The agency’s money trail in the case revealed that the fraudsters allegedly incorporated over 200 shell companies to carry out dubious transactions

The case has revealed that key managerial personnel allegedly utilised disbursed loan amounts for personal benefit by approving irregular loan cases

The case has revealed that key managerial personnel allegedly utilised disbursed loan amounts for personal benefit by approving irregular loan cases

The Bombay High Court warns citizens of fraudsters impersonating judges to solicit money, urging reports to police about such scams.

The fraudsters placed the victim under "digital arrest", claiming he was implicated in a ₹500 crore scam allegedly being investigated by the...

The fraudsters placed the victim under "digital arrest", claiming he was implicated in a ₹500 crore scam allegedly being investigated by the...

Eight out of India's top-10 most valued companies saw their combined market valuation decrease by Rs 2,01,699.77 crore last week. Reliance Industries...

Eight out of India's top-10 most valued companies saw their combined market valuation decrease by Rs 2,01,699.77 crore last week. Reliance Industries...

Labor will give its financial watchdog new powers to force companies to compensate customers who lose money and to punish operators who don’t police...

Labor will give its financial watchdog new powers to force companies to compensate customers who lose money and to punish operators who don’t police...