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Man loses Rs 16.50L in digital arrest for 'Delhi blast probe'

The caller told the victim that a bank account linked to his mobile number had allegedly received Rs 7 crore through money laundering activities and warned that he would be arrested in the case.......

Day after Khalid bail order, SC says against long pretrial jail

The Supreme Court on Tuesday said prolonged incarceration of an undertrial, without commencement or reasonable progress of trial, cannot be countenanced, as it has the effect of converting pretrial......

Let my story be a warning, says ex-banker who lost Rs 23 cr

Too late. Retired banker Naresh Malhotra had lost his entire life savings to his digital captors, by the time he refused to do their bidding and threatened to go to the police. Illustration:......

'Solver' Exam Scam: AI Apps, Fake Facial ID

'It's shocking how easily technology was used to manipulate photo IDs and fool verification officers.' The Lucknow police have uncovered a cheating racket that mimicked the style of exam fraud seen......

'Could Ajit Pawar Have Known?'

'Everyone involved in this transaction must be punished and penalised.' IMAGE: Maharashtra Deputy Chief Minister Ajit Pawar with Prime Minister Narendra Modi, Pawar's wife Sunetra and son Parth.......

Why Serious Fraud Investigation Office is back in news

It is almost six in the evening. At this time, when most office employees start calling it a day, the Serious Fraud Investigation Office (SFIO), the government's corporate investigative wing, is......

Satyam: Serious fraud investigation report in

The Serious Fraud Investigation Office, which had the task of investigating the Rs 7,000 crore (Rs 70 billion) Satyam fraud, has submitted its report to the government. This is apart from the......

Cabinet nod for serious fraud office

The Union Cabinet today cleared the setting up of a Serious Frauds Investigation Office in the department of company affairs.The office will have to use the services of other agencies to undertake......

SFIO questions IndusInd execs on accounting discrepancies

Private-sector lender IndusInd Bank had said the Serious Fraud Investigation Office (SFIO) interacted with its officials this week and would send a written communication seeking specific details......

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe......

BFI secretary general Kalita suspended for financial fraud

IMAGE: Following the scrutiny of nominations on Tuesday, Returning Officer R K Gauba declared Kalita "ineligible" for the upcoming election. Photograph: Kind courtesy BFI/X Boxing Federation of......

Probe begins in alleged DDCA financial scam

A team of officers from Serious Fraud Investigation Office (SFIO) visited Delhi and District Cricket Association headquarters in New Delhi on Monday and began investigation into the charges of......

Blatter, Platini return to court over corruption charge

IMAGE: Former FIFA President Sepp Blatter arrives at the tribunal for his appeal on corruption charges in Muttenz, Switzerland, on Monday, March 3, 2025. Photograph: Denis Balibouse/Reuters......