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ECONOMIC FRAUD
Satyam trail: CBI arrests internal audit head Guptasatyam 1.jpg21 Nov, 2009, 08.40 PM IST- Combatting Financial Fraud: AI Algorithms for Real-Time Detection & Risk Management12 Aug, 2025, 10.46 AM IST
- Nirav Modi's assets worth Rs 326.99 cr confiscated under fugitive economic offenders act: ED08 Jul, 2020, 05.21 PM IST
- Watch: Cabinet nod to Fugitive Economic Offenders Bill01 Mar, 2018, 06.23 PM IST
- Bank of Maharashtra CMD, ED held in Rs 3K crore fake loans case20 Jun, 2018, 10.16 PM IST
- Identity Theft Is Not a Joke Protect Yourself From These Scams!11 Jun, 2025, 04.08 PM IST
- Online scams cost Indians ₹177 crore: From OTP cons to job scams, here’s how to stay safe14 Apr, 2025, 05.11 PM IST
- Watch: New law to tighten noose on fleeing economic offenders?26 Feb, 2018, 06.49 PM IST
- Watch: I-T dept attaches Gitanjali's Rs 1,200 cr SEZ property22 Feb, 2018, 09.56 PM IST
- Mumbai: Nirav Modi declared fugitive economic offender in PNB scam case05 Dec, 2019, 02.23 PM IST
- PNB fraud: ED set to file first plea under new fugitive offenders law against Nirav Modi13 Jun, 2018, 04.24 PM IST
- CBI arrests 11 people in connection with Pearls Group chit fund fraud case23 Dec, 2021, 10.48 AM IST
- Nine ways Gensol-Blusmart promoters siphoned crores to fund lavish lifestyle17 Apr, 2025, 07.22 PM IST
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