The Economic Offenses Unit (EOU) has launched an initiative to identify bank accounts used for fraudulent activities. As part of this investigation, the EOU has pinpointed...
A whistleblower at Can Fin Homes has alleged serious recruitment malpractices by a senior General Manager, including document manipulation and undue pressure on staff. The whistleblower...
MUMBAI: The Economic Offences Wing (EOW) of the Mumbai Police is now investigating a multi-crore front-running fraud case involving Viresh Joshi, a former chief dealer at...
MUMBAI: In a dramatic revelation, the Securities and Exchange Board of India (SEBI) has unearthed a front-running scam involving veteran market operator Ketan Parekh, Singapore-based trader...
The National Financial Reporting Authority (NFRA) has imposed a ₹2 crore penalty on Deloitte Haskins & Sells LLP for lapses in auditing Zee Entertainment Enterprises Limited...
India’s National Financial Reporting Authority (NFRA) has unveiled critical lapses in the audit practices of two leading firms—BSR & Co. LLP, a KPMG network sub-licensee, and...
Authorities in Gujarat have uncovered a shocking insurance scam involving a driver linked to 24 suspicious accidents. The case has raised serious questions about organized fraud...
Sanjay Shah, a British hedge fund trader, has been sentenced to 12 years in prison in Denmark for orchestrating one of the largest tax fraud schemes...
Bengaluru police have filed an FIR against Ozone Urbana Infra Developers and several financiers for allegedly defrauding homebuyers of Rs 3,300 crore. The funds were misappropriated...
A growing number of WazirX hack victims have expressed strong disapproval of Pi42 Exchange’s participation in the upcoming India Blockchain Week (IBW) scheduled for December 4-5,...
The US Federal Communications Commission (FCC) has proposed a $734,872 fine against Hong Kong-based smart doorbell manufacturer Eken for failing to address critical security vulnerabilities in...
A retired Andhra Pradesh bureaucrat, Dr. PV Ramesh, has accused two IAS officers of playing a pivotal role in a bribery scandal involving the Adani Group....
An alert branch manager of Punjab National Bank (PNB) in Kurla has helped expose an organized cyber fraud operation involving the opening of 35 bank accounts,...
In a major verdict on financial misconduct, three individuals, including two former branch managers of Syndicate Bank, have been convicted and sentenced for their roles in...
Greater Noida: Principal of a primary school in Greater Noida West, has fallen victim to a cyber fraud that drained Rs 5.58 lakh from her Punjab...
