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Mumbai

Mehul Choksi
Lead Story

Fugitive jeweller wanted over $1.8bn Indian bank fraud arrested after seven years

April 14, 2025 World Justice News 0

A fugitive jeweller wanted over an alleged $1.8bn fraud case has been arrested in Belgium. Mehul Choksi is sought over one of India’s biggest ever bank frauds, which took place seven years ago. The alleged […]

Raj Kundra
Lead Story

Raj Kundra: Indian millionaire embroiled in porn scandal

July 23, 2021 World Justice News 0

In a case that has grabbed headlines, one of India’s most flamboyant businessmen has been arrested for allegedly making porn films. Raj Kundra, a British citizen and the husband of Bollywood star Shilpa Shetty, is […]

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Instagram: Facebook probes breach of millions of influencer accounts

May 21, 2019 World Justice News 0

Photo sharing site Instagram says it is trying to find out how contact details of almost 50 million of its users were stored online in an unguarded database. TechCrunch, which broke the story, said it […]

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$150,000 a Day IRS Scam Busted by Police in India

October 7, 2016 Kate Adan 0

Friday, October 7, 2016 Police in Mumbai, India arrested 70 people Thursday, the first step in dismantling a massive scam that cheated thousands of honest, unsuspecting Americans out of millions of dollars. Posing as representatives of […]

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At least 100 killed in Nigeria gun attack, Amnesty claims
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Plane crash victim's son says he'll relive his mother's last moments 'to the day I die'
Nuclear threat wasn't the only reason Israel attacked Iran
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  • Piracy Giant Mangajikan’s “Website Closed” After 185m Visits in May Alone
  • Trump administration blocked from deploying National Guard to LA
  • M&S restarts online orders after cyber attack
  • US brings back El Salvador deportee Kilmar Garcia to face federal charges
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  • Visitor: I was state employee for a year my family lived in EU, and a spouse without permission to work. Anne…
  • South African diplomacy on Zimbabwe can remain quiet -- but it must get tough | KAYA FM: […] enough, the demand is that “something must be done” to stop the brutality. Twelve people have already died, hundreds…
  • gman20047: Roger Stone didn't do nothing and is innocent and its this corrupt leftist judge Amy Berman Jackson who needs to…
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