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Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
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Vasundhara Oswal: The Indian-Origin Billionaire's Daughter Who Was Detained In Uganda
Vasundhara Oswal is the daughter of business tycoons Pankaj and Radhika Oswal, who own the multibillion-dollar Oswal Group Global.
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"No Food, Water, Shower": Indian-Origin Billionaire Recounts Ordeal In Ugandan Jail
Vasundhara Oswal was falsely charged with the kidnapping and murder of Mukesh Menaria, a former employee of her father, Pankaj Oswal, last year.
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Swiss-Indian Billionaire Pankaj Oswal's Daughter Detained In Uganda, He Moves UN
Swiss industrialist Pankaj Oswal filed an appeal with the United Nations against the alleged illegal detention of his 26-year-old daughter in Uganda.
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A Call, Digital Arrest, Rs 7 Crore Transferred: How Vardhman Boss Was Duped
A fraudster impersonating Chief Justice of India DY Chandrachud, a fake virtual courtroom and documents closely resembling original ones were part of the elaborate plan through which Vardhman Group head SP Oswal was duped of Rs 7 crore.
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Vardhman Group CEO SP Oswal Duped Of Rs 7 Crore, 2 Arrested
Punjab Police on Sunday busted a gang of inter-state cyber fraudsters who duped noted industrialist Shri Paul Oswal of Rs 7 crore.
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"In My Pursuit Of...": Billionaire Motilal Oswal Turns "Desi", Vows To Ditch Foreign Luxury Items
Motilal Oswal, Managing Director and Chief Executive Officer (CEO) of Motilal Oswal Financial Services, recently announced his decision to forego foreign luxury items such as cars and watches in favour of embracing India-made products.
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Indian Billionaire Reaches $110 Million Settlement With Australian Bank
One of Australia's biggest banks reached a settlement with an Indian couple today who sued the company for $1.9 billion.
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Indian Billionaire's Australia Mansion 'Taj Mahal On-The-Swan' To Be Demolished
A 70-million-dollar unfinished mega mansion dubbed 'Taj Mahal on-the-Swan' owned by controversial Indian billionaire businessman Pankaj Oswal in Australia's Perth is set to be torn down by the city council, amid allegations of unpaid taxes and violation of building code.
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Indian Tycoon In Australia Charged With Misappropriating 150 Million Dollars From Business
A high-profile Indian billionaire businessman misappropriated 150 million dollars from his Australian fertiliser business for personal benefit like acquiring a mansion, luxury cars and his wife's vegetarian restaurant chain, the Supreme Court of Victoria heard today.
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ANZ Case: Bank Staff Threatened Indian Tycoon Pankaj Oswal, Says Lawyer
A high-profile Indian billionaire businessman was assaulted and threatened by a top Australian bank executive who told him to "bloody well sign or we will destroy you," the Supreme Court of Victoria heard today.
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Indian Couple Launches 1.5 Billion Dollar Lawsuit Against Australian Bank
A high-profile Indian-origin couple today launched 1.5 billion dollar lawsuit, one of the biggest in Australia's legal history, against ANZ bank for allegedly undervaluing shares of their fertiliser company to recoup millions in debts.
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The New 140-Character War On India's Caste System
Much like the "Black Twitter" movement in the United States, Dalits with popular Twitter handles are now routinely flexing their muscles on the microblogging site, acting as community watchdogs and highlighting issues of bias, brutality and bigotry that they say India's predominantly upper-caste media tends to ignore.
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Indian-Origin Tycoon's 'Taj Mahal' to be Demolished in Australia
An Indian-origin couple's $70 million mansion in Australia, known as 'Taj Mahal-on-the-Swan', will be demolished after the former fertiliser magnates failed to reach an agreement with the local council.
-
Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
-
Vasundhara Oswal: The Indian-Origin Billionaire's Daughter Who Was Detained In Uganda
Vasundhara Oswal is the daughter of business tycoons Pankaj and Radhika Oswal, who own the multibillion-dollar Oswal Group Global.
-
"No Food, Water, Shower": Indian-Origin Billionaire Recounts Ordeal In Ugandan Jail
Vasundhara Oswal was falsely charged with the kidnapping and murder of Mukesh Menaria, a former employee of her father, Pankaj Oswal, last year.
-
Swiss-Indian Billionaire Pankaj Oswal's Daughter Detained In Uganda, He Moves UN
Swiss industrialist Pankaj Oswal filed an appeal with the United Nations against the alleged illegal detention of his 26-year-old daughter in Uganda.
-
A Call, Digital Arrest, Rs 7 Crore Transferred: How Vardhman Boss Was Duped
A fraudster impersonating Chief Justice of India DY Chandrachud, a fake virtual courtroom and documents closely resembling original ones were part of the elaborate plan through which Vardhman Group head SP Oswal was duped of Rs 7 crore.
-
Vardhman Group CEO SP Oswal Duped Of Rs 7 Crore, 2 Arrested
Punjab Police on Sunday busted a gang of inter-state cyber fraudsters who duped noted industrialist Shri Paul Oswal of Rs 7 crore.
-
"In My Pursuit Of...": Billionaire Motilal Oswal Turns "Desi", Vows To Ditch Foreign Luxury Items
Motilal Oswal, Managing Director and Chief Executive Officer (CEO) of Motilal Oswal Financial Services, recently announced his decision to forego foreign luxury items such as cars and watches in favour of embracing India-made products.
-
Indian Billionaire Reaches $110 Million Settlement With Australian Bank
One of Australia's biggest banks reached a settlement with an Indian couple today who sued the company for $1.9 billion.
-
Indian Billionaire's Australia Mansion 'Taj Mahal On-The-Swan' To Be Demolished
A 70-million-dollar unfinished mega mansion dubbed 'Taj Mahal on-the-Swan' owned by controversial Indian billionaire businessman Pankaj Oswal in Australia's Perth is set to be torn down by the city council, amid allegations of unpaid taxes and violation of building code.
-
Indian Tycoon In Australia Charged With Misappropriating 150 Million Dollars From Business
A high-profile Indian billionaire businessman misappropriated 150 million dollars from his Australian fertiliser business for personal benefit like acquiring a mansion, luxury cars and his wife's vegetarian restaurant chain, the Supreme Court of Victoria heard today.
-
ANZ Case: Bank Staff Threatened Indian Tycoon Pankaj Oswal, Says Lawyer
A high-profile Indian billionaire businessman was assaulted and threatened by a top Australian bank executive who told him to "bloody well sign or we will destroy you," the Supreme Court of Victoria heard today.
-
Indian Couple Launches 1.5 Billion Dollar Lawsuit Against Australian Bank
A high-profile Indian-origin couple today launched 1.5 billion dollar lawsuit, one of the biggest in Australia's legal history, against ANZ bank for allegedly undervaluing shares of their fertiliser company to recoup millions in debts.
-
The New 140-Character War On India's Caste System
Much like the "Black Twitter" movement in the United States, Dalits with popular Twitter handles are now routinely flexing their muscles on the microblogging site, acting as community watchdogs and highlighting issues of bias, brutality and bigotry that they say India's predominantly upper-caste media tends to ignore.
-
Indian-Origin Tycoon's 'Taj Mahal' to be Demolished in Australia
An Indian-origin couple's $70 million mansion in Australia, known as 'Taj Mahal-on-the-Swan', will be demolished after the former fertiliser magnates failed to reach an agreement with the local council.
