The Central Bureau of Investigation has registered a case involving a USD 10 million fraud. This fraud is related to India Exim Bank and a ...

The Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 crore loan fraud inv...

Recent cyberattacks have inflicted an estimated loss of ₹300 crore on Indian NBFC, with around 150 fraud cases reported. Focus has shifted ...

Bengaluru has become a hub for innovative biofuel initiatives as collectors harvest old cooking oil from restaurants for energy production....

The Central Bureau of Investigation has registered a case against IL&FS Energy Development Company and its executives over loan fraud. This...

Chargesheets have been filed against 65 individuals involved in cases of illegal Pakistani nationals in Jammu division. Investigations reve...

Mr. Lalit, a cook at Hotel Ashoka, received a surprising income tax notice claiming Rs 4 crore. This notice cited Rs 24 crore in cash sales...

The Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cy...

Traditional industries are investing in AI to improve operational efficiency, forecasting and decision-making. Yet integrating AI into esta...

Hyderabad reported incidents of WhatsApp message fraud causing victims to lose significant amounts of money. A chartered accountant lost la...

Bank of Baroda is contending with a $15 billion lawsuit filed by B.R. Shetty following NMC Health's collapse. Shetty alleges that bank offi...

The suit, filed in the Bombay High Court, seeks $5 billion in direct damages for alleged fraud and negligence, $5 billion in consequential ...

UPI MDR charges on eligible merchant transactions above Rs 2,000 have been deferred until after Diwali, with the exact implementation date ...

Indian enterprises stand at the threshold of transformation through AI and automation, with IBM emphasizing the crucial blend of real-time ...

Nitesh Rane said that Aaditya Thackeray might have skipped the protest due to fear of arrest while claiming he may leave the country. Rane ...

A group of lenders, spearheaded by the State Bank of India, has revealed that Vijay Mallya still owes an astonishing Rs 8,752 crore. This f...

Sandeep Mistry was arrested by the Central Bureau of Investigation upon his arrival in Mumbai. He had been absconding since June 2018 follo...