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UK FRAUD ACT
'Marriage registration is not enough if...': Gujarat HC says weddings are not merely for 'song and dance'The Gujarat High Court has declared that Hindu marriages require sacred rituals like 'saptapadi' to be valid, not just registration. A UK-b...- Why India cannot build a world-class fintech champ yetIndia boasts world-class digital finance but lacks global consumer fintechs. Regulatory hurdles prevent innovation, unlike in markets with ...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- UK launches second phase of visa fraud awareness drive in IndiaThe United Kingdom is expanding its visa fraud prevention efforts to Tamil Nadu. This initiative follows a successful pilot in Punjab. The ...
- Diamond tycoon Mehul Choksi claims India abducted him to extract false confessionMehul Choksi, wanted in a massive fraud case, alleges kidnapping and torture by Indian agents. He claims the agents forced a false confessi...
- UK HC rejected Nirav Modi's bail keeping in mind sheer quantum of fraud: EDThe UK High Court has denied bail to fugitive diamond trader Nirav Modi for the fourth time, citing the massive fraud against PNB. Extradit...
- PNB fraud: ED attaches Rs 29.75-crore assets of Nirav ModiThe Enforcement Directorate has attached assets worth Rs 29.75 crore in its money laundering probe against Nirav Modi in the PNB fraud case...
- ED attaches assets of DHFL's WadhawansThe assets attached on Tuesday are in the form of investments made by the brothers through WGC-UK in UK-based companies, the agency said in...
- UK High Court grants Nirav Modi permission to appeal on depression, suicide risk groundsThe diamond merchant, wanted in India to face charges of fraud and money laundering in the estimated $ 2-billion Punjab National Bank (PNB)...
- MEA refuses to share details on extradition of fugitive businessmen Vijay Mallya, Nirav ModiThe section bars disclosure of "information which would impede the process of investigation or apprehension or prosecution of offenders".
- Court allows ED to start extradition process against Nirav ModiED counsel Hiten Venegaokar said the order would be sent to the Ministry of External Affairs, which would forward it to the UK government.
- KPMG's forensic boss not amused by the fraud that has India's banking sector in shockKPMG’s analysis reveals that the modus operandi of stealing assets and manipulating accounts remains common to financial criminals across g...
- Very strong case of fraud against Vijay Mallya: Government sourcesThe fact remains that there is, prima facie, a very strong case in terms of the UK's Fraud Act 2006 against Vijay Mallya, said a source in ...
- CAG seeks debate on auditing regulatorsIn India, the Comptroller and Auditor General (CAG) does not audit RBI whose auditors are appointed by the central government under the pro...
- India seeks Vijay Mallya's deportation from the UKThe move comes days after the ministry revoked the diplomatic passport of Mallya after he failed to turn up for a probe into Rs 9,000 cr lo...
- Alstom bribery charge: Government to seek details from LondonAlstom Network UK Limited allegedly paid bribes of around $ 8.5 million to win infrastructure orders in Poland, Tunisia and for the Delhi M...
- UK agency charges Alstom for corruption in India projectThe UK Serious Fraud Office today started criminal proceedings against Alstom SA for alleged corruption related to large transport projects...
- Shady agents are to be blamed for illegal immigration from IndiaIllegal immigration from India is growing. This is worrying UK, Australia and Canada. Shady agents are to blame, but who can stop them?
- RBI wants banks to check frauds in mortgage marketWith central bank raising concerns over inappropriate valuations of assets, IBA wants to prevent rising cases of bank frauds by setting up ...
- Govt approves amendments to IT ActThe Amendment in the IT Act, 2000 would be presented in Parliament in the coming winter session.
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