New-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...

An IT engineer and his wife were defrauded of Rs 14 crore by a woman claiming spiritual healing powers for their daughters' lifelong ailmen...

Markets regulator Sebi on Thursday announced the launch of an investors' awareness campaign on All India Radio (AIR) specifically on frauds...

The Goods and Services Tax (GST) department raided the Nashik residence of software developer Shrikant Prasad Parhe, accused of tax evasion...

A Pune businessman fell victim to a sophisticated 'Man-in-the-Middle' cyberattack, losing ₹6.49 crore. Cybercriminals intercepted communica...

Maharashtra reported 2,19,047 cases of financial fraud last year, involving a total amount of Rs 38,872.14 crore. Mumbai saw the highest nu...

A software executive in Pune, India, fell victim to a sophisticated cybercrime operation, losing ₹6.29 crore. Posing as CBI officials, frau...

The statutory inspection of the bank with reference to its financial position as on March 31, 2019, the Inspection Report pertaining theret...

The court said that Sawhney submitted or caused to be submitted H-1B visa application materials stating that the foreign workers named in t...

The DSK Group is a conglomerate with operations in sectors including real estate, automobiles and education.

While action taken by the Central Bureau of Investigation per se does not trigger D&O cover, it is invoked when the matter goes to court.

This uptick in cyber security startups has been primarily attributed to an increasing number of cyber attacks in the country across industr...

In a regulatory filing, Gitanjali Gems submitted Haldipur's resignation letter dated February 14, 2018.

The largest number of sham beneficiaries—97,221—were found in Aurangabad; they were allegedly picked by 1,618 government employees and 1,56...

Even as probe by ED continues, the ministry of corporate affairs has decided to institute an early-warning system to prevent recurrence of ...

Tech Mahindra got the crucial anti-trust approval from Germany, a pre-requisite for concluding a stake buy in Satyam. Funnier side of Satya...

In a bid to safeguard their firms against fraud, many multinational companies are contacting Certified Fraud Examiners for checking their a...