Kratika Solanki Global Businesses Increase Focus on Corporate Governance and Regulatory Readiness Global Businesses Increase Focus on Corporate Governance and Regulatory Readiness Published: June 2026 Businesses across industries are placing greater emphasis on corporate governance, regulatory rea...
Kratika Solanki Businesses Face Growing Pressure to Strengthen Vendor Due Diligence and Third-Party Risk Controls Businesses Face Growing Pressure to Strengthen Vendor Due Diligence and Third-Party Risk Controls Published: June 2026 As businesses increasingly rely on external vendors, consultants, technology prov...
Kratika Solanki RBI Pushes for Responsible AI and Stronger Fraud Controls Across Financial Services India Deploys AI to Strengthen Detection of Mule Accounts and Financial Fraud Published: 6 June 2026 India is accelerating its fight against cyber-enabled financial fraud through the use of artificial...
Kratika Solanki Government Strengthens Action Against Mule Accounts to Combat Cyber Fraud Government Intensifies Efforts to Combat Mule Accounts and Financial Fraud Published: June 2026 India is strengthening its efforts to tackle cyber-enabled financial fraud through enhanced monitoring s...
Kratika Solanki ED Says ₹203 Crore Routed Through Shell Firm in Bank Scam ED Claims ₹203 Crore Routed Through Shell Firm and Jewellers in IDFC First Bank Scam The Enforcement Directorate has informed a Special PMLA Court in Panchkula that nearly ₹203 crore allegedly diverte...
Kratika Solanki 27-Year-Old Held for Supplying Bank Accounts to Scammers Cyberabad Police Arrest 27-Year-Old for Supplying Mule Bank Accounts to Scammers Cyberabad Police have busted a network allegedly involved in supplying mule bank accounts used in large-scale online fr...
Kratika Solanki CBI Arrests Two CGST Officers in Bribery Case CBI Arrests Two CGST Officers in Giridih Bribery Case The Central Bureau of Investigation has arrested two Central Goods and Services Tax officials in Giridih, Jharkhand, in connection with an alleged...
Kratika Solanki CBI Names Builder, SBI Officials in Housing Fraud Case CBI Files 9th Chargesheet in Ghaziabad Housing Fraud Case The Central Bureau of Investigation has filed its ninth chargesheet in connection with a major housing fraud investigation, naming M/s Manju J...
Kratika Solanki Dating App Scams Rising in India: Stay Alert Dating App Scams Rising in India: How Fake Profiles Are Trapping Users Online dating and matrimonial platforms have changed the way people connect in India. What once required family networks, persona...
