CBI probes Sargam Electronics in a Rs 22 Crore fraud case. Directors accused of cheating, leading to severe financial discrepancies.
Hanoi: A Vietnamese court has sentenced real estate mogul Truong My Lan to death, marking the culmination of the country’s largest-ever financial fraud trial. Lan, head...
15 हजार करोड़ से अधिक के जीएसटी फ्रॉड (GST Fraud) में नोएडा पुलिस ने दिल्ली के एक करोड़पति कारोबारी को गिरफ्तार कर लिया है। गिरफ्तार कारोबारी...
ED nabs mastermind behind a Rs 5,000 crore cyber fraud network, revealing a complex web of scams and laundering across India.
Massive fraud crackdown: 20+ arrests, luxury seizures in €600M EU fund scam. Unveiling a cross-border operation's shocking findings.
A multi-crore land transaction in Haryana, involving top bureaucrats, has been put on hold due to reported irregularities. The deal pertained to a 14-acre land parcel...
- Indian Banks report Rs 5.3 lakh crore in frauds over 10 years. - Maharashtra leads in bank fraud cases; RBI takes action.
Mumbai Customs' big catch: Rs. 10.60 Crore in gold, diamonds, and foreign currencies seized at CSMIA. Details inside.
Govt issues advisory against online betting ads on social media to safeguard youth. Learn more about the impactful decision.
ED attaches properties worth Rs. 30.86 Cr linked to Gangotri Enterprises in a big crackdown on money laundering.
ED nabs Ashish Kakkar, kingpin of a Rs 4,978 crore cyber fraud and money laundering scheme, unveiling a vast criminal empire.
A case of fraud has been lodged against Novus Path Lab and its partner doctor, Sandhya Sharma, in connection with an alleged fake Covid testing scam...
RBI penalizes SBI with Rs 2 crore and Canara Bank Rs 32 lakh for lapses in regulatory compliance, underscoring banking regulation adherence
Rajasthan Police reveals ICICI Bank scandal: Rs 2.5 crore hush money paid to blackmailers. Embezzlement scheme uncovered, seizures made.
JPMorgan Chase invests $15 billion annually to combat a surge in cyber attacks, highlighting growing concerns about cybersecurity in the financial industry
