New Delhi [India], June 21: India is witnessing a troubling rise in corporate fraud, with investigative agencies such as the Serious Fraud Investigation Office (SFIO) handling an increasing number of complex white-collar crime cases. According to Ministry of Corporate Affairs data, over 190
Foreign investment in the Indian equity market remained positive during the week from June 16 to June 20, though the net inflows declined compared to the previous week, as per the latest data released by the National Securities Depository Limited (NSDL).
The Central Bureau of Investigation (CBI) has successfully brought back Upavan Pavan Jain, a key accused in a multi-crore cheating and forgery case registered in Gujarat, with the help of INTERPOL and law enforcement authorities in the United Arab Emirates (UAE).
The North-West District Cyber Police Station solved a cheating case involving two accused, Pawan and Mankiraat Dhillon, who allegedly duped a victim of Rs 21 lakh under the pretext of offering lucrative returns from share market investments.
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh.
The Central Bureau of Investigation (CBI) has filed a case against the then Chief Manager of Mumbai's Jawaharlal Nehru Port Trust, some private companies and unknown public servants for alleged "criminal conspiracy, cheating and criminal misconduct" by abusing official position in the projec
The Supreme Court on Friday asked the Delhi High Court to decide expeditiously the bail plea of Dewan Housing Finance Ltd's former promoter Kapil Wadhawan in the multi-crore bank fraud case investigated by the CBI.
On the occasion of the one-year anniversary of the BJP-led government in Odisha, Chief Minister Mohan Charan Majhi commended Prime Minister Modi's leadership and highlighted contributions to the state's development.
New Delhi [India], June 20: Starting a food business sounds exciting. But for many, it feels risky and costly capital requirement, longer setting-up hours, and potential losses of these weigh down young entrepreneurs before they even take their first step. But what if we told you there is a
Sunil Bharti Mittal, Founder & Chairman, Bharti Enterprises & Co-Chairman Eutelsat Group, "I am delighted that under the leadership of President Macron, the French state has decided to back Eutelsat as the European Space Champion and increased its shareholding by injecting a sizeable
Mumbai (Maharashtra) [India], June 20: 5paisa Capital, one of India's leading discount broking firms, has officially launched its Model Context Protocol (MCP). This framework integrates Claude, a state-of-the-art large language model (LLM), with 5paisa's internal APIs. This launch represents
Launching a scathing attack on the previous governments in the state for their slow progress, Prime Minister Narendra Modi on Friday said that the opposition Congress and Rashtriya Janata Dal (RJD) are anti-Bihar and anti-investment.