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Data analytics major SAS has created a new division to help organisations fight frauds and cyber crimes.

No proof against Maha bank officials'

The police also informed the court that the officers should be discharged from the cheating case registered against...

20 Oct 2018 8:54 PM GMT

Several marriage rackets have been busted in the past by the police in Hyderabad which reportedly persuades girls parents to get them married to sheikhs on a contractual basis by offering money. (Photo: PTI/Representational)

IIT dropouts among 9 held in multi-crore fraud case in Hyderabad

The CEO of company, its two directors and six others have been held and their bank accounts totalling Rs 40 lakh have...

18 Nov 2018 3:10 AM GMT

Delhi court directs issuance of arrest warrants against Mallya, 18...

The SFIO had red-flagged a slew of violations of companies law by Mallya, Kingfisher Airlines and officials.

19 Jan 2018 3:19 AM GMT

ED teams have raided various sites across the country in the Nirav Modi scam.

Court gives nod for issuance of letters rogatory

Agency sought to get in touch with 6 countries.

26 Feb 2018 9:51 PM GMT

Liquor baron Vijay Mallya (Photo: AP)

Don't have information on Vijay Mallya's loans: FinMin to CIC

The ministry has, however, responded to questions in this regard in Parliament in the past.

7 Feb 2018 5:40 AM GMT

Central Bureau of Investigation (Photo: PTI/File)

Pnb fraud: Vipul Ambani moves bail plea

Ambani was president, finance, at the Nirav Modi-controlled Firestar Group of Companies.

23 April 2018 8:04 PM GMT

Central Bureau of Investigation (CBI)

CBI steno's fraud case filed by cops after 3-yr struggle

The accused asked her to pay him Rs 10 lakh for arranging passport and visa and the victim agreed to pay him.

8 April 2018 7:47 PM GMT

The CBI alleged that the exchange had not fulfilled the criteria for acquiring the status.

CBI books MEA officials in fraud worth Rs 92 lakh

The unnamed officials made four transactions from August 2017 to February 2018; with the fraud first being detected on...

13 July 2018 12:11 PM GMT

(Representational image)

Two bank officials held over loan fraud

The promoters of the company were arrested in April this year.

6 July 2018 8:00 PM GMT

Gaya MP Hari Manjhis son Rahul Manjhi, along with his friend, was arrested by the police in a drunken state on Sunday and was sent to Gaya central jail for violating prohibition law. (Representational image)

Indian-origin woman jailed for role in US Navy's largest fraud...

Gursharan had received more than SGD 130,000 in bribes from Leonard Glenn Francis in exchange for sensitive US Navy...

6 July 2018 1:44 PM GMT

Dr Kafeel Khans younger brother Kashif was shot by unidentified assail-ants in Gorakhpur on June 10.

Gorakhpur doctor's brother booked in fraud case

Suspended doc's kin booked for opening bank account using fake licence.

3 July 2018 8:12 PM GMT

Ghaziabad court issues non-bailable warrant against director Remo...

As D'Souza, failed to appear in court, the non-bailable warrant was issued against him.

24 Oct 2019 6:48 AM GMT