Gurgaon Police registers 16788 cyber fraud complaints 

The total monetary loss in the cyber fraud cases has been estimated at Rs 125 crore. So far, 21 individuals have...

RBI mandates banks to set up committees for inspection of fraud cases

As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed show-cause...

ADGP Jammu rewards officials for refunding defrauded money

Additional Jammu Zone Anand Jain on Thursday rewarded cyber police officials for refunding the defrauded money of...

Centre defends provisions of PMLA act

The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court...

Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar

Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and...

Assets worth Rs 15,113 cr confiscated in corporate frauds: Govt

Enforcement Directorate (ED) confiscated assets worth over Rs 15,113 crore in corporate fraud cases, the government...

Fugitive Nirav Modi seeks permission to appeal extradition order

On November 9, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his...

India moves a step closer towards extraditing Nirav Modi from UK

On Wednesday, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his...

Fugitives can't consider themselves above the process, says CBI

The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to...

UK court dismisses Nirav Modi's appeal against extradition

The High Court of London on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money...

SC notice on Swamy's plea on probe into role of RBI officials

New Delhi [India], October 17 (ANI): The Supreme Court on Monday issued notice to the Reserve Bank of India (RBI)...

Five arrested in Guwahati in ATM fraud case

Guwahati (Assam) [India], October 16 (ANI): Assam Police have arrested five people in connection with two ATM fraud...