A special court has remanded the chairperson and managing director (CMD) of Vindhyavasini Steel Corporation Pvt Ltd (VSCPL), ...

In a major crackdown on corruption, the Central Bureau of Investigation (CBI) has booked five officials from the Income tax ...

Hyderabad: The Telangana high court has turned its focus on the role played by banks in cyber frauds, specifically addressing ...

The CBI has registered cases against Gupta for defrauding the State Bank of India to the tune of Rs 764.44 crore by availing ...

The investigation revealed that Gupta formed over 40 shell companies to divert and siphon off the loan proceeds, hiding his ...

CUTTACK: The Economic Offences Wing (EOW) of Crime Branch on Wednesday arrested five persons including a home guard for their ...

(Glenwood) -- If it sounds too good to be true, it most likely is.

SBI's unethical handling of a fraud complaint cost a retired Wing Commander his credit score—Telangana Consumer Commission ...

The Positive Pay System (PPS) by the RBI enhances cheque security by requiring issuers of cheques over ₹50,000 to ...

Three individuals plead guilty to a bank fraud conspiracy involving identity theft and fraudulent transactions.

CHENNAI: The Economic Offences Branch (EOB) of CBI, Chennai, has registered a case against six individuals for allegedly defrauding State Bank of India (SBI) by ...

at least you have one less thing to worry about—cheque fraud. The Reserve Bank of India (RBI) implemented the Positive Pay System (PPS) back in 2021, which has emerged as a powerful tool to ...