Billionaire brothers Nitin and Chetan Sandesara, wanted in India for a $1.6-billion bank fraud, have built Nigeria’s largest ...

India’s top court has introduced a rare turning point in the country’s approach to large financial crime cases by allowing billionaire brothers Nitin and Chetan Sandesara to avoid criminal prosecution ...

Hyderabad: In a major crackdown, Hyderabad Cyber Crime Police, along with the Commissioner’s Task Force, on Tuesday, arrested ...

The Supreme Court has cleared a landmark settlement of fugitive businessmen Nitin and Chetan Sandesara, accused of bank fraud ...

Experts say the redesign is urgent as fraud has moved from phishing to deepfakes, mule networks and AI-driven identity theft.

India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay ...

The billionaire brothers had fled the country in 2017 after being accused of defaulting on domestic bank loans.

Explore the methods forensic auditors use to detect financial fraud, from red flags to data analytics, and their critical role in protecting investors and ...

Bhopal: In a major crackdown on overseas assets created through suspected bank fraud, the Directorate of Enforcement, Bhopal ...

India faces an unprecedented cybercrime surge in 2025 with innovative scams causing huge financial and data losses.

By mandating a dedicated numbering series for regulated financial entities, TRAI aims to create a transparent, traceable, and ...

The Reserve Bank of India (RBI) asked all the banks to migrate their net banking website addresses to the exclusive '.bank.in ...