Users with devices running Android 11 or later will be able to access the alerts, which include a one-tap option to end the ...

India’s Supreme Court will drop charges against the Sandesara brothers if they pay $570M toward a $1.6B fraud case, setting a precedent for future settlements.

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

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

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

The Sandesara brothers, promoters of the Sterling Group, were named in the fugitive economic offenders list along with Vijay ...

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

India's Supreme Court has agreed to drop criminal charges against billionaire brothers Nitin and Chetan Sandesara if they pay ...

The CBI has arrested a Singapore-based man from a hotel near Delhi’s Indira Gandhi International Airport in connection with a Rs 32-crore bank fraud, officials said on Friday. The man, identified as ...

NPCI Bharat BillPay's NetBanking 2.0 routes users to familiar bank apps or dynamic QR scans, ditching password hassles for ...

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 ...