Tag: fraud

Former DHFL Director Dheeraj Wadhawan Arrested in ₹34000 Crore Bank Fraud Case

by Archit Sinha

May 15, 2024

Former Dewan Housing Finance Corporation Ltd. (DHFL) director, Dheeraj Wadhawan, has been arrested by the Central Bureau of Investigation (CBI), ...

The Fall of Sam Bankman : From Entrepreneur to Convict | Sunday Story

by Archit Sinha

March 31, 2024

Samuel Benjamin Bankman-Fried, better known as Sam Bankman or SBF, is an American entrepreneur who founded the cryptocurrency exchange FTX. ...

2019 IPL betting case: CBI ends probe for lack of evidence

by Anwesha Das

January 3, 2024

In 2013, Indian cricket was in turmoil due to the Indian Premier League (IPL) fixing scandal. As a result, Chennai ...

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Tag: fraud

Former DHFL Director Dheeraj Wadhawan Arrested in ₹34000 Crore Bank Fraud Case

The Fall of Sam Bankman : From Entrepreneur to Convict | Sunday Story

2019 IPL betting case: CBI ends probe for lack of evidence

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