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

ED flags ponzi scheme in name of Islamic banking

A penalty of Rs 1.86 crore was recovered from the firm after adjudication proceedings were made under FEMA.

9 Nov 2018 10:38 AM IST

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

Indian-origin man charged with stealing more than USD 250,000 in Ponzi...

The SEC's Complaint charges Spark Trading and Shah with violations of the antifraud provisions of the federal securities...

27 April 2018 1:40 PM IST

Rajeev Kumar, a senior Indian Police Service officer is considered close to West Bengal chief minister Mamata Banerjee. (Photo: PTI)

CBI asks Supreme Court to cancel arrest shield granted to ex-Kolkata...

The CBI petition will come up for a hearing only after the court resumes sittings from October 14.

4 Oct 2019 9:07 PM IST

Kolkata Police commissioner Rajeev Kumar near his residence in Kolkata. (Photo: PTI)

Rajeev Kumar skips CBI summons, sends letter seeking more time

Kumar has been reinstated as ADG of CID on Sunday night by WB Govt. after model code of conduct ceased to exist.

27 May 2019 2:54 PM IST

Karnataka government had constituted an 11-member Special Investigation Team (SIT) to probe the alleged fraud by the IMA, which has an estimated Rs 200 crore investment of Muslim women alone. (Photo: ANI)

IMA Jewels case: CCB raids at Mansoor Khan's wives in Bengaluru

CCB collected some important documents of investments and details of Khan's financial issues, 1.5-kilogram gold and Rs...

18 Jun 2019 1:59 PM IST

Earlier in the day, Baigs advocate filed a petition in Karnataka High Court questioning the detention of his client in connection with the multi-crore IMA fraud case. (Photo: ANI)

IMA fraud case: Roshan Baig interrogated by SIT

I am going home now as an investigation has been completed and I have been asked to appear before the SIT on July 19,'...

16 July 2019 3:31 PM IST

Prosenjit Chatterjee

ED summons Bengali actor Prosenjit Chatterjee in Rose Valley case

The ED has asked Chatterjee to appear before them to investigate whether any monetary transactions took place between...

9 July 2019 3:33 PM IST

The SIT had arrested BDA executive engineer P D Kumar on July 1 and produced him before the court. The court sent him to 8-days police custody. (Photo: ANI)

SIT carries searches in properties owned by IMA jewels

Searches were carried in Front Line Pharma, Neelasandra, Vijayanagar. SIT also seized 60,000 cash; pharmacy, electronic...

3 July 2019 8:31 PM IST

Established by a General Assembly resolution, the expert group brings together diplomats, policy makers and experts from around the globe to discuss the most pressing challenges in cybercrime today.

Parliamentary Panel Praises Inclusion of Scams, Cybercrimes in...

The committee said this will be "a very effective addition" in the substantive law

17 Nov 2023 2:21 AM IST