Indian businessman Mehul Choksi has been arrested in Belgium following India's request for his extradition. Choksi, who fled ...

The dog groomer believes the goal of these scammers is to take full control of social media accounts and remove the true ...

More details have emerged on how promoters of the fraudulent Ponzi scheme, Crypto Bridge Exchange, aka CBEX, convinced ...

Mr Choksi, who left India in 2018, was arrested on Saturday, his lawyer Vijay Aggarwal told the BBC on Monday. The diamond merchant is wanted by India over allegations of involvement in a case of ...

The investigation of the Anti-Corruption Commission into the alleged irregularities and corruption against cricketer Shakib ...

Actors and brand ambassadors Alok Nath (right ... and an investigation is underway to uncover the full extent of the scam. Thirty alleged victims of the fraud, including Narayan Das, Lakhan ...

Choksi and his nephew, Nirav Modi, are accused of orchestrating the massive fraud. Modi, also living abroad since 2018, is currently in a London prison, awaiting extradition to India. His luxury ...

The NPCI has also launched a multilingual television commercial featuring Bollywood actor Pankaj Tripathi, its brand ambassador, to spread awareness ... particular account that has been 'flagged' as a ...

The scam is said to have been operating in the ... According to reports, Shreyas Talpade was allegedly the brand ambassador of the scheme, which helped convince innocent villagers to invest ...