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CBI has arrested a Regional Officer of the CBFC, two private individuals and a Bank Manager in connection with bribery cases.

CBI arrests CBFC Regional Officer, two Private Persons and Bank Manager in separate Bribery Cases

BCCI has taken struggling edtech business Byju's to the National business Law Tribunal (NCLT) for failing to pay Rs. 160 crore in sponsorship money after the contract expired.

BCCI takes Byju's to NCLT for non-payment of Sponsorship Fees of Rs.160 Crs

The Delhi High Court fined Ashneer Grover, the former Managing Director and co-founder of Bharat Pe, of Rs. 2 lakh.

Delhi HC slaps Rs. 2 Lakh Fine on former MD and co-founder of Bharat Pe, Ashneer Grover

CBI has apprehended a Principal General Manager and an SDE from BSNL in Bhopal in a Rs.15,000 bribery matter.

CBI arrests General Manager and SDE in Bribery matter

The Ministry of Finance addressed cyber security challenges in the financial services sector and the recent incidents of online financial fraud.

70 lakh Mobile Connections involved in Cybercrime and Financial Fraud

The Directorate of Enforcement has conducted search operations under PMLA 2002 at 18 locations in the case of Shine City Fraud.

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CBI arrests CBFC Regional Officer, two Private Persons and Bank Manager in separate Bribery Cases

BCCI takes Byju's to NCLT for non-payment of Sponsorship Fees of Rs.160 Crs

Delhi HC slaps Rs. 2 Lakh Fine on former MD and co-founder of Bharat Pe, Ashneer Grover

CBI arrests General Manager and SDE in Bribery matter

70 lakh Mobile Connections involved in Cybercrime and Financial Fraud

ED seizes Cash and Jewellery of Rs. 1.60 Crore from Search Operations in Shine City Fraud Case