Banks to use AI & Machine learning to safeguard customers from financial frauds
New Delhi [India], December 7 (ANI): In a significant move to address…
SFIO conducts search operations at three companies engaged in manufacturing of EVs
New Delhi [India], December 2 (ANI): The Serious Fraud Investigation Office (SFIO)…
‘Arrest him…’: Rahul Gandhi after Gautam Adani indicted in US in alleged bribery case
New Delhi [India], November 21 (ANI): Amid alleged bribery and fraud charges…
Congress calls for JPC into Adani group transactions after US prosecutors’ charge
New Delhi [India], November 21 (ANI): After a US District Court in…
US prosecutors charge Gautam Adani and others in alleged solar energy contract bribery case
New York [US], November 21 (ANI): A five-count criminal indictment has been…
Mumbai police summon BookMyShow CEO in Coldplay ticket black marketing case
Mumbai (Maharashtra) [India], September 28 (ANI): Mumbai Police's Economic Offences Wing (EOW)…
Rs 74 crore fraud in Gokak co-op bank; 7 police teams on lookout for accused
BELAGAVI: Fourteen people linked to the Shree Mahalakshmi Urban Co-op Credit Bank…
500 non-existent firms claimed bogus GST refunds; two more arrested
New Delhi [India], September 19 (ANI): The Anti-Corruption Branch (ACB) of Delhi…
Anywhere registration of properties to be extended across Karnataka from September 2
BENGALURU: In a citizen-friendly measure, the state government will soon extend the…
