financial fraud
China keeping a close eye on multi-agency investigation against 2 Chinese nationals
It is unclear if the Chinese embassy has offered help to Sang and Hao through the MEA or MHA so far
Wirecard scandal: Former CEO Markus Braun arrested over missing billions
German payments provider Wirecard on Monday admitted 1.9 billion euros that auditors say are missing from its accounts likely “do not exist”
What's the Wirecard scandal? Here's five things to know
Here are the most important facts about a scandal that compares with the collapse of US energy company Enron in the early 2000s.
Payments services major Wirecard admits 1.9 bn euros missing, in biggest fraud of recent times
Auditors say the 1.9 billion euros that were supposedly sitting in trust accounts in the Philippines likely do not exist.
Three Ram Dev International promoters flee India after cheating 6 banks: Officials
The company had three rice milling plants, besides eight sorting and grading units in Karnal district.
Delhi: Personal secretary of LG reports fraud of over Rs 1 lakh from his account
3 illegal transactions of - Rs 48000, Rs 40944 and Rs 42951.20 had already been conducted by the time the card was blocked.
Tamil Nadu man cheats 5 sisters of Rs 84 lakh in pretext of getting higher profits
The accused persuaded them to invest in online trading with an assurance of higher returns.
‘Working with RBI to probe fraud cases of below Rs 1L’, says govt
A Financial Data Protection bill has been drafted that aims to address issues related to data theft, including social networking websites.
Vijay Mallya gets bail hours after arrest in UK
The CBI had chargesheeted Mr Mallya in January this year for allegedly defaulting in a bank loan case.
Mallya gets bail hours after arrest in UK; Indian govt preps for extradition process
The Central Bureau of Investigation (CBI) and the Indian High Commission will start the process of Mallya's extradition.