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

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

In one recent case, a large investment sat comfortably under equity until the auditor read the shareholders' agreement, found a buyback cla...

They pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...

More than half of savers still earn under 3% interest, while many households lose around $200 yearly on unused subscriptions. These financi...

The Enforcement Directorate has arrested three founders of Gameskraft Technologies, including Deepak and Prithvi Raj Singh, and Vikas Tanej...

Women are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...

Haryana Police have arrested Dileep Kumar Raghav, a former Kotak Mahindra Bank official. He is accused of sending fake reports about fixed ...

Several banking customers are increasingly concerned about the security of their hard-earned money, especially given the rising cases of on...

The Bombay High Court summoned HDFC Bank and RBI after a bank employee allegedly stole ₹3 crore from a customer's fixed deposits. The court...

The ED had provisionally attached the fixed deposits in 2012 under the Prevention of Money Laundering Act, 2002 as part of its investigatio...

The ministry would like banks to make a full-proof arrangement for high value fixed deposits, including due diligence of know your customer...

The court recorded the statements of S Ganesh of IDBI Bank, M Gopalakrishna of SBI and DBV Satish of Bank of Nova Scotia.

Satyam paid Rs 186.91 cr as tax over seven years on fictitious interest income on non-existent fixed deposits, said the SFIO in its report....

The Serious Fraud Investigation Office in its report on the Satyam fraud has suggested that the RBI should come out with definite guideline...

B Ramalinga Raju had transferred the company’s fictitious wealth, running into hundreds of crores, from several current accounts to fake fi...

The investigating authorities reason that the idea behind the move was to show that fake earnings, as shown in its books of accounts, are c...