WhatsApp, a popular instant messaging app owned by Meta has taken a massive step to combat online fraud in India. The company has set a new record by banning nearly one crore (10 million ...

NEW DELHI – On March 26, the U.S. Embassy in India announced the cancellation of around 2,000 visa appointments that were fraudulently made through bot accounts. Emphasizing its zero-tolerance ...

The secretary of the Ramakrishna Mission Ashram in Gwalior, Swami Supradiptananda, became a victim of what is being described as Madhya Pradesh's biggest "digital arrest" fraud. Over a period of ...

India's IndusInd Bank (INBK.NS), opens new tab has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month and to check if there is any evidence of fraud ...

The Indian government had sent a request for Choksi's extradition prior to his arrest, a source with India's Enforcement ... Indian federal police filed fraud charges against Choksi, Nirav Modi ...

India. Each defendant is charged with one federal count of conspiracy to commit wire fraud. The charge per defendant is punishable by a maximum 20-year jail term, up to three years of supervised ...

Punjab National Bank, India's second largest state-run lender by assets, had announced in 2018 that it had discovered alleged fraud worth $1.8 billion at a single branch in Mumbai. The bank had ...

His lawyer, Vijay Agarwal, said Choksi - who fled India in 2018, weeks before the alleged fraud became public - was taken into custody on Saturday. In 2020, the Union Cabinet, led by Prime ...

Choksi and his diamond tycoon nephew Nirav Modi are accused of a $1.8 billion fraud involving Punjab National Bank, the country’s second-largest public lender. Both fled India in 2018.

IndusInd is India's fifth-largest private lender with a balance sheet of $63 billion. Its shares have lost about 23.4 per cent since it disclosed on March 10 that its derivatives portfolio was ...