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YouTuber Elvish, comedian Bharti Singh summoned in Rs 500-cr fraud case

The Delhi police summoned YouTuber Elvish Yadav and comedian Bharti Singh and three more in an app-based scam involving a fraud of Rs 500 crore, an officer said on Thursday. IMAGE: YouTuber......

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

The "most significant" terrorism threat faced by India appears to be from the Islamic State of Iraq and Syria or Al-Qaeda-linked groups that are active in and around Jammu and Kashmir,......

How To Combat Digital Crime Epidemic

The fundamental responsibility for preventing such crimes and for bringing the criminals to justice rests with the State, and it cannot abdicate that function. Illustration: Dominic......

Youth Congress leader files 4th PIL in SC for multi-agency probe into Adanis

A fresh PIL was filed on Thursday in the Supreme Court seeking a probe by multiple central government agencies under the supervision of a panel or a former apex court judge against the Adani Group......

CBI charge-sheets its 4 officials in bribe-for-relief case

The Central Bureau of Investigation on Friday filed a charge sheet against its four officials in a bribe-for-relief case involving the investigation against Frost International for allegedly......

Victim of bank fraud? Prove it!

Bank frauds are becoming common a fact that has prompted the Reserve Bank of India to ask banks on Wednesday to set up special surveillance and investigation cell. While the more common ones......

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of......

Time To Tackle The Digital Fraud Surge

We propose an expert group be set up to form a national strategy on digital fraud.This group would bring together skills in financial regulation, security economics, cyber defence, and public......

Bankers offered 25% raise to turn investigators

Guess who is ready to don the sleuth's hat? Bankers will soon get an opportunity to join the ranks of inspectors in the Central Bureau of Investigation (CBI).The CBI, facing a shortage of......

New rules on how banks should report frauds to CBI

According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security and Fraud Cell Illustration: Uttam Ghosh/Rediff.com......

Bank Fraud Investigation Cell

News for Bank Fraud Investigation Cell

YouTuber Elvish, comedian Bharti Singh summoned in Rs 500-cr fraud case

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

How To Combat Digital Crime Epidemic

Youth Congress leader files 4th PIL in SC for multi-agency probe into Adanis

CBI charge-sheets its 4 officials in bribe-for-relief case

Victim of bank fraud? Prove it!

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

Time To Tackle The Digital Fraud Surge

Bankers offered 25% raise to turn investigators

New rules on how banks should report frauds to CBI

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