Search For "fraud"
DoR inquiry report in Wintrack case indicates possibility of cheating, pri
Updated : 5 months ago IST
In a post on X, the department stated that, based on the report's findings, the Central Board of Indirect Taxes and Customs has initiated a thorough investigation, expected to be completed within 4-6 weeks, to probe alleged irregularities.
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Former CJI Sanjiv Khanna calls for greater sensitivity in applying financi
Updated : 5 months 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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Reliance Power CFO resigns after arrest by ED in bank fraud case
Updated : 5 months ago IST
Reliance Power has informed stock exchanges that Ashok Kumar Pal, Executive Director and Chief Financial Officer(CFO) of the Company, who was arrested by ED on the night of October 10 under PMLA, has demitted the office with immediate effect pending investigation.
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Special Judge grants 2-day ED custody of Reliance Power CFO in fake bank g
Updated : 5 months 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 raids 12 places in West Bengal, Telangana, Gujarat in Rs 2,700 crore ba
Updated : 5 months ago IST
Enforcement Directorate (ED) on Friday carried out searches at 12 locations across West Bengal, Telangana, and Gujarat in connection with a matter of bank fraud involving Rs 2,700 crore, officials said.
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Indian Mobile Operators Help Online Businesses Combat Scams and Identity T
Updated : 5 months, 1 week ago IST
New Delhi [India], October 9: India's three largest mobile network operators - Bharti Airtel, Reliance Jio and Vodafone Idea - today provided an update on how they are further strengthening their efforts to tackle digital scams, through the GSMA Open Gateway initiative.
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Wibmo Unveils Trident AI, An AI-Powered Solution for Unprecedented Digital
Updated : 5 months, 1 week ago IST
Mumbai (Maharashtra) [India], October 9: Wibmo, a PayU company, today unveiled Trident AI, an AI-powered fraud detection platform at the Global Fintech Fest (GFF) 2025. The launch of the new Trident AI platform demonstrates Wibmo's commitment to building innovative, adaptive, scalable, and d
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CBI conducts nationwide searches in digital arrest case under Operation Ch
Updated : 5 months, 1 week ago IST
The Central Bureau of Investigation (CBI) on Wednesday carried out coordinated, nationwide searches at approximately 40 locations across Delhi NCR, Haryana, Rajasthan, Gujarat, Kerala and West Bengal in connection with a transnational cyber-enabled "digital arrest" fraud, as part of ongoi
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Globe Teleservices Signs A2P Firewall Partnership with Cellcard Cambodia
Updated : 5 months, 1 week ago IST
Singapore, October 8: Globe Teleservices Pte. Ltd., a leading global telecom solutions provider, has signed an exclusive partnership with Cellcard, a leading mobile network operator (MNO) in Cambodia, to deliver A2P SMS firewall solution.
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Zenith Leisure partners with Pismo to launch Multi-Currency Visa Prepaid F
Updated : 5 months, 1 week ago IST
Bangalore (Karnataka) [India], October 8: Zenith Leisure Holidays Ltd., a leading provider of Travel and Foreign exchange services since 1997, announces its collaboration with Pismo, a next-generation cloud-native banking and payments platform, to launch its own Visa prepaid Forex card. T
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ED introduces new QR code-enabled summons to protect public from fraudster
Updated : 5 months, 1 week ago IST
Officials of the ED have been instructed to issue summons exclusively through this system, except in exceptional circumstances.
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ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
Updated : 5 months, 1 week ago IST
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case is based on a First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) following a complaint from Oriental Bank of Co
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