HC held that cyber fraud causes systemic harm to digital economy and cannot be treated as a private dispute, rejecting a quashing plea despite settlement. Key takeaway: compromise cannot erase ...

UI finance professor Erik Lie discussed his pioneering research into options backdating, his new book Hatching Cheats, and how forensic finance can detect hidden misconduct on the publication's Drinks ...

Nevin Shetty faces up to 20 years in prison for funneling more than $35 million from his former employer to a cryptocurrency ...

The searches, conducted under the Prevention of Money Laundering Act (PMLA), 2002, resulted in the seizure and freezing of ...

In a continued push to seek clarity in the ongoing investigation, the ED has served another notice to Anil Ambani.

This legacy of fraud should serve as a warning to public officials and communities nationwide: Balfour Beatty’s promises ...

A disturbing trend is spreading across India — fraudsters are using leaked personal and business data to pose as government ...

The LOC, issued in 2021, had barred Saxena from travelling abroad in connection with an investigation into alleged corporate irregularities at Elder Pharma, where he was COO.

Al-Falah University founder Javed Ahmed Siddiqui is under the scanner in the Red Fort car blast probe. Investigation has ...

The arrest came months after the anti-money laundering agency conducted searches at locations linked to Jaypee Infratech Ltd, Jaiprakash Associates Ltd, and their associated entitie ...