59% of Indian companies report financial fraud; procurement fraud tops concerns: PwC Survey

Dec 18, 2024

A staggering 59 per cent of Indian companies experienced financial or economic fraud in the past 24 months, according to PwC's 'Global Economic Crime...

Navi Mumbai police arrests 16 African national in Rs 12 crore drug bust

Dec 14, 2024

The combating operation was undertaken jointly by the Anti-Narcotics Cell (ANC) and Economic Offenses Branch (EOB) of the Navi Mumbai Crime Branch on Thursday...

"Some economic crime must have happened": BJP's Manoj Tiwari after ED raids Punjab AAP MP's house

Oct 07, 2024

Bharatiya Janata Party (BJP) MP Manoj Tiwari said that the Directorate of Enforcement (ED) "does not work by looking at the face" and suggested...

'Broad enforcement operation' enacted against crime in Arab communities

Apr 08, 2025

The Israel Police and the Headquarters for Combating Crime in Arab Society in the Prime Minister's Office, in cooperation with the Tax Authority, the...

Ecuador's President Daniel Noboa secures win in election as rival demands recounting of votes

Apr 14, 2025

The 37-year-old leader has made fighting crime and economic revitalization two of his main goals. He also faces other challenges like violence by criminal...

Banker arrested in Rs 2.5 cr loan fraud case in Odisha

Sep 15, 2020

Bhubaneswar (Odisha) [India], September 15 : The Economic Offences Wing (EOW) of State Crime Branch Odisha (EOW-CB) has arrested banker Srikant Prusty, Senior Manager...