The US Department of Justice has strongly defended its decision to drop criminal charges against Indian billionaire Gautam Adani and others...

The CBI has apprehended three individuals in connection with a massive ₹2.07 crore digital arrest scam. Following raids in Odisha and Rajas...

Indian markets saw a second day of gains, with the Nifty reclaiming its 100-day moving average, signaling a bullish trend. Key companies li...

The Reserve Bank of India has strongly advised a prohibition strategy for crypto assets, recommending that banks and financial institutions...

The Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...

Actress Parul Gulati has accused two employees of her Bengaluru store, Nish Hair, of financial fraud. She alleges the store manager and a s...

The rebuttal came as part of a set of FAQs released by the Meta-owned messaging platform around its contentious username feature - which is...

Congress leader K C Venugopal has urged Prime Minister Narendra Modi to order a Supreme Court-monitored probe into alleged embezzlement of ...

Authorities have arrested 119 individuals following the unearthing of a sophisticated fake international call center in Lucknow. Operating ...

The move follows concerns raised by banks, citing cases where such promoters continue to hold directorships elsewhere. Existing laws do not...

The National Company Law Appellate Tribunal (NCLAT) has revived IL&FS's plea concerning Rs 1,080 crore in alleged circuitous lending transa...

A job candidate impressed an interviewer by acknowledging that integrity alone isn't enough, stressing the need for strong internal control...

In a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...

Binance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...

Punjab Police has taken decisive action against cyber fraud, freezing over 63,000 bank accounts linked to transactions worth ₹540.34 crore ...

The CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...

Authorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...