After consolidation, creating a national rural bank holding company, an apex body to oversee governance, capital support, and ...

The Indian police have arrested nine members of a criminal syndicate for illegally buying and selling bank accounts used to ...

ACC investigations found that accounts were opened in the name of some Nabil Group employees at the Pabna branch of Islami Bank using a paper-based, name-only entity called “Jaman Syndicate” as a ...

The state’s gambling regulators have launched an investigation into why the alleged head of a major crime syndicate was able to gamble a fortune at the embattled casino despite living off a meagre ...

The investigation was initiated following a formal complaint filed on November 21 by Himanshu Gupta, the Branch Manager of ...

The scam, busted in October, involved a highly coordinated syndicate that ran a variety of digital frauds, including fake ...

CBI files chargesheet against 17 people and 58 firms in a Rs 1,000 crore cyber fraud case involving Chinese handlers, shell ...

CBI charges 17 individuals, including four Chinese nationals, in a ₹1,000 crore transnational cyber fraud scheme involving ...

CBI chargesheets 17 accused, including 4 foreign nationals, after busting a transnational cyber fraud network that routed ...

The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles ...