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Fake crypto exchanges duped Indian investors of $128 million

Read here: https://www.business-standard.com/article/markets/fake-crypto-exchanges-led-to-indian-investors-losing-rs-1-000-cr-report-122062100428_1.html

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Four funds invested in Adani firms have history of bets gone wrong

Read here: https://www.business-standard.com/article/companies/four-funds-invested-in-adani-firms-have-history-of-bets-gone-wrong-121072800149_1.html

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FATF review of India’s anti-money laundering postponed to 2022 due to Covid

Read here: https://www.business-standard.com/article/current-affairs/fatf-review-of-india-s-anti-money-laundering-postponed-to-2022-due-to-covid-121071800314_1.html

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Fugitive businessman Mehul Choksi goes missing, says Antiguan police

Read here: https://www.business-standard.com/article/current-affairs/fugitive-businessman-mehul-choksi-goes-missing-says-antiguan-police-121052500163_1.html

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Wirecard’s India deal started with ‘fraud’: London judges panel

Read here: https://www.business-standard.com/article/companies/wirecard-s-india-deal-started-with-fraud-london-judges-panel-121030200017_1.html

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UK court denies release of substantial funds for Vijay Mallya’s legal fees

Read here: https://www.business-standard.com/article/current-affairs/uk-court-denies-release-of-substantial-funds-for-vijay-mallya-s-legal-fees-121011101242_1.html

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