banking fraud
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NATIONAL
CyberFraud – Supreme Court Flags Rising Digital Arrest Scams Across India
CyberFraud – India’s top court has raised fresh concerns over the growing threat of so-called “digital arrest” scams, warning that…
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NATIONAL
Extradition – UK Court Rejects Nirav Modi’s Fresh Legal Challenge
Extradition – The London High Court has declined to reopen the extradition case of fugitive diamond trader Nirav Modi, reinforcing…
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NATIONAL
BankingFraud – Haryana Registers FIR in Rs 590 Crore Case
BankingFraud – The Haryana government has initiated a formal criminal investigation into an alleged Rs 590 crore financial irregularity linked…
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NATIONAL
Banking – RBI Assures Stability After IDFC First Bank Fraud Disclosure
Banking – India’s banking regulator has reassured depositors and investors that the country’s financial system remains secure following the disclosure…
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