An Indian-origin woman, Jasmin Mistry, who admitted to lying to her family and friends about suffering from terminal brain cancer to con them out of over 2,50,000 pounds was sentenced to four years of imprisonment by a UK court. read more

The fraud came to light when applicants reached SS International’s office at Habibullah Estate in Hazratganj for visa and ticket and found it locked on Friday. read more

Central Bureau of Investigation spokesman Abhishek Dayal added that before asking Interpol to issue Red Notice against Mehul Choksi, the agency secured a non bailable arrest warrant against him as well. read more

The fraud, according to Delhi’s deputy CM Manish Sisodia, was committed by over 8,700 traders who allegedly showed fraudulent tax deposits in 13 banks since 2013. read more

After seeking additional information from the CBI, the Interpol had initiated proceedings against Choksi and has now issued a Red Notice against him. read more

The victim is a 77-year-old retired Delhi municipal corporation employee who had filed for an insurance claim and the fraudsters promised to get him Rs 3 crore. read more

The RBI has imposed, by an order dated November 30, 2018, a monetary penalty of Rs 10 million on Indian Bank for contravention of Circular on Cyber Security Framework in banks. read more

A court in the United Kingdom ordered on Monday to extradite Vijay Mallya to India to face charges of financial irregularities running into thousands of crores but the businessman is unlikely to return anytime soon.read more

A United Kingdom court has ordered the extradition of businessman Vijay Mallya to India to face charges of financial irregularities running into thousands of crores.read more

A United Kingdom court has ordered the extradition of businessman Vijay Mallya to India to face charges of financial irregularities running into thousands of crores. read more

Police said over 350 victims have been cheated since 2013, which include employees of different government organisations like Union ministry of health, Delhi government’s health department, postal department, AIIMS, court employees and even Delhi Police... read more

After initially transferring the money, the victim got suspicious and contacted the embassy’s landline number, and found that he had been conned. read more

Hotel receptionist shot dead: Key accused operated adult chatting websites and sex racket, say police. read more

Huawei Chief Financial Officer (CFO), Meng Wanzhou, who was arrested in Canada has been accused of fraud with a maximum penalty of 30 years in prison. Meng, who is the daughter of Huawei founder Ren Zhengfei allegedly allowed the company’s subsidiary SkyCom to do business in Iran, thereby violating US sanctions against the country. The US government has long viewed the company and its close ties to the Chinese government as a threat to national security. Huawei reportedly also received several warnings over violating Iranian sanctions. Meng may be extradited to the US, subject to approval from the Canadian court. Meanwhile, Huawei claims that it is not aware of any wrongdoing by her. The Chinese Ministry of Foreign affairs has firmly requested Meng’s release.read more

Meng, who is the daughter of Huawei founder Ren Zhengfei allegedly allowed the company’s subsidiary SkyCom to do business in Iran, thereby violating US sanctions against the country. read more