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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.......

Delhi baba booked for sexually harassing 17 students at his institute

A self-styled godman and "chairman" of a private management institute in southwest Delhi's Vasant Kunj has been booked for sexually harassing 17 students of the institute run by the Sri Sharada......

On India's request, Interpol issues 1st silver notice

The Interpol has issued the first Silver notice on India's request to track the global assets of former French embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud,......

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......

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......

Frauds office to have search, seizure powers

Contrary to the government's announcement, the Serious Frauds Investigation Office to look into corporate frauds will have search and seizure powers.Senior government officials told Business......

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......