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16 Mizoram Convicts Try A 'Shawshank Redemption', 13 Re-Arrested
Police sources said the alleged fraud began in January and remained undetected until last week
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CBI To Probe Bank Fraud Cases, No One Will Be Spared: Haryana Chief Minister
Two IAS officers have been suspended and Kotak Mahindra Bank has been de-empanelled, Nayab Singh Saini said.
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US Court Accepts Gautam Adani's Plea To Dismiss Markets Regulator Case
US court grants Adani Group's request for hearing on dismissal of SEC fraud case.
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Court Drops Fraud Case Against CoinDCX Founders, Says No Evidence Found
A Thane court has ruled that there is no case against CoinDCX co-founders in an impersonation-linked fraud. The court found no evidence connecting them to the alleged scam, which was carried out by individuals posing as the founders. The decision offers relief to the company while highlighting risks of impersonation in the crypto sector.
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Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
What started as a simple attempt to withdraw Rs 10,000 from an ATM in Gujarat's Surat has turned into one of the costliest cashdispensing errors for a bank in recent times.
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IDFC First Bank Paid Rs 645 Crore Towards Chandigarh Fraud Claims
IDFC First Bank on Tuesday said it has settled fraud claims at a Chandigarh branch at Rs 645 crore and has found no further discrepancies.
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Ghost Employee, Real Salary: How Indian-Origin Man Duped US Firm Of $1.2 Million
Karan Gupta, the man at the centre of the defrauding case, took half of his friend's salary as kickbacks.
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Techie Avoids Remote Internship Scam, Shares Key Tips: 'Trust Your Instincts'
A techie shared their experience of evading a remote internship scam by questioning recruiters about software on their personal laptops.
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Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
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Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
-
16 Mizoram Convicts Try A 'Shawshank Redemption', 13 Re-Arrested
Police sources said the alleged fraud began in January and remained undetected until last week
-
CBI To Probe Bank Fraud Cases, No One Will Be Spared: Haryana Chief Minister
Two IAS officers have been suspended and Kotak Mahindra Bank has been de-empanelled, Nayab Singh Saini said.
-
US Court Accepts Gautam Adani's Plea To Dismiss Markets Regulator Case
US court grants Adani Group's request for hearing on dismissal of SEC fraud case.
-
Court Drops Fraud Case Against CoinDCX Founders, Says No Evidence Found
A Thane court has ruled that there is no case against CoinDCX co-founders in an impersonation-linked fraud. The court found no evidence connecting them to the alleged scam, which was carried out by individuals posing as the founders. The decision offers relief to the company while highlighting risks of impersonation in the crypto sector.
-
Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
What started as a simple attempt to withdraw Rs 10,000 from an ATM in Gujarat's Surat has turned into one of the costliest cashdispensing errors for a bank in recent times.
-
IDFC First Bank Paid Rs 645 Crore Towards Chandigarh Fraud Claims
IDFC First Bank on Tuesday said it has settled fraud claims at a Chandigarh branch at Rs 645 crore and has found no further discrepancies.
-
Ghost Employee, Real Salary: How Indian-Origin Man Duped US Firm Of $1.2 Million
Karan Gupta, the man at the centre of the defrauding case, took half of his friend's salary as kickbacks.
-
Techie Avoids Remote Internship Scam, Shares Key Tips: 'Trust Your Instincts'
A techie shared their experience of evading a remote internship scam by questioning recruiters about software on their personal laptops.
-
Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
-
Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
