A Delhi court is hearing a revision petition challenging a magistrate's order refusing to register an FIR against Sonia Gandhi. The complai...

Patiala police have implicated senior officials from Believe Music India and foreign music publishing executives in an alleged royalty frau...

Economic offences in Indian metropolitan cities surged by 30.9% to 41,220 cases in 2023, with forgery, cheating, and fraud dominating nearl...

Monika Kapoor, wanted in India for a multi-crore fraud dating back to 1999, is being extradited from the U.S. on July 9, 2025, after a leng...

Delhi Police has busted an illegal immigration nexus in the city, arresting 11 individuals including document forgers and tech experts. The...

The RBI said in a circular dated July 16, 2024, “These master directions have been prepared based on a comprehensive review of the earlier ...

The BJP's Manoj Sonkar secured victory in the Chandigarh mayoral election with 16 votes, while AAP's Kuldeep Kumar received 12 votes. The r...

The State Bank of India has complained to the CBI alleging that the company has availed credit facilities to the tune of Rs 625 crore (appr...

It’s not just the Modis — Nirav and Lalit — and the Mallyas of India who have sought refuge in Queen’s land. Over 5,500 people from India h...

In the face of tall claims made by law-enforcement agencies, Maharashtra has earned the dubious distinction of leading other states in onli...

The allegations include forgery of valuable security, forgery for the purpose of cheating, and falsification of accounts that took place du...

India has witnessed a marked increase in the number of scams that have surfaced both in public and private sectors, said Ranjit Sinha.

The Reserve Bank of India has reported 6,034 cases of frauds involving credit cards and debit cards in 2013.

The promoters of ailing media house DCHL allegedly defrauded the state-owned lender Canara Bank of Rs 358 crore.

The applicant's visa application has been refused, and she has been banned from the UK for up to 10 years, a statement said.

Banks across the country have lost Rs 6.57 crore to internet frauds in 233 incidents of cyber crime with Tamil Nadu topping the list in las...

The Crime Investigation Department will now be able to interrogate them during day hours in the presence of Raju's counsel. Funny side of S...