The CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank ...

PNB officials in Uttar Pradesh allegedly took out genuine currency worth Rs 7.4 crore from a bank vault and replaced it with fake notes, ac...

Mr Purshotam Ranchhodbhai Pankhania and his late wife living in London trusted their friend and gave him the POA to manage their India prop...

Pushpam Appala Naidu, managing director of Quest Net, has been sentenced to three months of rigorous imprisonment and fined Rs 10,000 by a ...

Over 7,200 CBI corruption cases are pending trial, with many delayed for years. A significant number of these cases have remained unresolve...

Indian Cyber Crime Coordination warns of financial fraud via fake pornography apps. These malicious applications are advertised on Facebook...

The government has notified Semicon 2.0 to boost India’s semiconductor ecosystem. This and more in today's ETtech Top 5.

In a bold move, Gautam Adani has demanded a significant reform of the infrastructure rating models. He criticized current assessments for t...

Prosecutors in the ⁠northern ⁠city of Taoyuan said they had searched two company locations and questioned 18 defendants and witnesses.

The Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...

Banks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...

HDFC Bank employees took swift action to block a potential digital scam targeting elderly clients. An attentive staff member noticed an anx...

Tata Power shares tumbled after the Singapore International Commercial Court dismissed the company’s challenge to a $490 million arbitratio...

Tata Power's challenge to a $490 million arbitration award was rejected by Singapore's court. The court upheld damages awarded to Kleros Ca...

The North American Punjabi Association has urged the US to individually review cases amid reports that up to 200,000 B1/B2 visas could be r...

The Supreme Court has quashed a tax demand notice against Tata Steel. This notice involved an alleged irregular input tax credit claim. The...

An Indian national was arrested in Canada after allegedly fleeing the United States. Jay Sunilbharthi Goswami faces charges related to a mu...