Tag: Financial Crime

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Nation

CBI Court Transfers Nirav Modi Fraud Case To Magistrate Court After Corruption Charges Fail To Hold

Aditi Tomar - 0
Agency Tells Special Court No Evidence Found Against Punjab National Bank Officials Under Prevention of Corruption Act in Rs 321.88 Crore Fraud Case
Business

Prediction Markets: The New Frontier of Insider Trading?

Samiksha Mishra - 0
As of April 2026, the meteoric rise of prediction markets like Polymarket and Kalshi has transitioned from a niche tech trend to a major...

Maharashtra Gold Loan Scam Rocks Canara Bank Branch

Hairstylist Jawed Habib, Son Booked For Crypto Scam, Over 150 Investors Duped

Tamil actor Srinivasan Arrested In Rs 1000 crore Loan Scam

Update :Indian Army Agniveer GD Admit Card 2025-Download Hall Tickets

How SEBI Uncovered Sanjiv Bhasin Alleged Stock Manipulation Scheme

Man With Rs 13000 Salary Swindles Rs 21 Crore, Buys BMWs, 4BHK Flat for Girlfriend