A special CBI court sentenced 13 people to different duration of imprisonment and fine in a case of a Rs 45.74-lakh bank ...

Mumbai: The Enforcement Directorate (ED), Nagpur, has provisionally attached movable and immovable properties worth Rs67.79 ...

Most of us know at least one person who has been swindled by scammers. Be it phishing, vishing, smishing or digital arrests, criminals are using every trick in the book to part people from their money ...

In a decisive push against online banking fraud, the Reserve Bank of India (RBI) has made it mandatory for all banks to ...

In a decisive move to protect consumers from the rising tide of online fraud, the Reserve Bank of India (RBI) mandated the ...

Information obtained by The Hindu using the Right to Information shows that India has been stepping up efforts to secure the ...

The Antwerp Court of Appeal in Belgium has ruled that fugitive diamond trader Mehul Choksi's offences are extraditable under ...

Hitesh Mehta, the bank’s former general manager and head of accounts, is the primary suspect in the alleged misappropriation ...

Choksi's extradition order was cleared by a court in Antwerp on Friday. He was arrested in Belgium in April on an extradition ...

The proposed 1080 MW coal-based power station in Jharkhand, for which a loan was obtained from a group of 20 banks led by the ...

India's eight-year effort to get custody of fugitive diamantaire Mehul Choksi, accused in a Rs 13,850 crore scam, gained ...

HSBC Bank has set aside $1.1 billion for a claim linked to Bernard Madoff's massive investment fraud. This provision, ...