' in the transactions as claimed by......

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......

Adani group stocks rally; Adani Power surges over 9%

Adani group stocks rallied on Thursday morning after Hindenburg Research, a US investment research firm known for short-selling, and whose reports resulted in wiping out billions of dollars of......

Adani baiter Hindenburg Research shuts down

Hindenburg Research, a US investment research firm known for short-selling, and whose reports resulted in wiping out billions of dollars of Indian billionaire Gautam Adani and his companies, has......

VC model of investment looks like ponzi scheme: N R Narayana Murthy

Murthy’s comment targeting the VCs come at a time when the Indian startups ecosystem is facing a funding winter and has propelled companies to focus on profitability rather than only look at......

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......

Watch Raj Kapoor's Films On OTT

The world is celebrating Raj Kapoor's birth centenary, but when was the last time you watched an RK film? The younger generation perhaps may have never. They may not know his tremendous......

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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