IDFC First Bank faces a Rs 590-crore fraud, originating from a government account discrepancy, leading to significant financial and trust-related challenges.

Refunds amounting to ₹16,90,880 were processed through court orders and returned to victims: Malkajgiri cybercrime DCP S.V.

IDFC First Bank is currently delving into a potential ₹590 crore fraud case linked to its Chandigarh branch. The alarm was ...

IDFC First Bank said it had detected irregularities in accounts related to the State government of Haryana. According to the lender, the suspected fraud took place at the branch level, wherein ...

The EU General Court has sent a clear signal to the logistics industry: even routine involvement in the movement of restricted goods can count as ...

Vijayawada: The high court on Thursday granted bail to Chinna Appanna, one of the key accused in the alleged laddu ghee adulteration case and PA to fo.

Foreign currency loan facilities availed by the Videocon Group were 'systematically diverted' from their sanctioned purposes ...

The Tribunal upheld deletion of addition under Section 68, holding that reliance on an investigation report without independent verification and without disproving documentary evidence cannot sustain ...

This is one of the areas where crypto casinos shine, as they offer instant payouts to users, although it does not always work ...

On February 18, 2026, President Bola Tinubu signed Executive Order No. 9, directing the Nigerian National Petroleum Company Limited (NNPCL) to remit its revenues directly to the Federation Account ...

Steve Bannon and President Donald Trump advisor Boris Epshteyn were hit with a proposed class action alleging they promoted a cryptocurrency as stable and decentralized to investors when they really ...