DGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...

Policyholders facing rising premiums, slow claims, and opaque hospital pricing will soon see changes. IRDAI's new sub-committee aims to sim...

The Bombay High Court has put a temporary halt to a ₹400-crore bank loan fraud case against Gangakhed MLA Ratnakar Gutte. The court restrai...

Health insurers are witnessing a significant surge in fraudulent claims, particularly for smaller amounts. This trend is most pronounced in...

There would be an increase of 10.9 million people without health insurance under US President Donald Trump's big beautiful bill by 2034, ac...

The Directorate General of GST Intelligence (DGGI) uncovered a Rs 3,200 crore GST fraud, arresting two individuals. The accused created fak...

The money laundering case against Shakti Bhog Foods Limited was filed after studying a CBI FIR that charged it and others for criminal cons...

CBI is probing allegations of inflation of import-export book value to raise funds through fraudulent Letter of Understanding (LoU) in the ...

As per an audit, hospitals were overcharging patients, inflated bills were being passed and overpayment of Rs 94.42 cr were detected in Jan...

Scam was discovered when an employee at the chief minister's office spotted an anomaly in the bills and lodged a complaint at the Vidhana S...

Auditors of companies may soon be required to alert the authorities in case of any fraud involving a sum of at least Rs 1 crore or 10% of a...

Whistle blowing system, popular in the developed nations including the US, would be part of the revamped Companies Act.

The ED has begun a money laundering probe into the alleged Rs 870 crore corporate fraud in sports apparel company Reebok India.

Probe agencies have also found that some of the officials of the company could have been involved in the inflation of bills and over-valuat...

Health insurers and their third-party administrators (TPA) have stepped up their efforts to counter frauds in the last one year.

National Insurance Co has sent out letters to all its TPA stating that it didn't want to be part of PPN.

Suspecting that Mumbai-based Rs 550-crore Elder Pharmaceuticals might have siphoned off investors’ money by maintaining bogus accounts, the...