Plea in Delhi HC calls for guidelines to safeguard Indian students' rights abroad

Dec 05, 2024

The plea submitted that these students currently lack adequate legal protection whatsoever, leaving them vulnerable to fraud, exploitation, and various malpractices perpetuated by unregulated...

Maharashtra businessman seeks FIR against Benin-based firms in Rs 6.34 cr rice export fraud

Aug 15, 2024

A Maharashtra businessman has lodged a complaint with Delhi Police, seeking an FIR against Benin-based firms STE RISING SARL and SOCIETE AGRIC TECH RICE...

IGI Airport Police arrests 108 fraudulent agents in incidents of visa, passport fraud facilitating illegal immigration

Jul 11, 2024

Leading to a significant increase in arrests, the Indira Gandhi International Airport Police has apprehended 108 fraudulent agents in response to escalating incidents of...

US: Former aide to New York Governors charged with acting as 'secret agent' to China

Sep 04, 2024

According to an unsealed copy of the indictment, Linda Sun, who served as deputy chief of staff to both governors, faces multiple charges, including...

DoR inquiry report in Wintrack case indicates possibility of cheating, private fraud by importer's own agents: CBIC

Oct 12, 2025

In a post on X, the department stated that, based on the report's findings, the Central Board of Indirect Taxes and Customs has initiated...

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...