Monday, Aug 3, 2026
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Three Chinese Nationals, Bangladeshi Woman Arrested in Dhaka Cyber Fraud Bust
Dhaka: Detectives from the Cyber Crime Division of the Dhaka Metropolitan Police (DMP) have arrested three Chinese nationals and a Bangladeshi woman for allegedly operating an organised cybercrime network involving…
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SFIO Summons Tina Ambani in Reliance Probe Linked to Kokilaben Hospital Foundation
New Delhi: The investigation into the alleged diversion of funds from companies belonging to the Anil Ambani-led Reliance Group has widened, with the Serious Fraud Investigation Office (SFIO) examining the…
Economic Fraud
RBI Withdraws 62 Billion Damaged Currency Notes in Three Years
India's currency management system has had to absorb an extraordinary volume of damaged cash over the past three years, with Reserve Bank of India data showing that 62.13 billion notes…
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