Hong Kong pro-democracy media tycoon Jimmy Lai won an appeal on Thursday over a 2022 fraud conviction, days after a court jailed him on separate national security charges.Lai's two-decade penalty was ...
The Court of Appeal allows Lai Chee-ying’s appeal in a fraud case, while the Government says the objective fact remains that ...
Mumbai: Four people have been arrested in connection with the Rs 590-crore fraud linked to IDFC FIRST Bank and Haryana government accounts.
IDFC First Bank has repaid Rs 583 crore to Haryana government departments in a Rs 590-crore fraud case at its Chandigarh ...
A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...
IDFC First Bank shares crashed 20% after a ₹590-crore fraud involving Haryana govt funds surfaced. Insiders bypassed ...
Ribhav Rishi and three others, Abhay Kumar, Swati Singla, and Abhishek Singla, have been arrested in connection with the ...
IDFC First Bank reported unauthorized transactions by employees at its Chandigarh branch, impacting Haryana government accounts by approximately Rs 590 crore. While the bank investigates and plans ...
IDFC Bank's ₹590-crore fraud linked to staff collusion; bank plans provisions while maintaining strong profitability outlook.
Four individuals, including two former IDFC First Bank employees, have been arrested in a ₹590-crore fraud case. The Haryana ...
Attention all government CISOs (and yes, CTOs, CIOs, CFOs, COOs and even a few corporate CEOs can listen in): It’s time to adjust our cyber lingo — again. Specifically, start talking (more) about ...
Among the four arrested, Ribhav Rishi was the head of the bank’s branch in Chandigarh’s Sector 32 till six months ago ...