LUCKNOW : In first of its kind breakthrough Cyber Police of Uttar Pradesh cracked a Rs 145 crore highly technical hacking attempt at Uttar Pradesh Cooperative Bank (UPCB). On
Syndicate Bank Fraud Case: The attached assets, belonging to Chartered Accountant Bharat Bomb and their other associates, are in the form of agricultural land, plots, shops, offices, flats,
Modus Operandi and Precautions to be taken against Fraudulent Transactions Banks 1. Phishing Links Modus Operandi Fraudsters create a third-party website which looks like existing genuine website, such
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
