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...

Rajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...

India's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...

Wednesday’s ruling, backing tax demands on past transactions, could have major financial implications for the sector. A lawyer representing...

A corporate crisis manager describes how business disputes in India are increasingly being turned into criminal cases, exposing executives ...

A Bengaluru RTO officer unlawfully seized Mr. Rama's demo car, leading to a zero FIR and charges of fraud. The Karnataka High Court quashed...

A 62-year-old senior citizen from Navi Mumbai was cheated of Rs 64 lakh over four years by cyber fraudsters who posed as officials from the...

IRS issues holiday warning as Christmas scams rise nationwide: The IRS has issued a fresh holiday alert as the Christmas season triggers a ...

IRS is warning millions of Americans about rising identity theft and tax scams this Christmas. Holiday shopping plus tax season makes a per...

Nirav Modi and a few others are accused in the Rs 11,400-crore fraud involving Punjab National Bank. The accused are believed to have left ...

Former directors of such closely-held private companies fear they could be suddenly saddled with unforeseen liabilities.

In the financial year 2013-14, SITI Cable has been found to have collected around Rs 13 crore in the name of entertainment tax from its cus...

Corporate frauds arose out of corruption, money laundering, tax evasion, window dressing, financial reporting fraud and bribery, the study ...

Companies Bill 2011 stipulates that such officials will have to refund the remuneration received in case the accounts are re-stated.

In a setback to CBI, a city court today rejected the investigating agency's plea and ordered release of Talluri Srinivas, an accused in the...

In what is being called the “biggest ever fraud’’, authorities have blown the lid off a massive bike import scam involving senior transport...

The Swiss bank UBS AG has uncovered cases of tax fraud by some of its US clients, Chairman Peter Kurer said on Thursday.