Hyderabad has reported yet another case of sophisticated online investment fraud, where two city-based doctors were allegedly cheated of more than ₹2 crore in separate incidents involving fake trading platforms…
The Enforcement Directorate (ED) has taken major action in the Heera Group investment fraud case by arresting its chief, Nowhera Shaik. She was arrested from an Airbnb accommodation in Gurugram,…
The process of loan recovery in India could soon undergo a significant transformation as Reserve Bank of India moves to tighten regulations aimed at curbing harassment, intimidation, and unethical recovery…