Indian exporters, particularly in the chemicals, textiles, and handicrafts sectors, are experiencing a notable increase in inquiries from U...

The move follows concerns raised by banks, citing cases where such promoters continue to hold directorships elsewhere. Existing laws do not...

A job candidate impressed an interviewer by acknowledging that integrity alone isn't enough, stressing the need for strong internal control...

The charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased ⁠from Dell, Super ⁠M...

Paisalo Digital shares hit the 20% upper circuit after the company announced that promoter shareholding increased to 46.72% in Q1FY27 from ...

Tamil Nadu has approached the Supreme Court challenging a Madras High Court order that imposed a complete ban on cow and calf slaughter. Th...

The feature, expected to roll out later this year, will allow users to connect using usernames instead of sharing their phone numbers. Whil...

Britain's competition watchdog is proposing to let app developers direct users to cheaper payment options outside Apple and Google's app st...

Digital lending platform Fibe's parent company, Social Worth Technologies, is set to launch an Initial Public Offering (IPO). The company a...

Ontario has revamped its immigration program, consolidating eight streams into four to better align with labour market demands and address ...

The Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...

Punjab Police has taken decisive action against cyber fraud, freezing over 63,000 bank accounts linked to transactions worth ₹540.34 crore ...

WhatsApp Boss Scam: Two Indian companies have collectively lost nearly Rs 3.5 crore in a sophisticated cyber fraud involving malicious zip ...

Authorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...

The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...

Healthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...

A New Delhi court has rejected Telegram's appeal against a temporary ban in India. The ban was imposed to curb alleged exam-related fraud. ...