A wanted accused in the ₹122-crore embezzlement case at New India Cooperative Bank, who had been evading police for a month, surrendered on Sunday morning, an official said. Arunachalam Ullahanathan ...

Mumbai, has arrested Kapil Dedhia, accused in the New India Cooperative Bank misappropriation case. He was apprehended in ...

Mumbai Police's Economic Offences Wing (EOW) has arrested five individuals in the Rs 112 crore New India Cooperative Bank ...

The special court rejected the CBI chargesheet against Indiabulls Housing Finance Ltd and others in the Rs 4,733 crore ...

High value cyber fraud cases in India jumped more than four times in fiscal 2024 causing losses of $20 million, official data ...

Kapil Dedhia also received money from Unnathan Arunachalam, another wanted accused in the case, and prime accused Hitesh ...

The CBI was left red-faced after a special court here refused to take cognisance of its supplementary chargesheet naming businessmen Vinod Goenka and Shahid Balwa as accused in the DHFL-Yes Bank fraud ...

Two-thirds of Indian bank customers expect reimbursement for scam losses, with over half demanding improved fraud detection ...

The Economic Offences Wing of Mumbai police has apprehended Kapil Dedhia in connection with a Rs 122-crore embezzlement at ...

Cyber fraud in India has caused losses of ₹107.21 crore in FY25 (till December 2024), with over ₹733 crore lost in nearly 11 ...

Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police continues to uncover shocking details in the ₹122 crore scam at ...

The Indian financial sector is at a juncture where technologies might be embraced to enforce anti-fraud measures or set aside amid the risk of continuing anticipations of monetary malpractice.