It was in February this year, the Pathanamthitta police team led by its inspector of police launched a hunt for 36-year-old Vijeesh Varghese, an ex-Navy person. By Express News Service
Markets regulator SEBI on Thursday (Dec 24) imposed a total penalty of Rs 27 crore on NDTV promoters, Prannoy Roy and Radhika Roy, as well as on RRPR Holding for
A CA Final student has been arrested for creating Fake Invoices to generate fake Input Tax Credit amounting to Rs.50.24 Crores. The officers of CGST, Vadodara-II Commissionerate of
On the afternoon of October 3, a Saturday, businessman Sanjay Makhija noticed there was no network on his phone. He was in his office in Khar, where he
An ED official said that during the investigation, it was also revealed that the loan sanction from Yes Bank was driven by then CMD Rana Kapoor and was given
Pertains to alleged misappropriation of ₹729 crore of Religare Finvest The Economic Offences Wing of the Delhi Police has arrested two senior officials of Lakshmi Vilas Bank for colluding
Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money, BuzzFeed and
Punjab National Bank had the most number of fraud cases at 240. However, Bank of India took the biggest hit of Rs 5,124.87 crore. Public sector banks (PSBs)
In Kerala, firms that charge exorbitant rates from gullible but helpless borrowers are called ‘blade companies’ or ‘blade mafia’. It is fair to say Popular Finance, which duped
LUBBOCK, Texas (KCBD) – The Federal Bureau of Investigation is warning that fraudsters are leveraging increased fear and uncertainty during the COVID-19 pandemic to steal money and launder
