A 58-year-old professor lost ₹1.81 crore in a digital arrest scam, tricked by fraudsters posing as income tax officials over 15 days.

The U.S. Securities and Exchange Commission has requested assistance from Indian authorities in its investigation of Adani Group founder Gautam Adani and his nephew Sagar Adani over alleged securities ...

Hitesh Pravinchand Mehta is accused of withdrawing ₹122 crore from the lender’s Prabhadevi and Goregaon branches.

The agency has booked nine people, including I-T deputy commissioner Vijayendran R and two department inspectors, apart from ...

BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...

The Directorate General of GST Intelligence (DGGI) has busted an allegedly bogus Input Tax Credit (ITC) claims fraud of Rs ...

The tax demand is significant for Aviva's India business, which recorded a profit after tax of only $10 million in the ...

Authorities have busted a Goods and Services Tax (GST) evasion racket involving a fraudulent input tax credit (ITC) scam of ...

Mumbai: Denying bail to income tax inspector Tanaji Adhikari, arrested in 2023 Rs 264 crore money laundering case, a special ...

The accused contacted the 38-year-old victim, resident of Mumbra area, on multiple occasions from November 2023.