Search For "financial fraud"
Former CJI Sanjiv Khanna calls for greater sensitivity in applying financi
Updated : 7 months, 1 week ago IST
"Every act or failure to act that has financial implications cannot be painted with the same brush," he said, urging lawmakers to draw clear distinctions between intentional fraud, unintentional error, and procedural lapse.
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Special Judge grants 2-day ED custody of Reliance Power CFO in fake bank g
Updated : 7 months, 1 week ago IST
The Special Judge granted two days' custody of Ashok Kumar Pal, CFO and Executive Director of Reliance Industries, to the ED. He has been arrested in a case involving a fake bank guarantee. He was produced at the residence of the Special Judge by the ED.
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ED attaches immovable assets worth Rs 15.41 crore in GST fraud case
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates.
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Colab Platforms Aligns with Government's Vision to Establish India as an E
Updated : 7 months, 3 weeks ago IST
New Delhi, [India], September 11: On 20th August 2025, Lok Sabha cleared the Promotion and Regulation of Online Gaming Bill, 2025, aimed at banning real-money online games in light of rising concerns around gambling addiction, money laundering, and financial fraud. The bill sets a progressiv
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Reliable and Scalable Data Erasure: Made-in-India "SysTools Datawipe" Hard
Updated : 8 months, 4 weeks ago IST
New Delhi [India], August 27: In today's digital era, the secure erasure of data has become essential for safeguarding sensitive information and protecting both individuals and organizations from the growing threat of data breaches. As cybercrime continues to rise, simply deleting files or f
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Punjab: SAS Nagar Police bust Rs 92 cr 'Digital Arrest' scam, conducts rai
Updated : 9 months, 1 week ago IST
The operation led to the identification of ten members from two organised gangs.
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Maharashtra: CBI busts illegal Call Centre racket; arrests five accused in
Updated : 9 months, 2 weeks ago IST
CBI registered this Cyber Fraud Case on 08.08.2025 against 06 accused private persons, all residents of Mumbai, as well as unknown private persons and Bank officials. It was alleged in the FIR that the accused persons entered into criminal conspiracy with each other and other unknown pers
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Financial dispute concerning 'Drishyam 2': Delhi HC disposes of producer's
Updated : 9 months, 2 weeks ago IST
The Delhi High Court has disposed of a plea filed by Kumar Mangat Pathak, Director of M/s Panorama Studios, seeking to quash the criminal proceedings initiated against him concerning the financial fraud case related to the overseas rights of the Ajay Devgn film 'Drishyam 2'.
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SEBI dedicated to safeguard market integrity, sustain capital formation: C
Updated : 9 months, 2 weeks ago IST
The financial frauds in Indian capital markets have ranged from simple diversion of shareholder funds to the use of complex structures and transactions to bypass regulatory safeguards, SEBI Chairman Tuhin Kanta Pandey said on Friday.
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Financial scam complaint lodged against national bank, insurance company,
Updated : 9 months, 2 weeks ago IST
A serious financial fraud complaint was lodged at Lahori Gate Police Station, exposing an alleged multi-crore scam involving a major national bank and its associated insurance partner. The complaint was filed by Vijender Bansal, a long-standing account holder, who claims to have been defraud
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Nadcab Labs' Insights on Blockchain Development Services Adoption for Tra
Updated : 9 months, 2 weeks ago IST
Hyderabad (Telangana) [India], July 25: Recent insights from Nadcab Labs, a prominent Blockchain Development Company, reveal a marked increase in blockchain adoption among government agencies and leading fintech firms over the past year. This surge is driven by growing concerns around data s
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Actor Soubin Shahir granted anticipatory bail in 'Manjummel Boys' financia
Updated : 10 months, 2 weeks ago IST
Actor Soubin Shahir was arrested in Kochi, allegedly in a financial fraud case related to the film 'Manjummel Boys'. The court had granted anticipatory bail, and he will be released after recording his arrest, as per the Kochi police.
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