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Mehul Choksi
From Antwerp to Arrest: How the CBI Cornered Mehul Choksi?

Mehul Choksi, a prominent figure in India's diamond industry, became a household name for the wrong reasons when he was implicated in the massive ₹13,500 crore Punjab National Bank (PNB) fraud in 2018.

India

23-04-2025

US’s Story of Waste, Fraud and Abuse: Here’s What We Know
US’s Story of Waste, Fraud and Abuse: Here’s What We Know

President Trump and the U.S. Department of Government Efficiency (DOGE), led by Elon Musk, have alleged that diversity and climate change fraud has been discovered. This has brought to light the historic phrase “waste, fraud, and abuse,” leading to protests in Atlanta on February 4. Waste, Fraud and Abuse Musk, with his team ‘DOGE’ as a special […]

Social Issues

03-04-2025

UPI Service will be Disabled in these Numbers from 1st April
UPI Service will be Disabled in these Numbers from 1st April

You might lose your access to UPI starting April 1st in your unregistered mobile number. The National Payments Corporation of India (NPCI) gave instructions to the banks and payment service providers (PSPs) to delink those numbers that are inactive or reassigned to prevent fraud and unauthorized transactions. Why is this step being taken? Inactive mobile […]

India

03-04-2025

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