ED Conducts Multi-State PMLA Searches In ₹142 Crore Drug Money Laundering Case The Enforcement Directorate has carried out coordinated searches across Mizoram, Tripura and West Bengal in connection with an alleged transnational drug trafficking and money laundering network. The ...
Ahmedabad Homemaker Loses ₹7.46 Lakh In Fake Bank KYC Cyber Fraud A 37-year-old homemaker from Nikol, Ahmedabad, has reportedly lost more than ₹7.46 lakh after cyber fraudsters allegedly used a fake bank KYC update message, a malicious APK file and impersonation tac...
Tamil Nadu Plans STAR 3.0 Rollout In 2027 With AI And GIS-Based Property Registration System Tamil Nadu is preparing for a major digital upgrade in its property registration system as the state moves towards launching STAR 3.0 from January 1, 2027. The upcoming platform is expected to bring A...
Internal Audit: The Business Tool Most Companies Use Too Late Introduction When businesses hear the term "Internal Audit," many assume it is only relevant for large corporations or regulatory requirements. In reality, Internal Audit is one of the most effective ...
7 Financial Red Flags Every Business Owner Should Never Ignore Introduction Many business failures do not occur because of a lack of sales or market demand. Instead, they often begin with small financial warning signs that go unnoticed until they develop into maj...
Why Due Diligence Is No Longer Optional for Growing Businesses Introduction In today's business environment, opportunities often arrive faster than ever before. New vendors, investors, strategic partners, and customers can help accelerate growth and open doors to...
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...
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...
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...
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...
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...
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...
