Chandigarh: 2 held for ₹9.03L investment fraud scam
Chandigarh Police crack down on sophisticated job-investment fraud operation. Two accused arrested for cheating multiple victims through fake online investment schemes promising high returns.
Category : Search result: financial crime India
ICAI Introduces New Accounting Standards for Indian Companies
The Institute of Chartered Accountants of India introduces groundbreaking accounting standards that will reshape financial reporting for companies across sectors. Learn how these changes will impact transparency and compliance.
Ex-Morgan Stanley Advisors Sue US Labor Dept Over Overtime
Two former Morgan Stanley wealth managers file lawsuit against US Labor Department, challenging overtime pay regulations that could reshape financial advisory compensation across India and global markets.
Crime show fan's murder plot foiled by CCTV in Delhi
A Delhi man obsessed with crime shows planned an elaborate murder with two accomplices, but their scheme was unraveled by CCTV cameras. Police arrest trio in dramatic foiled murder case.
NBFCs Sell Unsecured Loans to Cut Risk
Indian non-banking financial companies are strategically selling unsecured loan portfolios to banks and other investors amid regulatory scrutiny and rising risk concerns. Discover how this trend is reshaping lending practices.
Jeypore Police bust robbery ring, recover ₹5 lakh cash
In a major breakthrough, Jeypore police have dismantled a sophisticated inter-district robbery network, arresting two key suspects and recovering ₹5 lakh in cash along with valuable stolen items.
Are Your Investments Truly Independent? Hidden Risks Revealed
Discover why many investors unknowingly hold concentrated positions and how to achieve true portfolio diversification for better financial security.
Q2 Results 2025: L&T, ITC, Indian Oil Earnings Next Week
Get ready for a blockbuster week as corporate giants including L&T, ITC, Indian Oil, Swiggy, and Adani Green prepare to announce Q2 FY2025 results, setting the tone for market direction.
Nepal Remains on FATF Grey List
Nepal continues its struggle with financial oversight as FATF maintains the country on its grey list, citing deficiencies in combating money laundering and terrorist financing.
TN Couple Arrested in ATM Franchise Scam
Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.
IIT Madras Scholarships: 5 Key Financial Aid Programs
Discover IIT Madras' top 5 scholarship programs offering financial support to deserving students. Learn about eligibility criteria, award amounts, and renewal processes to fund your education at India's premier engineering institute.
Mangaluru Police Book Rowdy Sheeter for Extortion
Mangaluru Police take decisive action against a known criminal with multiple cases, charging him with extortion and criminal intimidation in a major law enforcement move.
Govt Employee's Son to Gangster: Ranjan's Crime Journey
The shocking transformation of a Delhi teenager from privileged background to feared criminal mastermind, revealing how educated youth are being drawn into organized crime.
Hawala Network Busted in Latehar by Jharkhand Police
Jharkhand Police makes major breakthrough in Latehar district, dismantling sophisticated hawala network operating across multiple states. Key arrests reveal interstate criminal connections.
Financial Systems as Public Goods: India's New Approach
Expert analysis reveals why treating financial systems as public infrastructure rather than private risks could transform India's economic stability and growth. Learn how this paradigm shift could benefit millions.
Finixx Awards 2025 Crowns India's BFSI Champions
Mumbai hosted the prestigious Finixx Awards Summit 2025, celebrating exceptional achievements and groundbreaking innovations across India's banking, financial services, and insurance sectors.
Berar Finance Raises $4.5M for Rural India Expansion
Maharashtra-based NBFC Berar Finance raises significant funding to expand two-wheeler and MSME loan services across underserved rural communities, bridging the financial inclusion gap.
Women-Focused Term Insurance Plans Launched
Discover how leading insurers are creating gender-specific term insurance products with enhanced benefits for women, addressing unique financial protection needs.
India's NBFC Crisis: RBI Warns of US Subprime Parallels
RBI's Financial Stability Report reveals alarming parallels between India's NBFC sector and the US subprime auto loan crisis. Discover the regulatory gaps and systemic risks threatening India's financial ecosystem.
Karnataka monitors university accounts directly
Karnataka Finance Department implements direct financial oversight of universities and autonomous bodies to enhance transparency and curb fund misuse. New monitoring system aims for better fiscal discipline.
India's New Middle Class: The Great Indian Dream at Risk
India's booming middle class faces unprecedented financial vulnerability despite economic growth. Discover the hidden pressures threatening their stability.
Daniel Kinahan: Dubai-Based Irish Drug Lord's $1B Empire
Exclusive investigation reveals Daniel Kinahan, the notorious Irish crime boss, operates a massive drug empire from Dubai with global connections and a $1 billion price tag on his head.
College dropout mastermind of Mumbai jewellery heist arrested
In a dramatic turn of events, Mumbai Police have successfully solved a daring jewellery store robbery, arresting a 21-year-old college dropout who meticulously planned the entire operation. Discover how investigators cracked the case through technical sur
Three Arrested for Garhwa Youth Murder
Garhwa police crack shocking murder case with three arrests. Details emerge about the brutal killing that has shaken the Jharkhand community. Exclusive investigation updates.
Bhubaneswar Godman Arrested for Minor Sexual Abuse
Odisha police arrest self-proclaimed spiritual leader for alleged sexual abuse of minor in Bhubaneswar. Case registered under POCSO Act, investigation ongoing.
Diwali Money Mistakes: 5 Spending Traps to Avoid
As Diwali approaches, financial experts reveal common spending pitfalls that could derail your budget. Learn how to celebrate smartly without compromising your financial health.
Diwali Financial Clean-Up: 7 Steps to Money Success
This Diwali, illuminate your financial future! Discover expert tips to optimize investments, manage loans, review insurance, and create a bulletproof financial plan for the coming year.
Dhanteras 2025: 10 Smart Investments Beyond Gold
This Dhanteras 2025, explore smart financial moves beyond traditional gold and silver. Discover 10 modern investment strategies that can boost your portfolio and secure your financial future during the festive season.
Mangaluru couple arrested in ₹15 crore investment scam
Mangaluru police arrest couple for orchestrating a sophisticated investment fraud scheme that cheated people of ₹15 crore with promises of high returns from non-existent businesses.
Odisha Police Recruitment Scam: 4 Middlemen Arrested
Odisha Crime Branch makes major breakthrough in police recruitment scam, arresting four middlemen who promised jobs for cash. Shocking revelations emerge about the modus operandi.
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