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

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 ...

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

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

Mumbai: The Enforcement Directorate (ED), Mumbai Zonal Office, on November 18 conducted search operations at multiple ...

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

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

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

Nine luxurious apartments and commercial buildings in Dubai worth more than Rs 51 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case, the Enforcement ...

ED attaché 9 Dubai properties worth ₹51.70 Cr in SBI bank fraud case. Investigation into ₹1,266.63 Cr fraud involving ...

Former CEO Sumant Kathpalia and deputy Arun Khurana drew a salary of ₹7.5 crore and ₹5 crore, respectively, in FY25.| Business News ...