US authorities moving to drop fraud charges against billionaire Gautam Adani: Report
New Delhi: US authorities are reportedly moving to drop charges against billionaire…
Six held in fraudulent land registration case in Keesara; Sub-Registrar and document writer also involved
The Keesara police of Malkajgiri have unearthed an alleged land-grabbing and fraudulent…
CBI arrests two senior executives of Reliance Communications in bank fraud case
Mumbai: The Central Bureau of Investigation (CBI) has arrested two senior executives…
ED Director to review pending money laundering cases in T.N.
Rahul Navin, Director of the Directorate of Enforcement, arrived in Chennai on…
Supreme Court terms digital fraud absolute ‘dacoity’, seeks timely actions from RBI, banks
The top court noted that the RBI has already crafted a Standard…
Man arrested for misusing name of joint secretary in CM’s secretariat to cheat assistant professor
The Central Crime Branch (CCB) on January 24 announced the arrest of…
Mysuru Grahakara Parishat to hold public awareness meet on growing cybercrime threat
Amid growing concern over the increasing sophistication of cybercrimes, the Mysuru Grahakara…
Fake FASTag Annual Passes: NHAI issues alert over rising online fraud, all you need to know
The NHAI has cautioned users that anyone trying to sell a FASTag…
NBFC stock trades in green after unveiling AI-driven customer profiling, fraud detection system: Details
The stock has been gaining for the last four days and has…
CBI books Anil Ambani’s son Jai Anmol, Reliance Home Finance Ltd. over alleged Rs 228 crore bank fraud case
The CBI acted on a complaint from the bank (erstwhile Andhra Bank)…
