The arrest of Mehul Choksi in Belgium on India’s extradition request has once again brought into focus one of the largest and most audacious financial scams in India’s history. The ₹13,500 crore fraud that shook the nation’s banking sector continues to unravel…
In a recent development, the Central Bureau of Investigation (CBI) has named global liquor giant Diageo and leading venture capital firm Sequoia Capital in a case alleging suspicious payments to a firm linked to a prominent politician. The investigation has raised questions…
