‘We are in big trouble’: A new book investigates the generic drug boom – and alleges rampant fraud

Katherine Eban

· Jul 18, 2019 · 05:30 pm

Punjab National Bank reports Rs 3,805 crore fraud by Bhushan Power & Steel

Scroll Staff

· Jul 07, 2019 · 11:21 am

Canada to proceed with extradition case against Huawei executive Meng Wanzhou

Scroll Staff

· Mar 02, 2019 · 01:54 pm

Sanjoy Sachdev: Is the founder of India’s famed Love Commandos a fraud?

Michael Safi, The Guardian

· Feb 17, 2019 · 06:30 pm

Vijay Mallya’s extradition: Businessman to initiate appeal against UK government’s order

Scroll Staff

· Feb 05, 2019 · 07:44 am

‘Where is the justice?’ asks Vijay Mallya after his assets worth Rs 13,000 crore are seized

Scroll Staff

· Feb 01, 2019 · 05:52 pm

Bank frauds soar 72% in 2017-’18 to over Rs 41,000 crore, reports RBI

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· Dec 31, 2018 · 09:54 am

How 42 gunny bags revealed the web of fraud behind Asaram Bapu’s Rs 10,000-crore empire

Ushinor Majumdar

· Dec 24, 2018 · 08:30 am

UK court allows sale of Vijay Mallya’s luxury cars to pay off loan dues

Scroll Staff

· Oct 20, 2018 · 10:09 am

SEBI orders Singh brothers, eight firms to repay Rs 403 crore to Fortis Healthcare

Scroll Staff

· Oct 18, 2018 · 01:59 pm

US: Tax authorities begin inquiry after NYT raises fraud allegations against Donald Trump

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· Oct 03, 2018 · 11:20 am

Uttar Pradesh: Dr Kafeel Khan, out on bail, arrested again in a fraud case in Gorakhpur

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· Sep 24, 2018 · 11:57 am

PNB scam: Interpol issues Red Corner Notice against Nirav Modi’s sister

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· Sep 10, 2018 · 03:11 pm

Market regulator SEBI should be allowed to tap phones during fraud investigations, suggests panel

Scroll Staff

· Aug 10, 2018 · 11:28 am

Director of ‘The Accidental Prime Minister’ arrested for GST fraud worth Rs 34 crore: Report

Scroll Staff

· Aug 03, 2018 · 01:07 pm

Lok Sabha passes bill to allow seizure of assets of fugitive economic offenders

Scroll Staff

· Jul 19, 2018 · 06:22 pm

Indian banks ‘very happy’ with UK court order against Vijay Mallya, says SBI chief

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· Jul 07, 2018 · 07:56 am

PNB scam: Interpol issues Red Corner Notice against Nirav Modi

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· Jul 02, 2018 · 10:36 am

Pune: Bank of Maharashtra head Ravindra Marathe granted bail in loan fraud case

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· Jun 27, 2018 · 04:51 pm

Israeli PM Benjamin Netanyahu’s wife charged with fraud for allegedly falsifying household expenses

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· Jun 21, 2018 · 05:01 pm