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Artificial Intelligence (AI) is transforming how banks detect and prevent fraud. As digital banking, UPI, and online payments continue to grow, so do the tactics…
Continue readingIntroduction A recent investigation in Lucknow has once again spotlighted the growing sophistication of financial fraud in India’s banking ecosystem. Authorities have arrested three individuals,…
Read moreIntroduction The Sandesara Group, led by Nitin and Chetan Sandesara, controlled the once-prominent Gujarat-based pharmaceutical and gelatin manufacturer. Behind its public reputation as an exporter…
Read moreIntroduction The collapse of Infrastructure Leasing & Financial Services Limited (IL&FS) in 2018 remains one of India’s most significant financial governance crises. Once considered a…
Read moreIntroduction Over the past decade, India’s Enforcement Directorate (ED) has evolved from a specialized investigation agency into one of the most powerful instruments of financial…
Read moreIntroduction In 2024, the Reserve Bank of India (RBI) took one of its most decisive regulatory actions in recent fintech history, directing Paytm Payments Bank…
Read moreIntroduction The Dewan Housing Finance Limited (DHFL) case remains one of India’s most striking examples of systemic financial misconduct, a ₹34,000-crore loan diversion and money-laundering…
Read moreIntroduction India’s financial crime landscape continues to evolve rapidly, moving from traditional bank frauds to sophisticated, technology-enabled investment scams. In late 2025, Delhi Police unearthed…
Read moreIntroduction Trade-Based Money Laundering (TBML) has emerged as one of the most complex and least detected forms of financial crime. Unlike conventional money laundering, which…
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