NOIDA: The tentacles of the massive Rs 10,000 crore Goods and Services Tax (GST) fraud case have ensnared another key player. In a dramatic turn of...
New Delhi, India – The National Investigation Agency (NIA) has cracked down on a human trafficking and cyber fraud syndicate operating across international borders. Five individuals,...
NEW DELHI: Binance, the world’s largest crypto exchange, has been fined a hefty $2.25 million (Rs 18.82 crore) by the country’s Financial Intelligence Unit (FIU). The...
Greater Noida: The name MotoGP might be familiar to many of you, similar to F1. Nine months ago, a MotoGP race was held at the Buddha...
MUMBAI: The Enforcement Directorate (ED) has revealed a complex money laundering operation linked to the Fairplay app, an illegal sports betting platform. The investigation, spearheaded by...
The Central Bureau of Investigation (CBI) has initiated an investigation into an alleged certificate forgery scandal linked to the recruitment process for the Gramin Dak Sevak...
- Axis Bank fined Rs 1.66 crore for failing to detect and report fraudulent NSG account. - FIU mandates compliance improvements and employee screening.
An FIR has been registered against the Managing Directors of IREO Group and Oberoi Realty Limited, along with seven others, for alleged cheating, criminal breach of...
In a victory for international law enforcement cooperation, a major counterfeiting operation has been shut down in the southern Italian city of Lecce. The Italian Carabinieri...
- CBI arrests senior NHAI officer and six others in Rs. 10 lakh bribery scandal. - Investigation underway, revealing widespread corruption in highway projects.
Gurugram: TalkCharge, a company founded by Ankush Katiyar, a 2014 graduate from Lovely Professional University according to his LinkedIn, has been at the center of India’s...
Properties worth Rs. 300 crore, including spaces at Noida's Great India Place Mall, have been attached by the ED in a cheating case. The investigation reveals...
The Reserve Bank of India's (RBI) annual report for 2023-2024 also highlights a significant decline in the total amount involved in frauds, with a 46.7% reduction...
1. Enron Scandal (2001) Nature of Fraud: Accounting fraud. Modus Operandi: Enron used special-purpose entities to hide its debt and inflate profits, misleading investors and analysts....
The Reserve Bank of India (RBI) has imposed penalties on ICICI Bank and YES Bank for violating regulations. ICICI Bank faces a Rs 1-crore fine, while...
