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
Tamil Nadu police today arrested three people for running a duplicate branch of State Bank of India (SBI). Among the three people, one was the son of former bank employees.
The central probe agency has charged Shree Ganesh Jewellery House (I) Ltd and its promoters by an order issued by the adjudicating authority of the Foreign Exchange Management