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fraud

Fugitive Mehul Choksi moves Belgian court against extradition

Choksi, 65, was arrested by Antwerp police on April 11, based on an extradition request sent by the CBI, and has been lodged in prison since then. (HT Archives)
india news
Published on Nov 04, 2025 06:24 AM IST

How Indian-origin CEO Bankim Brahmbhatt ‘defrauded’ Blackrock of $500 million

The alleged fraud dates back to when BlackRock’s credit giant HPS, started lending to at least one financing arm linked to Brahmbhatt’s telecom firms.
india news
Published on Nov 01, 2025 09:01 PM IST

Cobrapost alleges ₹28,874 crore fraud by Anil Ambani’s ADA group

Cobrapost founder editor said the funds were diverted from the ADA Group’s six companies, which granted loans to subsidiaries or shell entities (that were later dissolved) , and subsequently wrote off the loans.
india news
Updated on Oct 31, 2025 07:45 AM IST

CBI books city firm, directors for ₹56.6 crore Canara Bank fraud

CBI books city firm, directors for ₹56.6 crore Canara Bank fraud
mumbai news
Published on Nov 01, 2025 11:59 PM IST

67-year-old Mulund resident duped of ₹74 lakh in ‘digital arrest’ fraud

In the name of an ‘investigation’, the senior citizen was placed under a ‘digital arrest’ and forced to remain in isolation for a fortnight–from September 23 to October 7.
mumbai news
Published on Oct 30, 2025 04:00 AM IST

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