The woman, whose case was reported in Pune’s Sinhagad Road police station, lost money between January 2 and February 4. She is said to have...

A 25-year-old software engineer in Bengaluru lost Rs 48,500 after being deceived by a fraudster while attempting to arrange a meeting with ...

Vikas Om Prakas Noval, a Rajasthan-based vendor, has filed a first information report (FIR) against 4B Network's Founder Rahul Yadav. The F...

These sources added that searches were underway at eight locations in Mumbai and Pune. The raids come days after the federal agency arreste...

Investigating one of the biggest bank frauds, the CBI earlier this month registered a case against the insolvent ABG Shipyard Ltd. and its ...

India is going to be the first country outside US to have a global technology node, a Mastercard official said.

Many homebuyers and have been in and out of both the civil and MahaRERA courts, fighting battles for incomplete projects.

Some consumers said issuing orders without ensuring their execution was inconsequential. MahaRERA led the country in terms of disposal of c...

About 8,000 people have invested in different cryptocurrencies such as bitcoin and M-Cap through the fraudulent companies floated by the Bh...

"The government helped the entire family of Nirav Modi by giving them a safe passage (to leave the country)," the former Maharashtra chief ...

The decision was taken by Minister of State for Home Ranjit Patil, who last night met with the aggrieved flat buyers.

'Corporate India’s exposure to cybercrime risks has magnified significantly over the last few years, with attacks becoming exceedingly comp...

The Directorate General of Central Excise Intelligence (DGCEI) has registered a case against the Pune industrialist manufacturing automobil...

Wipro Ventures has invested an undisclosed amount in US-based fraud prevention solution startup Emailage Corp for a minority stake.

The agency is probing the case under the Prevention of Money laundering Act (PMLA) alongside the Economic Offences Wing of Mumbai Police.

Seconds after Maharashtra signed an MoU with GE, Maharashtra CM said that the state was still a favoured location for knowledge-based and m...

Hasan Ali Khan, accused of money-laundering, earned $11.5 mn as a commission for facilitating sale of two Boeing 747 aircraft for $230 mn t...