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Can India Get Nirav Modi, Vijay Mallya From The UK?

It is high time the Indian government signalled discomfort with the UK providing refuge to those accused of financial crimes in India, states Jaimini Bhagwati. IMAGE: Nirav Modi in London. In the......

French visa fraud mastermind fled India before filing FIR: CBI

A former employee of the French embassy in New Delhi who allegedly perpetrated a massive fraud by issuing visa to hundreds of people, including his parents, on the basis of fake documents without......

Cong seeks 'serious' probe into Hindenburg report against Adani

The Congress on Friday demanded an investigation by the (SEBI) and the Reserve Bank of India (RBI) into charges of alleged financial irregularities against the Adani Group, which has denied the......

64 'high risk' files 'disappear' from French embassy

Files related to Schengen Visa of 64 people having a high risk of migration have "disappeared" from the French embassy in Delhi in a massive fraud allegedly committed by its two former employees......

'Most countries won't forgive deaths of children'

'The deaths of the children in the Gambia would batter India's reputation as the developing world's pharmacy.' IMAGE: Kindly note the image has only been published for representational purposes.......

Future of digital payments in India

'The focus needs to shift towards the ability to collect payments, particularly in tier-3 to tier-4 areas where acceptance is still lacking.' IMAGE: Cutlery vendor switches on Paytm at a roadside......

What Led To Paytm's Big Fall

At the heart of Paytm's slide lies the abject failure of its Super App strategy, notes Indrajit Gupta. IMAGE: Vijay Shekhar Sharma. Photograph: ANI Photo For more than three weeks now, the......

'Huge demand for life insurance products in India'

'As our per capita income increases and various demographic segments emerge, the need for various kinds of protection and risk covers will become even more explicit.' Photograph: Kind courtesy LIC......

'The agenda is 'insurance for all by 2047''

'If you want it to grow well and serve the true needs of the economy, it needs a lot of freedom and flexibility, which comes in terms of the reform objective set by the regulator.' IMAGE: Shoppers......

Chilling numbers: 14,483 banking fraud cases in H1FY24

The number of frauds in the banking sector during the first half of the current financial year has increased substantially to 14,483 cases, although the amount involved is only 14.9 per cent of the......

France blames Liverpool, ticket fraud for crowd trouble

IMAGE: Fans, stewards and police officers by the turnstiles inside the stadium as the match is delayed. Photograph: Kai Pfaffenbach/Reuters The French government on Monday blamed massive ticket......

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Fraud Risk Management

News for Fraud Risk Management

Can India Get Nirav Modi, Vijay Mallya From The UK?

French visa fraud mastermind fled India before filing FIR: CBI

Cong seeks 'serious' probe into Hindenburg report against Adani

64 'high risk' files 'disappear' from French embassy

'Most countries won't forgive deaths of children'

Future of digital payments in India

What Led To Paytm's Big Fall

'Huge demand for life insurance products in India'

'The agenda is 'insurance for all by 2047''

Chilling numbers: 14,483 banking fraud cases in H1FY24

France blames Liverpool, ticket fraud for crowd trouble

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