New Delhi: Sharing documents such as PAN cards, Aadhaar cards and bank statements over WhatsApp has become common for services including bank loans, credit cards, rental agreements, hotel check-ins and…
Kanpur: A case involving the alleged collection of nearly ₹32 crore from around 250 investors in the name of the proposed Mega Leather Cluster project in Ramaipur has come to…
New Delhi: The Insolvency and Bankruptcy Board of India (IBBI) is developing an inter-agency mechanism to improve the identification and recovery of funds and assets linked to fraudulent and suspicious…