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Fraud & financial crime · India

6 stories in 6h · Crime & Justice, Business, Markets · Clear all filters

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  1. Fraud & financial crime · New DelhiThe HinduINSource has a paywall Mahadev betting app case: CBI searches in 6 States lead to recovery of digital devices, key documentsThe searches, carried out over the past few days, targeted premises in Delhi, Mumbai, Nagpur, Amritsar, Bhopal and… 2 sources · The Hindu, Hindustan Times
  2. Business · IndiaNDTVIN Yes Bank Rejects Report Claiming It Lost $3.4 Million In Cyber FraudThe lender said the publication of incorrect information was detrimental to its reputation.
  3. Fraud & financial crime · IndiaTimes of IndiaINSource has a paywall Rs 1.46 crore tax demand on office boy who alleges KYC misuse; what ITAT ruledThe Income Tax Department initiated reassessment proceedings against a man after receiving information about transactions associated with a…
  4. Fraud & financial crime · IndiaHindustan TimesINSource has a paywall Mahadev betting probe: CBI raids at 33 locations in 6 states based on Sourabh Chandrakar's interrogationSourabh Chandrakar is currently in the custody of the ED, which is conducting a parallel money-laundering investigation into…
  5. Economic Times Markets · IndiaEconomic TimesINSource has a paywall CBI searches 33 locations in Mahadev betting app case
  6. The Hindu Fraud & financial crime · MumbaiThe HinduINSource has a paywall Fake journalist arrested in Navi Mumbai ₹19 lakh housing fraud case; multiple criminal cases registered against himShailendra Dev Prakash Dwivedi was apprehended at a hotel in Lonavala, Pune district, shortly after midnight on November…