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U-visa fraud
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News

Indian-American Subway owner orchestrated massive U-visa fraud with Louisiana police chiefs

Actor Disha Patani's father, an ex-police officer, duped by fraudsters
News

Actor Disha Patani's father, an ex-police officer, duped by fraudsters

The fraudsters promised the actor's father, a retired deputy superintendent of police, a high-ranking position in a government commission and took ₹2.5 million from him

Kanpur couple dupes elderly of ₹350 million with fake 'time machine' offering age reversal therapy
News

Kanpur couple dupes elderly of ₹350 million with fake 'time machine' offering age reversal therapy

The couple opened a therapy centre in Kanpur promising customers to undo years of ageing within months. They amassed ₹350 million and are absconding

Fugitive Indian-born businessman Mehul Choksi bribed Antigua officials to delay extradition: report
Business

Fugitive Indian-born businessman Mehul Choksi bribed Antigua officials to delay extradition: report

Nirav Modi appeal hearing begins in London court
News

Nirav Modi appeal hearing begins in London court

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