IndiaAI, NFRA Launch AI Financial Reporting Challenge
IndiaAI and NFRA have launched an AI-powered financial reporting compliance challenge with a Rs 1.5 crore prize pool to boost innovation in corporate governance.
Category : Search result: AI financial reporting
Gujarat Cyber Police Bust Rs 35.4 Crore Investment Fraud, Arrest 9
Gujarat's Cyber Centre of Excellence cracks down on four major investment fraud cases, arresting nine individuals. The scams, totaling Rs 35.4 crore, reveal a nationwide network with complaints from 22 states and 5 UTs involving over Rs 564 crore.
Tax Dept Tightens Compliance with 'Nudge' Campaign
India's income tax department launches a 'Nudge' campaign to boost honest reporting as direct tax growth slows to 8%. Learn about the new compliance focus and collection targets.
Gurgaon Police WhatsApp Chatbot: Just Say Hello for Help
Gurgaon Police launches a 24x7 WhatsApp chatbot on 95999 64777. Get emergency help, locate police stations, report cybercrime, and more. A New Year gift for residents.
Noida teacher cheated of Rs 6.6 lakh in phone scam
A retired teacher in Noida lost Rs 6.6 lakh to a fraudster posing as a childhood friend. The scam involved fake bank transfer messages. Police are investigating the cyber crime case.
Pune Police Recover Rs 24.4 Crore, Arrest 215 in Cybercrime Cases
Pimpri Chinchwad police recovered Rs 24.4 crore lost to cyber fraud in 2025 and arrested 215 accused. Learn how reporting in the 'golden hour' is key to recovery.
Nagaland Deputy CM Calls for Public Support in Crime Reporting
Nagaland Deputy CM Y Patton urges citizens to report crimes promptly for effective policing. DGP Sharma highlights underreporting's impact on resources. New Wokha police office inaugurated.
AI Helmet by Bengaluru Techie Reports Traffic Violations
A Bengaluru software engineer creates an AI-powered helmet camera to automatically detect and report traffic violations like wrong-side driving and signal jumps directly to police. Read how his innovation works.
Madhya Pradesh Implements e-Zero FIR for Cybercrime
Madhya Pradesh becomes India's second state to launch the e-Zero FIR system for cyber fraud above Rs 1 lakh. Learn how this digital initiative speeds up legal action and aids victims.
XAT 2026 Exam Today: Key Timings and Guidelines
Xavier Aptitude Test (XAT) 2026 is being conducted today, January 4. Get all details on shift timings, reporting deadlines, exam centre rules, and essential do's and don'ts for candidates.
Rs 2.19 Cr Cyber Fraud Racket Busted in Junagadh
Junagadh police uncover a major cyber fraud operation where Rs 2.19 crore was laundered through a fake firm's bank account operated by a safari guard. Read the full investigation details.
Rs 18 Lakh Cyberfraud: Mendarda Police File Case
Mendarda police crack down on a nationwide cyberfraud network, registering a case for Rs 18 lakh. The scam used a mule account to launder money from victims across India. Read the full investigation details.
XAT 2026 Exam Day Guidelines: Checklist & Reporting Time
XAT 2026 exam is on January 4. Get last-minute checklist, reporting time, dress code, documents to carry, and crucial marking scheme details here. Download your admit card from xatonline.in.
Mumbai Cyber Helpline Saves Rs 202 Crore in 2025
Mumbai's 1930 cyber helpline blocked Rs 202 crore of fraud funds in 2025, helping citizens recover money. Learn how this 24/7 service works and why reporting quickly is crucial.
Rs 50 Crore Cyber Fraud Racket Busted, 10 Held
Delhi Police cracks down on a major international cyber fraud syndicate, arresting 10 and uncovering scams worth over Rs 50 crore. Read the full investigation details.
Cyber Fraud Accused with Rs 5K Bounty Arrested in Surat
Chowk Bazar police arrest Shaivin Pumbhadiya, a wanted cyber fraudster linked to scams worth Rs 3.80 crore across India. He carried a Rs 5,000 reward. Read the full story.
Cybercrime Epidemic: Rs 23,000 Cr Lost, CBI Steps In
India faces a cybercrime surge with Rs 23,000 crore lost in 2024. CBI launches a national probe into digital arrests and transnational scams. Learn about the threats and new countermeasures.
Lebanon Moves to Return Frozen Deposits After 2019 Meltdown
Lebanon's Cabinet approves a draft 'financial gap law' to return funds to depositors after the 2019 financial collapse. The plan prioritises small depositors and uses bonds for larger sums.
NEET PG Round 2 Reporting Deadline Extended to 6 PM Today
The Medical Counselling Committee has extended the NEET PG 2025 Round 2 reporting deadline. Candidates must report to allotted colleges by 6 PM today with original documents to secure their seats.
4 Zodiac Signs Fated for Wealth After 40
Astrology reveals why Scorpio, Aquarius, Cancer, and Virgo often achieve lasting financial success later in life through perseverance and karmic timing. Discover your sign's wealth path.
Zodiac Signs' Financial Mistakes: Astrology Guide
Struggling with money? Astrology links financial habits to your zodiac sign. Discover the biggest money mistake for each sign and learn how to achieve better balance. Read more!
Bihar to Set Up Dedicated Cybercrime Unit, Reveals DGP
Bihar DGP announces a new cybercrime vertical, record-fast convictions, and major policing reforms. Get the latest updates on Bihar's law enforcement advancements.
Varanasi Police's WhatsApp Bot Ensures Anonymous Crime Tips
DIG Vaibhav Krishna launches 'Police Satark Mitra', a secure WhatsApp bot for anonymous crime reporting in Varanasi range. Citizens can now share info on cow smuggling, organised crime without fear. Use now!
Cybercrime Hotspots in Andhra: Urban vs Rural Divide
NCRB data shows Visakhapatnam, Vijayawada, Guntur & NTR district are Andhra's top cybercrime hubs, while tribal areas report minimal cases. Experts cite digital divide & under-reporting.
Bank Account 'Lending' Ring Busted, Crores Swindled Across 15 States
A youth from Sambhal arrested after his Bank of Baroda account was used to funnel crores in a pan-India cyber fraud. The scam, promising high stock returns on WhatsApp, highlights a dangerous new trend of 'account lending' to syndicates. Stay vigilant.
NBA Enforces Stricter Injury Reports, Scrutinizes Prop Bets
NBA Commissioner Adam Silver mandates stricter injury timelines & targets player prop bets to boost transparency & integrity. New rules aim to curb insider betting info.
MUFG buys 20% in Shriram Finance for $4.4 billion
Japan's MUFG acquires a 20% stake in Shriram Finance for Rs 39,618 crore, marking the largest FDI in India's financial services sector. This strategic partnership aims to boost capital and global expertise.
Ahmedabad Bank Account in Rs 148 Cr Cyber Fraud Scam
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
Delhi Govt Orders Special Audit of Medical Council
Delhi government mandates a 30-day special audit of Delhi Medical Council to probe financial irregularities and recover losses. The audit targets Dr. Girish Tyagi's tenure. Full story inside.
Mahindra Finance's Dhan Samvaad Builds Financial Resilience
Mahindra & Mahindra Financial Services' Dhan Samvaad initiative has empowered over 150,000 individuals across India with financial and digital literacy, fostering community resilience and inclusion.
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