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DHFL is currently classified as stressed account but will slip into becoming a Non-Performing Assets (NPA) by December 31 unless a resolution is found.

Govt not planning to help banks rescue shadow lender DHFL: sources

DHFL's creditors include mutual funds, pension funds, insurance firms and a wide array of retail investors.

7 Nov 2019 8:00 AM

In a video posted by the British daily, Nirav Modi can be seen sporting a handle-bar moustache and wearing an ostrich hide jacket, estimated to cost 10,000 pounds.

Nirav Modi tells UK court he'll 'kill himself' if extradited to India

Nirav Modi was taken back to Wandsworth prison in south-west London and will next appear via videolink before the same...

7 Nov 2019 4:39 AM

The shenanigans of the CBI and its internal intrigues have often made it appear like an unconvincing cinema villain.

CBI books HAL employees in Rs 13.28 crore fraud

The HAL Vigilance Department had on Tuesday sent five complaints related to frauds committed from 2013 to 2017.

30 Jan 2019 9:29 AM

(Representational image)

Ex-manager of credit society arrested for Rs 120 crore fraud

The ED found that the three companies conspired and submitted forged bills of entry that were submitted in the IndusInd...

14 Jan 2019 1:06 AM

Market regulator Sebi has approved most of the recommendations of corporate governance panel. The key changes accepted by Sebi are

Sebi fines 2 entities for fraudulent trade in stock options

Sebi found that over 81 per cent of all the trades executed in the BSE's stock options segment were non-genuine trades.

12 Jan 2019 8:01 AM

Symantec is the first and currently the only vendor to offer a complete and integrated email security solution with threat isolation technology for enterprise email, which protects customers from the kind of sophisticated email attacks that are so prevalent in the cloud generation. (Photo: Pixabay)

Symantec announces solution to stop business email compromise attacks

Symantec announced Email Fraud Protection, an automated solution to block fraudulent emails.

16 Feb 2019 6:31 AM

The matter of extradition of Vijay Mallya to India has been referred to the Secretary of State of the UK. (Photo: AP)

No objection to restoration of Vijay Mallya's properties to banks: ED

He had left the country on March 2, 2016 and on December 10, 2018, a London court ordered his extradition.

5 Feb 2019 10:06 AM

Karnataka Bank on Tuesday reported 92 per cent slump in net profit at Rs 11 crore for the March quarter due to multi-fold jump in provisioning for bad assets.

Karnataka Bank reports Rs 13 crore fraud to RBI

The fraud was on account of diversion of funds', the lender said in a BSE filing.

23 March 2019 10:32 AM

RTDMI identifies and blocks malware that may not exhibit any detectable malicious behavior or hides its weaponry via encryption. (Photo: Pixabay)

Dramatic rise in fraudulent PDF files detected this year

Most traditional security controls cannot identify and mitigate links to scams or malware hidden in PDF files.

29 April 2019 6:20 AM

Of the 590 APAC businesses surveyed, 65% of Indian businesses have experienced an increase in online fraud-related losses over the past 12 months. (Photo: Pixabay)

Indian consumers see security as important element of their online...

2019 Experian Identity and Fraud Report highlights that Indian consumers demand greater security over convenience and...

23 April 2019 1:15 PM

Amazon has invested Rs 260 crore into its payments arm Amazon Pay. (Photo: AFP)

Amazon to ask its delivery drivers to take selfies

Amazon is now asking its delivery drivers to take selfies, in a bid to reduce fraud.

20 April 2019 11:13 AM

Violators will not be entitled to their fellowships, hostels or any other facilities from the university. Student bodies and even professors have opposed the attendance circular.

Indian-origin professor faces inquiry over drawing double salaries in...

An Indian-origin medical professor is facing inquiry over his failure to inform UK university that he was still working...

20 April 2019 11:39 AM