Search For "fraud"
IDFC bank fraud case: Four accused sent to seven-day police remand, next c
Updated : 2 weeks, 2 days ago IST
The Panchkula District Court on Wednesday sent all four accused to a seven-day police remand in connection with a massive financial fraud involving IDFC First Bank accounts belonging to the state government.
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ED attaches Anil Ambani's Rs 3716 crore Pali Hill Residential property 'Ab
Updated : 2 weeks, 2 days ago IST
ED's Special Task Force (Headquarters) attached the property under the provisions ofthe Prevention of Money Laundering Act, 2002 (PMLA). Earlier, part of this property was attached to the extent of Rs 473.17 crores.
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IIRIS Launches IntelliTracker to Strengthen Police Case Monitoring & RBI R
Updated : 2 weeks, 2 days ago IST
Gurugram (Haryana) [India], February 25: IIRIS Consulting Pvt Ltd today announced the official launch of IntelliTracker, a purpose-built monitoring platform designed to help banks and financial institutions manage fraud-related and law enforcement case lifecycles with structured visibility a
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Haryana Vigilance Bureau arrests branch head, 3 others in multi-crore IDFC
Updated : 2 weeks, 2 days ago IST
DGP, Vigilance & Anti-Corruption Bureau, Dr Arshinder Singh Chawla said," The two main accused, Ribhav Rishi and Abhay, have been rounded up. Ribhav's wife, Swati and her brother have also been arrested.
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FATF warns of rising cyber-enabled fraud and widening money laundering, te
Updated : 2 weeks, 3 days ago IST
According to the FATF's latest publication, Cyber-Enabled Fraud -- Digitalisation and Money Laundering, Terrorist Financing and Proliferation Financing Risks, fraud has become "one of the most widespread and damaging profit-motivated forms of crime, generating large volumes of illicit procee
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IDFC FIRST Bank repays Rs 583 crore to Haryana govt after fraud at Chandig
Updated : 2 weeks, 3 days ago IST
IDFC FIRST Bank has repaid 100 per cent of the principal amount claimed by departments of the Government of Haryana following a fraud incident at one of its branches in Chandigarh, the bank said in an official statement.
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IDFC FIRST Bank credits ₹583 crore to Haryana Govt within 24 hours amid Ch
Updated : 2 weeks, 3 days ago IST
IDFC FIRST Bank has credited ₹583 crore to departments of the Government of Haryana within 24 hours, honouring 100 per cent of the principal and interest claimed following a fraud incident at its Chandigarh branch.
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Haryana CM Saini confirms recovery of Rs 578 cr bank Fraud within 24 hours
Updated : 2 weeks, 3 days ago IST
Haryana Chief Minister Nayab Singh Saini on Tuesday confirmed that the Rs 578 crore lost in a fraud at IDFC First Bank, including funds of state departments and boards, was fully recovered within 24 hours, with Rs 556 crore deposited and Rs 22 crore interest returned.
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Court emphasises liberty, grants bail in PMLA case linked to online invest
Updated : 2 weeks, 4 days ago IST
In a significant ruling balancing stringent anti-money-laundering provisions with constitutional safeguards, the Delhi High Court granted regular bail to businessman Bhupesh Arora, observing that continued custody without a clear financial trail directly linking him to the alleged proceed
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Anthropic AI claims that it has identified "industrial-scale distillation
Updated : 2 weeks, 4 days ago IST
In a post on X, Anthropic shared, "We've identified industrial-scale distillation attacks on our models by DeepSeek, Moonshot AI, and MiniMax. These labs created over 24,000 fraudulent accounts and generated over 16 million exchanges with Claude, extracting its capabilities to train and impr
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Canada moves to revoke citizenship of 26/11 Mumbai attack mastermind Tahaw
Updated : 2 weeks, 4 days ago IST
The Canadian government has initiated proceedings to revoke the citizenship of 26/11 Mumbai terror attack mastermind Tahawwur Hussain Rana
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FIR filed in IDFC bank fraud case, High-level committee will be formed: H
Updated : 2 weeks, 4 days ago IST
Haryana Chief Minister Nayab Singh Saini on Monday said that a First Information Report (FIR) has been registered in connection with the Rs 590 crore fraud case involving IDFC First Bank, asserting that a comprehensive probe is underway and strict action will be taken against those found
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