Delhi Police have arrested six individuals, including a bank branch manager, for allegedly operating a mule-account network ...

Two branch managers of a private bank are under the scanner for allegedly facilitating a mule-account racket that channelled cybercrime proceeds worth Rs 7.3 crore.Get breaking news anytime, anywhere.

The Karnataka High Court has set aside the conviction of a man under Section 138 of the Negotiable Instruments Act, 1881, ...

Bombay High Court directs Echelon Productions to deposit ₹8.85 crore with 15% annual interest before releasing Tu Hai Meri ...

Picture a traveler in a hostel common room, with a fold-out map pinned flat by a coffee cup. Next to it sits a little booklet ...

Delhi Police bust cyber fraud racket with 37 mule accounts; 6 arrested, including five CSB Bank staff, probe continues.

Dubai Police have arrested six suspects for running a phone scam after a victim alerted the authorities about her savings ...

Police found that the account holders' addresses were non-existent and their photographs and KYC documents had not been ...

The magic of political handouts is fading as years of policy failure catch up with the government, writes Evarist Bartolo ...

A woman identified by her initials, S.N., woke up one morning to a series of text messages notifying her that large sums of ...

Summary The Gujarat High Court in Umesh Krishnani Vs ITO (Tax Appeal No. 800 of 2012, decided 15 April 2013) dismissed the assessee's appeal against ...

Dubai Police have arrested six suspects accused of using a fake shopping website, stolen bank card details and digital wallets to defraud victims.