Credit card fraud in India attracts strict legal action under IPC, IT Act, and Companies Act, with penalties ranging from ...

The Karnataka High Court has refused to quash criminal proceedings initiated against 76-year-old Surya Sareen, President and ...

The federal probe agency had arrested the local woman — 33-year-old Aishwarya Gowda — in April following searches against her ...

As a result of this scheme, Jesse Hill and Aaron Marshbanks attempted to obtain at least $45,650,000 in loans from at least 19 financial institutions, according to attorneys.

Tensions escalate in Tehran following explosions and a major cyberattack. Sepah Bank, a key financial institution, faces ...

Falling home loan interest rates have created a favourable market that makes homeownership more accessible. Use a home loan ...

Calcutta High Court affirms ITAT's deletion of unexplained cash deposit addition during demonetization, citing AO's failure to submit remand report and lack of ...

The communication from YES BANK highlights a significant financial event involving the realization of funds from its investments in security receipts. The receipt of ₹78 crore is a noteworthy inflow ...

The International Finance Corporation has invested $60 million in Motilal Oswal Alternates’s fifth fund in a deal that will ...