An international police operation has smashed a ₹2,000-crore underground banking syndicate linked to the Dubai Bank, ...

Special CBI court rejects CBI plea for further probe into Indiabulls in ₹4,733 cr Yes Bank-DHFL scam, citing agency's own ...

Hyderabad Cyber Crime Police arrest 47 suspects across seven states in connection with 36 cyber fraud cases, recovering ...

The NIA arrests key accused bank manager Amit Kumar in the ₹17.29 crore counterfeit currency case at PNB’s Sophia Market ...

The Supreme Court rejected Parshvnath Developers' proposal for flat buyers, warning it will appoint a committee if a ...

UP Dairy Commissioner orders a probe into alleged Rs 100 crore financial irregularities at Meerut Parag Dairy, naming the ...

MP Police and UP Cyber Crime Cell bust an interstate stock trading fraud syndicate in Indore, arresting 13 accused operating ...

Rajkot Police EOW books three directors of Turnrest Resources for allegedly duping investors of ₹144 crore via Indonesian ...

CID alleges deleted data, 500+ manipulated OMR sheets and payments up to ₹25 lakh in the widening JPSC examination scam.

Gorakhpur policewoman targeted through fake Facebook profile after her photo and number were circulated, triggering obscene ...

Centre moves Supreme Court seeking transfer of Anil Ambani’s Black Money Act case from Bombay High Court to Delhi, citing similar pending matters.

DoT’s Financial Fraud Risk Indicator has helped protect ₹5,043.73 crore by enabling banks and UPI apps to identify and stop ...