Delhi Police apprehended three individuals, including a bank assistant manager, for a Rs 45 lakh investment scam. The trio allegedly used a...

Sadanand Date, a 2007-batch IPS officer, has taken charge as Executive Director at Sebi, heading the investigations department. Previously,...

Thandanala, a village in Uttarakhand, became infamous for its con artists. These fraudsters travelled to different states and cheated peopl...

Bollywood actor Shreyas Talpade has been named in a multi-crore chit fund scam in Uttar Pradesh’s Mahoba district, along with 14 others. Th...

Punjab National Bank: A lady from Haridwar lost Rs 75,000 in an ATM fraud. However when she told PNB about this, instead of solving the iss...

There was a divergence between bank's reported NPAs and NPAs assessed during the inspection on account of failure to classify certain borro...

The fraudsters duped people using an online app called, ‘Power Bank', which was available on Google Play Store till May 12, the officer sai...

Refunds of over Rs 28,000 crore are said to have been filed by over 27,000 taxpayers so far on account of inverted duty structure in the cu...

The agency alleged that these assets were the "proceeds of crime" of the illegal act of money laundering.

The CAG has asked the state government to ensure reconciliation of accounts by the defaulting departments at the earliest to eliminate "pos...

Dissatisfied with Uttarakhand government's response, senior Aam Aadmi Party leader Anoop Nautiyal posed a series of counter questions to th...

The state government was quick to respond saying no money transaction has taken place and there was no need for make a fuss.

Two supervisors and three clerks allegedly tried to sell the 350-metre plot owned by Harish Rawat to local Samajwadi Party leader Gulab Yad...

Khanduri said had the state govt's intention been fair it would have implemented the Lokayukta Act passed unanimously by the state Assembly...

The attack was clearly aimed at telling her audience that the regime controlled by BJP remains the same even under Khanduri.

Congress President Sonia Gandhi today asked people in the hill state to recognise the "fraud" being played with them and oust the BJP gover...

Maharashtra tops the list of internet-related bank frauds followed by Delhi while Bihar, Jharkhand, Uttarakhand and Chandigarh figure low i...