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Breaking news headlines, stories and live updates on current affairs from across the globe. Complete coverage on the latest ...
The State Bank of India (SBI), the country’s largest public sector lender, reported 34,491 cases of fraud amounting to Rs ...
Jane Street has earned more money by manipulating expiry-day trade than Vijay Mallya, Nirav Modi and Ketan Parikh combined.
SEBI issued an interim order to bar Jane Street from trading in India, citing its involvement in “intra‑day index ...
A CBI team took custody of Monika Kapoor from the US authorities on Tuesday and is expected to bring her in an American Airlines flight to India by Wednesday night ...
Monika Kapoor went to the USA in 1999 after the alleged fraud where she, along with her two brothers, forged documents for ...
(IDEX Online) - Nehal Modi, younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US for his alleged ...
NEW DELHI- Nehal Deepak Modi, brother of fugitive diamond merchant Nirav Modi, was arrested by U.S. authorities on July 4 in ...
The caller alleged that a SIM card registered in her husband's name was being 'misused'. The call was transferred multiple times, eventually to someone posing as a public prosecutor, they said.
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