As part of its ongoing investigation, the ED has provisionally attached five commercial plots spanning over 20 acres, a ...

The CBI has filed a chargesheet in an alleged bank fraud case of over Rs 53 crore registered four years ago against Lakhani ...

Assets worth more than Rs 110 crore of Lakhani India shoe company have been attached under the anti-money laundering law in an alleged bank loan fraud case, the Enforcement Directorate said on Tuesday ...

A Chandigarh resident recently lost ₹9 lakh in a sophisticated credit card scam. Learn five crucial lessons to safeguard your ...

Investigation initiated on the basis of multiple FIRs registered by CBI Delhi and Chandigarh, under various Sections of the ...

The NPCI (National Payments Corporation of India) is piloting an Artificial Intelligence/Machine Learning (AI/ML) engine to ...

NPCI is using AI to enhance customer safety in digital transactions amid a surge in UPI usage. The corporation is piloting AI ...

Only an Immigration Judge has the power to revoke a green card. There have been cases where individuals have been detained at ...

Delhi High Court quashed orders due to inordinate delay of more than 11 years in finalizing adjudication proceeding. Held that matters having financial liabilities or penal consequences cannot be kept ...

New Delhi, The Economic Offences Wing of Delhi Police has arrested a 36-year-old man for allegedly cheating homebuyers by fraudulently selling a property mortgaged with a private bank, an official ...

Digital arrests are a new financial scam in India, where people are being swindled of large amounts of money. Scammers induce ...