80 per cent of India Inc. foresees increase in fraud cases in...

New Delhi [India], November 30 (ANI): The uncertainty and business disruption brought about by the pandemic has...

931 GST fraud cases identified through data analytics

New Delhi [India], Jan 13 (ANI): The Department of Revenue has identified 931 cases of fraudulent Goods and...

Bank fraud cases: CBI conducts searches at 187 places...

New Delhi [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around...

CBI registers around 35 cases related to bank frauds of over...

New Delhi [India], Nov 5 (ANI): In a major operation, Central Bureau of Investigation (CBI) is carrying out searches...

Those who destroyed banking system now in jail, says Modi

Mumbai (Maharashtra), Oct 19 (ANI): Prime Minister Narendra Modi on Friday took a veiled dig at Congress leader P...

CBI launches special operation against banking frauds;...

New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) on Tuesday launched a special search...

Michael Avenatti released on $300,000 bond in extortion, bank...

New York [USA], Mar 26 (ANI): Celebrity lawyer Michael Avenatti, who represented adult film actress Stormy Daniels...

Bitcoin scam: Second charge sheet filed against Amit Bhardwaj

Pune (Maharashtra) [India], June 14 (ANI): The Pune Police's Cyber Cell on Thursday filed a second charge sheet...

NPA accounts above Rs 50 Cr to be probed for fraud

New Delhi [India], Feb. 27 (ANI): In the wake of the recent crackdown on bank fraud cases, Rajeev Kumar, Secretary...