Mumbai: Mumbai police’s Economic Offences Wing (EOW) on Sunday arrested Ullhanathan Arunachalam alias Arun Bhai, 62, in ...

Arunachalam Ullahanathan Maruthuvar had remained at large even though his role was identified soon after the scam in New ...

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 ...

EOW arrests two more suspects in NICB case, including Arunachalam Ullahanathan Maruthuvar, for misappropriation of funds.

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 ...

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

These fictitious loans were used to cover up cash shortages with bank officials forging documents to facilitate the fraud. The scam ... including Rakshika Travels India LLP, Shandilya Tech ...

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.