ITAT Mumbai found that full TDS credit has not been granted since assessee’s employer has deducted TDS but has not remitted the same to the...

Ahmedabad Cyber Crime Branch has nabbed three individuals linked to a Jharkhand-based fraud network. These criminals allegedly distributed ...

The CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...

India’s credit card market crossed 120 million active cards in May, driven by strong new additions even as spending growth slowed, accordin...

Enforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...

India's credit card sector has surpassed 12 crore cards, with new additions surging 33.7% year-on-year in May 2026. Despite robust cardhold...

As per the latest RBI guidelines, if you have lodged a complaint for the fraudulent transaction within 5 calendar days, you shall be compen...

Victims of digital payment fraud losing up to Rs 50,000 can now get up to Rs 25,000 compensation from banks, effective January 1, 2027. The...

Prime Minister Modi has voiced serious concerns regarding the escalating misuse of digital platforms for fraudulent activities, urging a sw...

The RBI has expanded customer protection rules for digital payment frauds to cover cases where people are tricked into sending money to sca...

A London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...

Union Home Minister Amit Shah lauded Prime Minister Narendra Modi's leadership, highlighting significant advancements in national security,...

The Central Bureau of Investigation (CBI) has conducted searches on Wednesday, at 8 locations in Kolkata, West Bengal, in connection with t...

The Central Bureau of Investigation (CBI) has launched extensive operations throughout West Bengal, targeting bank fraud involving a stagge...

Axis Bank assures its digital systems are secure. The bank states cyber fraud largely occurs when customers are tricked by external communi...

The Indian Cyber Crime Coordination Centre has launched two new portals. The Grievance Redressal Mechanism portal helps unfreeze wrongly fr...

A special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...