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India is likely to agree an economic stimulus package of more than 1.5 trillion rupees ($19.6 billion) to fight a downturn in the country that is currently locked down to stem the spread of coronavirus, two sources familiar with the matter told Reuters......»»

Beijing is primed to launch the world's first digital sovereign currency. The rollout will give authorities a powerful tool to tackle fraud and money laundering. The underlying technology will be the breakout innovation to watch for, says Robyn Mak......»»

The apparent suicide of India's coffee baron V.G. Siddhartha, under investigation by tax authorities, has inflamed anger toward the government among business leaders who feel it is going too far in its crackdown on fraud and tax evasion......»»

India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees ($556 million) in Bhushan Power & Steel Ltd's account to the country's central bank......»»

The blockchain pilot will digitize the bank guarantee process in an effort to tackle fraud and improve efficiency......»»

India detec.....»»

Star Trek acting legend and producer William Shatner has joined an initiative to tackle fake memorabilia and collectibles using blockchain tech......»»

IAF deployed all its assets for pan-Indian exercise, with fighter jets equipped with weapons like Brahmos supersonic cruise missile and Harpoon anti-ship missile carrying out deep penetration strikes.....»»

P P Chaudhary said the ministry had received a report from the Institute of Chartered Accountants of India (ICAI) on systemic issues that led to the PNB fraud.....»»

Going forward, the pace of exports of gems and jewelry would take cue from the availability of funding in the aftermath of the bank fraud.....»»

Fraud in anything is bad, frauds in banks is more sensitive thing, so we have to find a way to stop it, said Yunus.....»»

NEW D.....»»

Lalu must think about the facilities available to common Indians struggling to get medical attention in ill-equipped and ill-maintained civic hospitals across India.....»»

India's fraud watchdog and market regulator have since started investigations to see if there were any financial irregularities at the company.....»»

India has equipped its INS Arihant nuclear submarine with K-15 Sagarika missiles capable of hitting targets 435 miles away......»»

India must look beyond improving diagnosis and treatment and attack the many factors that are driving tuberculosis.....»»

Nirav Modi, a luxury jewelry store in Ala Moana Center is closed, following the company's Chapter 11 bankruptcy filling in New York and reports that its billionaire owner has been charged with bank fraud in India. The jewelry company is owned by I.....»»

Four months after news of India's largest-ever banking scandal burst into the headlines when authorities discovered that a series of shell companies tied to a famous Indian jeweler had stolen nearly $2 billion from state-owned banks using an .....»»

WhatsApp is using old media to tackle its misinformation problem in India......»»

Canada's housing agency has asked the country's tax authority to take a "more direct and formal role" verifying income claimed on mortgage applications, part of a two-year plan to tackle mortgage fraud, documents obtained by Reuters show......»»