Spirit Airlines has shut down operations. This marks the first airline collapse linked to the Iran war, following a surge in jet fuel price...

NRIs must update their Indian bank accounts to NRE or NRO status to comply with FEMA regulations. Failing to do so can result in significan...

Chief Justice of India Surya Kant voiced shock at educated people being defrauded by digital arrests. A recent case involved an elderly wom...

Delhi Police concluded Operation CyHawk 4.0, a massive 48-hour coordinated strike against organized cybercrime syndicates across 20 states ...

Sebi has launched a voluntary lock-in facility for mutual funds, allowing investors to temporarily freeze withdrawals or debits. The featur...

Reserve Bank of India is launching a Digital Payments Intelligence Platform (DPIP) that will use AI to detect and prevent payment frauds in...

Restaurants, retailers, small traders, companies face frozen funds due to cybercrimes. Urging action from finance ministry, LEAs, police. I...

The Delhi High Court has directed Vivo to approach the Prevention of Money Laundering Appellate Tribunal regarding the freezing of its bank...

"Stock Exchanges and Depositories are advised to make necessary amendments to the relevant bye-laws, rules and regulations, operational ins...

The assistant director of the Directorate of Enforcement (ED) passed an order on September 2, 2022, freezing the bank account of Inditrade ...

The agency said that it has identified 30 properties of drug smugglers and the cartel it busted in November in a three-month joint operatio...

The high court said it shall be open to the probe agency to verify that balances are maintained as they stood on the date of search. Earlie...

The financial probe agency, in an affidavit filed in Delhi High Court, opposed the petition filed by the Chinese smartphone manufacturer an...

Delhi high court on Tuesday has defreezed Vivo’s bank account attached by Enforcement Directorate.

The Enforcement Directorate (ED) on July 5 in a communication sent to all nine banks had ordered a debit freeze of all Vivo bank accounts.

Yes Bank, Bank of Baroda, HSBC, ICICI Bank, Citibank, IDBI Bank, HDFC Bank, Standard Chartered Bank and DBS Bank operate Vivo India's accou...

ET had reported that ED had written to the State Bank of India last month to freeze nine accounts in one of its branches, including that of...