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Al Falah Group Chairman’s Ancestral Residential Property In MP Town Faces Demolition

Al Falah Group Chairman’s Ancestral Residential Property In MP Town...

Cantonment engineer H S Kaloya said a notice has been issued to the house of late Moulana Hammad, who is the father of...

21 Nov 2025 2:37 AM IST

The notice comes just days after Law and IT Minister Ravi Shankar Prasad warned the social media giant Facebook of stringent action for any attempt to influence polls through data theft. (Photo: PTI/File)

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...

4 Jan 2019 4:38 PM IST

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

Tamil Nadu man cheats 5 sisters of Rs 84 lakh in pretext of getting...

The accused persuaded them to invest in online trading with an assurance of higher returns.

8 Jun 2019 6:59 PM IST

After blowing the lid off the big-ticket IL&FS scam, the Serious Fraud Investigation Office (SFIO) is likely to look into the mega fraud alleged against Indiabulls Group by Rajya Sabha member Subramanian Swamy.

Delhi: Personal secretary of LG reports fraud of over Rs 1 lakh from...

3 illegal transactions of - Rs 48000, Rs 40944 and Rs 42951.20 had already been conducted by the time the card was...

1 Aug 2019 1:38 PM IST

State banks reported 5,743 cases of fraud in the period, most of which had taken place over the last several years.

Three Ram Dev International promoters flee India after cheating 6...

The company had three rice milling plants, besides eight sorting and grading units in Karnal district.

9 May 2020 1:01 PM IST

Former chief executive of Wirecard, Markus Braun, arrested on suspicion of market manipulation. (AFP Photo)

Wirecard scandal: Former CEO Markus Braun arrested over missing...

German payments provider Wirecard on Monday admitted 1.9 billion euros that auditors say are missing from its accounts...

23 Jun 2020 3:06 PM IST

Wirecard is a payments processor, offering companies services allowing them to accept credit cards and digital payments like Apple Pay or Paypal in stores, online or on mobile. In the picture, the Internet World Fair 2017 in Munich, Germany, Wirecard-Stand (Photo | Wikimedia Commons - Ordercrazy)

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...

22 Jun 2020 8:23 PM IST

The admission follows more than a year of reporting, especially by the Financial Times, on accounting irregularities in Wirecards Asian division. (Photo | AFP)

Payments services major Wirecard admits 1.9 bn euros missing, in...

Auditors say the 1.9 billion euros that were supposedly sitting in trust accounts in the Philippines likely do not...

22 Jun 2020 7:55 PM IST

Acting on the FIR, the police arrested the accused from the airport upon his return in May 2019.

China keeping a close eye on multi-agency investigation against 2...

It is unclear if the Chinese embassy has offered help to Sang and Hao through the MEA or MHA so far

29 Aug 2020 6:29 PM IST

Panic among people during the initial days (of demonetisation) had led customers rushing to banks and deposit their money. (Photo: Representational Image/PTI)

Bug hits Bank of Maharashtra's UPI app, steals Rs 25 cr

Bank says process of recovering money from 19 banks where it was transferred to is on.

31 March 2017 2:16 PM IST

Colombo Fort Magistrate Lanka Jayaratne had earlier issued a warrant through Interpol for the arrest of Weeratunga. (Photo: AP)

Int'l warrant issued to arrest Lanka's ex-diplomat to Russia over...

Weeratunga is alleged to have committed financial misappropriation of USD 14 million while purchasing 4 Ukraine-built...

8 April 2017 5:03 PM IST

Industrialist Vijay Mallya leaves Westminster Magistrates Court in London after getting bail on Tuesday. He was arrested earlier on Tuesday by Scotland Yard on an extradition warrant. (Photo: PTI)

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.

19 April 2017 1:08 AM IST