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YouTuber Elvish, comedian Bharti Singh summoned in Rs 500-cr fraud case

The Delhi police summoned YouTuber Elvish Yadav and comedian Bharti Singh and three more in an app-based scam involving a fraud of Rs 500 crore, an officer said on Thursday. IMAGE: YouTuber......

How To Combat Digital Crime Epidemic

The fundamental responsibility for preventing such crimes and for bringing the criminals to justice rests with the State, and it cannot abdicate that function. Illustration: Dominic......

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

The "most significant" terrorism threat faced by India appears to be from the Islamic State of Iraq and Syria or Al-Qaeda-linked groups that are active in and around Jammu and Kashmir,......

Youth Congress leader files 4th PIL in SC for multi-agency probe into Adanis

A fresh PIL was filed on Thursday in the Supreme Court seeking a probe by multiple central government agencies under the supervision of a panel or a former apex court judge against the Adani Group......

CBI charge-sheets its 4 officials in bribe-for-relief case

The Central Bureau of Investigation on Friday filed a charge sheet against its four officials in a bribe-for-relief case involving the investigation against Frost International for allegedly......

Victim of bank fraud? Prove it!

Bank frauds are becoming common a fact that has prompted the Reserve Bank of India to ask banks on Wednesday to set up special surveillance and investigation cell. While the more common ones......

If you are a victim of banking fraud, here's what you can do

The onus is on the customer to prove his innocence. Banks don't take responsibility. New technologies are changing the way we transact. Banks are increasingly focusing on mobile applications and......

Bankers offered 25% raise to turn investigators

Guess who is ready to don the sleuth's hat? Bankers will soon get an opportunity to join the ranks of inspectors in the Central Bureau of Investigation (CBI).The CBI, facing a shortage of......

New rules on how banks should report frauds to CBI

According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security and Fraud Cell Illustration: Uttam Ghosh/Rediff.com......

Rajan slams govt inaction on high profile banking fraudsters

Rajan said it is hard to offer an objective self-assessment but the RBI should probably have raised more flags about the quality of lending in the early days of banking exuberance. A list of high......

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Bank Fraud Investigation Cell

News for Bank Fraud Investigation Cell

YouTuber Elvish, comedian Bharti Singh summoned in Rs 500-cr fraud case

How To Combat Digital Crime Epidemic

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Youth Congress leader files 4th PIL in SC for multi-agency probe into Adanis

CBI charge-sheets its 4 officials in bribe-for-relief case

Victim of bank fraud? Prove it!

If you are a victim of banking fraud, here's what you can do

Bankers offered 25% raise to turn investigators

New rules on how banks should report frauds to CBI

Rajan slams govt inaction on high profile banking fraudsters

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