fraud

Pavel Durov: Crusader Or Criminal?

Ullekh NP

The Telegram founder’s arrest raises questions about digital free speech and fraud

Amruta Fadnavis: Soft Target

Lhendup G Bhutia

How Amruta Fadnavis, the wife of Maharashtra’s deputy chief minister, ended up a victim of fraud

M Damodaran: Only a thorough probe can establish the extent of fraud and the role of outsiders

Ullekh NP

M Damodaran, former chairman, SEBI, in conversation with Ullekh NP

Guilty or Gullible?

Rajeev Deshpande

A compromised National Stock Exchange and its top executive who broke every rule in the book

The Supreme Court order upholding the winding up of the company for fraud will help India contest arbitration awards totalling 15,000 crore even as the new developments turn the spotlight on a UPA-era deal and a plot to cheaply sell expensive space band spectrum