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Maharashtra Bitcoin Fraud: CBI Files Case Against Key Players in Rs 6,600-Crore Scam

The CBI has started looking into a Rs 6,600-crore bitcoin scam in Maharashtra, following a Suprem...

13h ago1.6K views

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Karnataka CID Probes Swiggy's INR 33 Cr Embezzlement Case

Karnataka CID has taken over the investigation into Swiggy's INR 33 Cr embezzlement case.
The case involves a former junior employee and several vendors who allegedly colluded to embezzle funds.
The prime accused, Srikhara KM, se...

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The Delhi Police’s Economic Offences Wing (EOW) has arrested Amit Kumar Bansal, a key vendor involved in the BharatPe fraud case.
Bansal was arrested on August 6 and placed in six-day police custody by the court.
BharatPe had fil...

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The Enforcement Directorate (ED) has taken control of assets worth Rs 503 crore linked to Nagpur ...

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WazirX customers unlikely to recover full funds after $234 million hack in July, says legal adviser.
At least 43% of customer funds are unlikely to be recovered, with best case scenario being a return of 55% to 57%.
WazirX seeks si...

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RBI has ordered four NBFCs to halt new loan sanctions and disbursements from October 21, 2024.
Morgan Stanley report suggests more lending companies might face similar scrutiny.
Asirvad Microfinance's lending rate...

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