Tag: financial fraud

On Wednesday, the High Court of Justice, King’s Bench Division in London ruled against fugitive diamond trader Nirav Modi's application to reopen his extradition...

Ashok Kharat, known as 'Captain' Kharat, was taken into custody on Thursday by the Nashik Crime Branch following allegations of rape and exploitation under...

देशभर में टैक्स चोरी और बोगस डोनेशन के खिलाफ आयकर विभाग ने बड़ी कार्रवाई करते हुए दो राजनीतिक दलों के ठिकानों पर छापेमारी की...

More than fifty investors have collectively lost Rs 4.84 crore after being cheated by a share trading company in Surat. The accused operated under...

The Union Government has introduced a new Artificial Intelligence (AI)-powered application aimed at protecting citizens from online financial risks. As the country’s digital economy...

The fugitive businessman and diamond merchant Mehul Choksi was arrested on Saturday by the Belgian authorities on India’s extradition request. Choksi was a key accused...

Maharashtra Chief Minister Devendra Fadnavis raised a concern about financial frauds topping the list of cyber crimes in Mumbai on Monday. Chief Minister Fadnavis...