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US woman duped out of ₹6 crore by Jaipur jewellers with fake jewellery
A jeweller and his son in Jaipur have been accused of duping a US woman out of Rs 6 crore by sellin…
ANI
Currency notes with Anupam Kher picture used to con bullion trader of 2.1 kg gold
Thakkar filed a complaint with the Navrangpura police station, detailing how he was tricked into…
PTI
Consumers buy fakes due to peer pressure, love for luxury & more: CRISIL
Counterfeiting is a problem in India, where nearly 27% of consumers were unaware that the product t…
DHFL loan fraud case: Money laundered via 87 shell firms, 2.6 lakh fake borrowers
The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL lo…
Our mission to buy a fake Rolex on Facebook reveals how the company is playing host to countless criminal enterprises
Because Facebook doesn't take responsibility for payments, and Marketplace is only open to individu…
Shona Ghosh
India's exports dip 1.2% in Jul to enter negative zone; trade deficit widens to $23.5 bn
Crue oil imports rose 17.44 per cent to USD 13.87 billion, while silver imports jumped 439 per c…
PTI
Indian-American jeweller Monishkumar Shah indicted in multi-million dollar international trade fraud
A jeweller, based out of both Mumbai and New Jersey, has been indicted for illegally evading custom…
PTI
DMart's Radhakishan Damani enters Bloomberg's global top 100 rich list
Reclusive investor and billionaire Radhakishan Damani who owns retail chain DMart is now among the …
Green is the new red — students and activists are celebrating Valentines Day without chocolates, flowers or teddy bears
'Green is my Valentine' is the theme for many people on Valentine's Day. From businesses to student…
ED attaches over Rs 2,500-cr assets of Haryana-based SRS Group in connection with fraud case
New Delhi, Jan 9 () Assets worth over Rs 2,500 crore have been attached in connection with a money …
PTI
Govt taking steps to simplify taxation; curb harassment of honest taxpayers: FM
New Delhi, Jan 7 () Finance Minister Nirmala Sitharaman on Tuesday said the government is taking va…
PTI
A false rumor on WhatsApp started a run on a London bank
The rumors seem to have fed off the unrelated issue of Metro's accounting issues. That resulted in …
Jim Edwards
Officials recover 40kg gold worth over Rs 12 crore from Noida SEZ exporter
The gold was allegedly meant to facilitate illegal exchange of old Rs 500 and banned Rs 1,000 bankn…
Bulgaria's Princess Miriam says the women who wear the $5,600 tiaras she designs have no idea that she's a royal
Unlike Meghan, The Duchess of Sussex, Miriam de Ungría refused to drop her maiden name when she mar…
Mikhaila Friel
Demonetisation may be unable to phase out all the black money, here’s why
So, estimates for illegal cash range from 3% to 5% of the total black economy. Taking the higher 5%…
Govt gets overwhelming response, receives over 4,000 emails on black money within 72 hours
“We are getting a good response," a finance ministry official told ET. The enforcement agencies are…
A diamond the size of a tennis ball that's worth over £53 million is up for auction
"The Lesedi La Rona has a fascinating structure," diamond expert Tobias Kormind of 77Diamonds.com s…
Chloe Pantazi,Chloe Pantazi
The 10 most important things in the world right now
8. The US and Russia have quietly reached their biggest chill in relations since the Cold War. Ties…
Charles Clark
Exclusive: ShopClues – the Sarojini Nagar of e-Commerce
As another pre- Diwali weekend draws near, the festive rush is set to hit malls and brand stores ha…
The 10 Biggest Jewel Heists In History
Sometime in 2006, a sweet grey-haired gentleman going by the name of Carlos Hector Flomenbaum began…