A senior IAS officer, Pardeep Kumar, has been arrested by the CBI for his alleged role in embezzling Rs 504 crore from Haryana government a...

Indian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...

The Supreme Court has significantly broadened presidential authority, allowing presidents to dismiss heads of independent federal agencies ...

A Washington attorney, Alexandra Lozano, is accused of fabricating abuse and trafficking claims for tens of thousands of immigrants seeking...

Strong internal financial controls are crucial for businesses, not just for compliance, according to the ICAI President. He emphasized that...

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

Warren Buffett said you only find out who is swimming naked only when the tide goes out. The year he wrote this in his annual letter to sha...

Veena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...

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

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

Best Proverb of the Day highlights the Ghanaian saying, "It is the calm and silent water that drowns a man." The proverb explains why peopl...

The Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...

The Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...

A US judge has allowed Huawei's CFO Meng Wanzhou's admission of illegal business in Iran to be used in the company's upcoming trial. Meng h...

Prime Focus shares were locked in 5% upper circuit after Sebi closed its investigation. The market regulator found the company used correct...

Indian benchmark indices traded with a positive bias, with the Nifty consolidating near the 24,000 mark and closing near its day's high. Se...

Sebi has closed adjudication proceedings against Prime Focus and its directors, ruling that the company correctly accounted for business tr...