Loan fraud: Jolt to CPM as HC sets 3-month limit for Kerala police probe | India News
NEW DELHI: In a big blow to CPM, Kerala HC in a…
Payment Fraud Detection and Prevention: Here’s All To Know
Key takeaways: With AI technology, payment fraud and fraud prevention have become…
ED attaches Rs 579 crore assets in Amtek Auto bank fraud case | India News
New Delhi: In one of the biggest bank fraud cases, in which…
CBI: AAP MLA Jaswant Singh GajjanMajra bail rejected | India News
Troubles mount for Punjab AAP-MLA Jaswant Singh GajjanMajra from Amargarh constituency as…
ED attaches Rs 678 crore Avantha Group assets | India News
NEW DELHI: Enforcement Directorate on Thursday said it has attached properties worth…
ED court admits complaint against Tara Corporation for criminal conspiracy and cheating | India News
The Directorate of Enforcement (ED) special court admitted the prosecution complaint against…
Elderly duo gets RI for Rs 57 lakh bank fraud after 18-year trial | India News
MUMBAI: In a trial that took 18 years, a special CBI court…