A retired employee received relief from the Telangana High Court. The Employees' Provident Fund Organisation had demanded Rs 2.5 crore PF m...

CBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...

A forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved co...

Amidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...

The CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...

Mumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...

IDFC First Bank fraud: A Haryana government official has been dismissed from service. Naresh Bhuwani, a Superintendent in the Development a...

Nirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...

A Supreme Court-appointed team has investigated alleged excess compensation payouts by the Noida Authority. Eleven former officials were qu...

The Supreme Court has strongly criticised bank officials for their alleged involvement in digital arrest scams. The court described the sip...

The Supreme Court has mandated a preliminary investigation into potential collusion between Noida officials and landowners concerning land ...

Teams of intelligence officers affected searches at a total of 22 premises spread over Srinagar, Budgam and Anantnag in Kashmir, and in Jam...

The petition alleged that two SBI officials had “acted in collusion and conspiracy" for “self aggrandisement and with ulterior motive and m...

The agency has booked Murari Lal Meena, a special assistant of the bank posted at its Dausa branch in Rajasthan,

I-T dept had recovered Rs 1.45 crore cash, with about Rs 1.1 crore in new currency notes, bullion worth Rs 1.5 crore after raids on the pre...

Satyam Computer Services, and now, Wipro Technologies and Megasoft, join the 300 companies that have been blacklisted by the World Bank sin...

Recent reports about World Bank’s ban on Satyam Computers and Wipro have brought to light the plight of other Indian companies that were ha...