Scams or scam centers are not uncommon in Southeast Asia. In recent years, investigators say transnational crime organizations have exploited technological advances and the civil war in Myanmar to ...

Seema Mehta is a veteran political writer who is covering the 2024 presidential race as well as other state and national contests. She previously wrote about the 2020, 2016, 2012 and 2008 ...

The Enforcement Directorate (ED) is continuing its raids on the properties of Alok Mehta, a close associate of Lalu Prasad Yadav and prominent leader of the RJD , in connection with the vaishali Urban ...

Hansal Mehta’s acclaimed web series Scam 1992: The Harshad Mehta Story had everyone talking about it even after years of the show dropped. The film is based on the 1992 Indian stock market scam ...

Akash Ambani, the eldest son of industrialist Mukesh Ambani, is tying the knot with his childhood sweetheart, Shloka Mehta, daughter of diamond merchant, Russell Mehta. Just like Anand Piramal and ...

with the first season being based on the 1992 Indian stock market scam committed by notorious stockbroker Harshad Mehta (Pratik Gandhi). Season two revolved around the real-life story of Abdul Karim ...

MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the ... a Sebi ban since 2003 after the Harshad Mehta scam. But KP, began his life as ...

Scam emails are subsequently sent to the users that appear as if they’re composed by family and friends. Because of the personal nature of the email, the recipient is unable to identify that it ...