Chinese regulators are set to ban Evergrande's chairman for life from the securities market due to financial fraud, according to a subsidia...

The Bureau of Immigration has issued a look-out circular against three Chinese citizens involved in a large-scale online Ponzi scam. The in...

Chinese scammers have suddenly mushroomed after the pandemic, which led to a widespread use of various kinds of apps and other digital tech...

Earlier this year, the police found a link with China-based operators and were cheating people out of crores of rupees across India. This w...

The RBI wants to strike a better balance between the ability of digital lending to democratize credit and its potential to suck people into...

Last year Google had pulled the plug on more than 500 instant-credit apps that had their roots in China and were not compliant with central...

Confirming the China connection, superintendent of police, CID-cybercrime, MD Sharath, said: “Operations of the companies which were raided...

At the centre of the fraud is Wuhan Kingold Jewelry Inc, a company founded and operated out of Wuhan.

The team members were seen carrying files and wearing masks and gloves as a precautionary measure in view of the coronavirus pandemic. Agen...

The flow of bank loans to the gems and jewellery sector saw a surprising 5.7% rise between mid-January and March.

He was asked whether the ministry has any clue about the whereabouts of Nirav Modi and Mehul Choksi.

India now accounts for 30-40% of the Hong Kong-based loan and bond trading firm’s activities.

The trend is in line with the seasonal uptick as credit demand accelerates before the end of the fiscal year but it’s also part of the over...

HDFC Bank is on the verge of the highest-ever equity mop-up in India. Here the CEO & MD speaks of what he plans to do with the money.

“We have probably allocated more capital recently in India relative to China,” the fund said.

Indian banks are being hit with one disaster after another, which caused the largest bank to declare a quarterly loss for the first time si...

State-owned Chinese banks granted loans worth USD 4.6 billion without proper procedures or necessary guarantees, auditors said today.