The MCA also conducted a physical inspection of the CG Power headquarters on August 30 The Ministry of Corporate Affairs (MCA) has summoned a number of people associated
The Indian Express checked one of the websites, which was found to be active hours after the arrests. Investigation into two women arrested for allegedly duping more than
The whistleblower who sounded the alarm on Bernie Madoff contends the conglomerate is shielding $38 billion in losses General Electric shares sank Thursday after a Madoff whistleblower accused
In one of the biggest GST frauds unearthed in recent times, the authorities arrested a man for committing fraud worth Rs 660 crore through multiple bogus invoices, news
The large value frauds worth Rs 50 crore and above, constituted about 1 percent of the fraudulent cases but amounted to three-fourths of the fraud losses. Banks have
An Indian start-up that few outside the fintech industry would have heard of embedded tracking software inside popular apps, including one that streamed Sai Babastories and another that
With lucrative deals and offers available on e-commerce websites on a daily basis, it has become somewhat easy for fraudsters to convince people about a “lottery” they have
Former Chief Justice of India (CJI) R M Lodha was duped of Rs one Lakh by online fraudsters who allegedly hacked the email account of his friend and ex-colleague, police said on Sunday. According
The Ministry of Corporate Affairs (MCA) has asked the Serious Fraud Investigation Office (SFIO) to begin a probe into Jet Airways on suspicion the promoters siphoned off money. The
