Marketing budget, fake campaign: How HDFC Bank allegedly paid illegal returns, according to latest investigative report
About 42 families in Madhya Pradesh were victims of a mass wedding scam. Grooms arrived ready to marry, only to find no brides and realise they'd been financially defrauded
This comes amid the Centre's order that the club vacate and hand over its 27.3-acre premises in Lutyens' Delhi by June 5
In addition to Garg, businessmen Hemant Sood and Chander Shekhar Agarwal have also been summoned by the ED
This is said to be a major win for the Adani Group chairman more than a year after US prosecutors alleged he had a role in the $265 million fraud and bribery case
Banks are responsible when customers promptly report unauthorised transaction, says Delhi Court
Accused allegedly ran sophisticated paper trail backed by nothing but a co-working space address and forged invoices
The Special Investigation Team investigating Ashok Kharat had intensified their probe. Police are actively searching for his absconding wife, Kalpana Ashok Kumar Kharat who had also been implicated in land fraud
Apex bank’s outline for India’s payments ecosystem includes ‘shared responsibility framework’, payments switching service, and more
After using AI to find food joints allegedly deleting cash invoices before filing taxes, Centre implements SAKSHAM NUDGE initiative.
Bribery accused Karnataka BJP MLA Chandru Lamani and his two aides have been taken to a hospital for medical examination and will later be produced before a court
Jointly organised by the Kerala govt and the Travancore Devaswom Board (TDB), the Agola Ayyappa Sangamam was part of the TDB's 75th anniversary celebrations
According to the complainant, the Bhatt family persuaded him to invest in multiple projects, promising him handsome profits. However, as time went on, he was neither given the promised returns nor his original investment
Despite the Delhi couple's pleas about medical conditions and a lack of support, the criminals eventually forced them to give up Rs 14.85 crore
Millions of Indians search, scroll, and click on various links on their phones every day, but not every link leads to where it claims to
Brian Armstrong says Coinbase will continue to work with law enforcement to bring bad actors to justice, months after data breach
Millions of deceased individuals are victims of 'ghost identity theft' annually, leading to significant financial fraud like credit scams and benefit fraud
One of the main accused, Lt Col Deepak Kumar Sharma, was the Deputy Planning Officer in the defence ministry's Department of Defence Production
SEBI has ordered the financial influencer's firm to return Rs 546 crore that was 'unlawfully gained' from lakhs of investors
The Enforcement Directorate (ED) exposed a massive money laundering scheme after discovering ₹331.36 crore in a Delhi Rapido driver's mule account
With local body elections on the horizon, this has forcibly opened up the ruling Mahayuti alliance to scrutiny, adding to its alleged internal issues
Scammers are becoming more sophisticated. They exploit the vulnerabilities of people to create a hyper-realistic illusion, isolating victims and hacking their minds
Supreme Court bench rips into CBI and SEBI’s investigation actions; Shares of Sammaan Capital, formerly IHFL, plunge 13% at market close
ED alleges that Chaitanya Baghel used his position as then-Chief Minister's son to become ultimate authority of Chhattisgarh liquor syndicate
Investigation confirms Manoj Gaur's central role in the planning and execution of the fund diversion within the Jaypee Group and associated entities, says ED
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