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Two expatriates sentenced to 15 years in prison for SR22M financial fraud in Saudi Arabia

Two expatriates sentenced to 15 years in prison for SR22M financial fraud in Saudi Arabia

The two individuals, who established call centers to impersonate government officials and deceive their victims, were also fined a total of SR1.5 million.

9 Oct 2024 5:57 AM GMT

Govt-owned banks sacrifice 74% of defaulted loans of ten firms for Adani: Congress

Govt-owned banks sacrifice 74% of defaulted loans of ten firms for...

5 Sep 2024 7:43 AM GMT

BJP worker accuses Hindutva activist Chaitra Kundapura of financial fraud

BJP worker accuses Hindutva activist Chaitra Kundapura of financial fraud

This new accusation comes while Kundapura is already in police custody in Bengaluru, facing charges of cheating a...

19 Sep 2023 10:29 AM GMT

LocalCircles survey says 39% Indian families claim to have fallen victim to online financial fraud

LocalCircles survey says 39% Indian families claim to have fallen victim to online financial fraud

The firm said that the survey received nearly 32,000 responses from families located in 331 districts of India...

2 May 2023 10:30 AM GMT

Hindenburg report alleges financial fraud; Adani Group shares fall upto 5%

Hindenburg report alleges financial fraud; Adani Group shares fall upto 5%

The Hindenburg study stated that major listed Adani companies have taken on significant debt, including pledging shares...

26 Jan 2023 8:59 AM GMT

Harbhajan complains against realtor for non-repayment of Rs 4 crore loan

One of the cheques issued by the firm towards loan interest bounced

10 Sep 2020 1:14 PM GMT