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INDIA SERIOUS FRAUD OFFICE
India's Serious Fraud Office recommends 'detailed' probe into Xiaomi's business in countryIndia's Serious Fraud Office proposed investigating Xiaomi for alleged business irregularities. The probe would examine fund movements and ...- GFF 2026: Axis Bank, J.P. Morgan see banking move from AI that knows customers to AI that actsBanks are using AI to deeply understand customers and anticipate their needs. Axis Bank is experimenting with AI for personalised banking s...
- 'No fraud' enabled through card tokenisation on mobile devices: PhonePe founder Rahul ChariPhonePe's Rahul Chari dismissed card tokenization security concerns, stating no fraud is enabled. The company launched three new payment so...
- Cognizant’s US immigration troubles: From visa lawsuits to latest green-card filing suspensionCognizant’s US immigration practices are back under scrutiny after authorities suspended its employment-based green-card filings amid a fed...
- Trump strikes Indian IT again! Why tech stocks lost Rs 55,000 crore in a single sessionIndian IT stocks lost around Rs 55,000 crore in market value after the US suspended Cognizant’s PERM labour certification filings, raising ...
- Cognizant’s US green-card filings suspended amid fraud probe: What it means for employeesCognizant’s US green-card labour certification filings have been suspended amid a federal fraud investigation, according to Labor Departmen...
- US suspends Cognizant green card filingsThe action came a day after Cognizant announced plans to expand its American workforce. The company said it planned to hire 1,500 US colleg...
- Bank OTPs were sent to duplicate SIM card instead of real one, audit company loses Rs 79 lakh; Bank of India ordered to pay Rs 1.5 croreAn IT Act adjudicating authority has ordered Bank of India to pay Rs 64.44 lakh, which works out to nearly Rs 1.5 crore with 12% annual int...
- India's coastal security to see serious action in next two years: Amit Shah says MHA will move forward 'very seriously'Amit Shah emphasised the need to strengthen coastal security over the next two years. He called on Western states to take the lead in imple...
- Supreme Court allows Bengal govt to file report on questioning of Abhishek Banerjee's PA in land-grab probeThe Supreme Court allowed the West Bengal government to submit a sealed investigation report. This report supports the claim that Sumit Roy...
- US 'most-wanted' fraudster Manjeet Singh Bedi arrested in India, FBI chief Kash Patel saysFBI Director Kash Patel said fugitive fraudster Manjeet Singh Bedi has been arrested in India after allegedly defrauding the US government ...
- AI fuels low-value cybercrimes, use of 'salami slicing'The rise of low-value cybercrimes is alarming, as scammers increasingly focus on individuals rather than systems. Driven by AI and the digi...
- Playcore, lying at the heart of creativityHuman creativity stems from play, not serious endeavors. Innovators are players, like children with advanced tools. Frivolous and serious p...
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- Rs 15 lakh fraud money credited to senior citizen’s account, police wanted to question him; HC grants anticipatory bail on this groundCriminals deposited Rs 15 lakh in senior citizen’s bank a/c; police wants to question him; HC grants anticipatory bail and observes mere de...
- FBI adds India-born Manjit Singh Bedi to Most Wanted Fraudsters List for $600,000 SNAP benefits fraudThe FBI has listed Manjit Singh Bedi, an India-born man, on its Most Wanted Fraudsters List. Bedi is accused of defrauding the US governmen...
- Canada assesses risks to imports after India raid finds fake labels on food productsIndian authorities raided a Mumbai warehouse last week, seizing products and equipment. This operation involved relabelling food products w...
- India grapples with 'endemic' age-fraud menace in sportsIndia faces significant age fraud issues across various sports disciplines. Hundreds of wrestlers were disqualified from under-17 champions...
- Quest Net India MD sentenced to 3 months in jail for false company filingsPushpam Appala Naidu, managing director of Quest Net, has been sentenced to three months of rigorous imprisonment and fined Rs 10,000 by a ...
- NCLAT upholds SFIO's power to seek disgorgement of assets in IL&FS-linked caseNCLAT has dismissed appeals by audit firm BSR & Associates LLP and former partner N Sampath Ganesh, upholding SFIO’s authority to pursue as...
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