by AIP Online Bureau | Apr 1, 2026 | Indian News, Life
The case has been registered on the basis of a complaint received from Life Insurance Corporation of India Ltd. for offences of conspiracy, cheating, misappropriation, and offences under the Prevention of Corruption Act, according to an official statement. New...
by AIP Online Bureau | Feb 10, 2026 | Eco/Invest/Demography, Indian News, Risk Management, Technology
In 2025, CBI coordinated with international agencies like the FBI of the USA, and agencies of Britain, Japan, and others to expose big gangs of cybercriminals,” the CBI director Praveen Sood said New Delhi, Feb 10 (PTI) The hubs of cyber crimes have moved from...
by AIP Online Bureau | Jan 24, 2026 | Eco/Invest/Demography, Indian News, Risk Management, Technology
A bench of Chief Justice Surya Kant and Justice Joymalya Bagchi has issued notices to the Union of India, Central Bureau of Investigation (CBI), Reserve Bank of India (RBI) and others on the plea filed by Naresh Malhotra. The plea has sought directions to the banks...
by AIP Online Bureau | Dec 2, 2025 | Banking & Bancassurance, Eco/Invest/Demography, Indian News, Policy, Regulation, Risk Management, Technology
On November 3, the top court said it needs to deal with digital arrest cases with an iron hand, while expressing shock over the scale of such cybercrime cases in the country, with over Rs 3,000 crore allegedly extorted from victims, including senior citizens. New...
by AIP Online Bureau | Oct 27, 2025 | Eco/Invest/Demography, Indian News, Risk Management
The top court noted the submissions of Solicitor General Tushar Mehta, appearing for the CBI, that cyber crime and digital arrest cases are originating from off-shore locations like Myanmar and Thailand and directed the probe agency to come up with a plan to probe...