The move follows concerns raised by banks, citing cases where such promoters continue to hold directorships elsewhere. Existing laws do not...

The charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased ⁠from Dell, Super ⁠M...

In a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...

Jammu and Kashmir Crime Branch's Economic Offences Wing has exposed a significant Kisan Credit Card loan scam. A daily wage JK Bank employe...

Stock market traders, especially those involved in intraday and F&O trading without a registered business, need to understand tax audit rul...

India's banking sector is set to gain a powerful new weapon against digital fraud. The National Payments Corporation of India (NPCI) has in...

AI-powered forensic software played a role in the FBI's investigation into the 2026 White House Correspondents' Dinner attempted assassinat...

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...

In a significant crackdown, the CBI has dismantled a cybercrime network behind digital arrest scams, conducting searches across 16 states. ...

India's ambition for a globally competitive audit sector faces hurdles, with local firms struggling to match multinational rivals. While pr...

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...

A Special Investigation Team probing alleged embezzlement of Ram Temple donations faces a challenge as CCTV footage is only retained for 45...

Karnataka Home Minister Priyank Kharge emphasized bolstering the state's digital infrastructure and intelligent systems for enhanced polici...

The Pension Fund Regulatory and Development Authority now requires Points of Presence offering National Pension System services to undergo ...

The Enforcement Directorate has attached fresh assets worth approximately Rs 503 crore in a money-laundering probe against Raheja Developer...

A PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset re...