A special court has remanded the chairperson and managing director (CMD) of Vindhyavasini Steel Corporation Pvt Ltd (VSCPL), ...
In one of the biggest bank fraud cases, in which Rs 27,000 crore is outstanding to govt banks, ED Wednesday attached about Rs ...
Hyderabad Cyber Crime Police arrest gang running 'digital arrest' scam targeting victims nationwide, urging prompt reporting ...
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A 53-year-old woman from Hyderabad recently lost ₹2.29 lakh to a credit card scam after sharing sensitive details with ...
India's IndusInd Bank has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month ...
During the course of investigation, ED said, it analysed numerous bank account statements of beneficiaries to investigate the ...
Confirming the development, an EOW officer said that the test would be performed soon by the Kalina Forensic Laboratory after ...
The letter stated that the bank was founded in 1968 with the support of trade union leader and former Union Defence Minister, ...
Two men from Belagavi were arrested for allegedly aiding cyber fraud using bank accounts of financially vulnerable individuals, police said on Tuesday. The accused, identified as Avinash Sutar (28) ...
Mumbai: The New India Cooperative Bank Depositors' Foundation have urged Reserve Bank of India governor Sanjay Malhotra to ...
Mumbai: Economic Offences Wing (EOW) of the city police on Sunday arrested Ulhanathan Arunchalam Maruthuvar (62), an alleged ...