Three decades after Harshad Mehta, the absence of strong deterrents leaves investors vulnerable

Joydeep Ghosh

· Nov 20, 2020 · 11:30 am

Watch: Here’s how a police officer in the US handled a caller who attempted to scam her

Scroll Staff

· Sep 03, 2019 · 02:22 pm

Watch: The US late night shows explain the college admission bribery scandal

Scroll Staff

· Mar 15, 2019 · 08:00 pm

Your Morning Fix: Why is the Centre bringing a law against NRI men who desert their Indian wives?

Scroll Staff

· Nov 30, 2018 · 06:30 am

In India, blackmailers are making threats with sex videos obtained by hacking computers, webcams

Abhishek Dey

· Aug 11, 2018 · 09:00 am

Mumbai: Rs 2,000 crore diamond money laundering scam unearthed, four arrested

Scroll Staff

· Jul 14, 2018 · 07:51 am

CBI books 13 Oil and Natural Gas Corporation officials in Rs 80 crore scam

Scroll Staff

· Jun 01, 2018 · 09:38 am

18 arrested as Times of India employee allegedly conspires to defraud newspaper of Rs 15 crore

Scroll Staff

· May 09, 2018 · 07:00 am

Indian banks could lose Rs 19,000 crore in the PNB scam, says tax department: Reuters

Scroll Staff

· Feb 18, 2018 · 09:25 am

PNB scam: CBI asks Interpol to help locate jewellery designer Nirav Modi, MEA suspends his passport

Scroll Staff

· Feb 16, 2018 · 11:44 am

Fodder scam: How Lalu Yadav manoeuvred desperately to evade the CBI’s noose 20 years ago

Sankarshan Thakur

· Dec 23, 2017 · 05:02 pm

Ignoring warnings, Facebook allowed political ads that were actually scams and malware

Jennifer Valentino-DeVries, Jeff Larson & Julia Angwin, ProPublica

· Dec 11, 2017 · 08:30 pm

Assam’s Information and Public Relations Director Ranjit Gogoi arrested over corruption charges

Scroll Staff

· Nov 07, 2017 · 10:38 pm

Railways denies catering scam, says ‘human error’ in compiling the RTI reply led to the confusion

Scroll Staff

· May 02, 2017 · 10:37 pm

‘Save our Country from Amit Shah and Modi’: Congress, Akhilesh Yadav react to PM’s ‘Scam’ remark

Scroll Staff

· Feb 05, 2017 · 01:48 pm

Scroll investigation: Mizoram CM gave road contracts to firm in which his brother held shares

M Rajshekhar

· Jun 29, 2015 · 09:15 am