Tag: financial fraud

ED files chargesheet against Reliance Power, 10 others in fake bank guarantee case

ED files chargesheet against Reliance Power, 10 others...

The Enforcement Directorate (ED) on Saturday said it has filed a supplementary chargesheet...

Rs 1 crore every day! Hyderabad police chief tots up people's daily loss to cybercrimes

Rs 1 crore every day! Hyderabad police chief tots up people's...

Rs 1 crore is the sum, on average, that people in the Hyderabad Commissionerate's...

102 cases registered by CBI in 4 years against 135 companies for financial fraud

102 cases registered by CBI in 4 years against 135 companies...

The CBI has registered 102 cases in the last four years, between 2019 and 2022 (up...

42% Indians experienced financial fraud in last 3 years: Report

42% Indians experienced financial fraud in last 3 years:...

While digitisation of payments and banking undoubtedly has benefitted both common...