The promoters of the Mumbai-based and at one point a listed firm on the BSE, owed around Rs 1,400 crore to its lenders had approached the c...

Special CBI said that prima facie charges of alleged forgery and attempt to cheat under the IPC were also made out against Virbhadra Singh.

Yogesh Israni, lawyer representing original complainants Capri Global Advisory Services and Capri Global Capital confirmed the development.

Pujit Aggarwal has been in custody since he was arrested by the Mumbai police in September 2016 following an FIR filed by Capri Global Capi...

Following a default on loan repayment, LIC Housing Finance had put part of Orbit Corporation's projects including Orbit Residency on the bl...

The metropolitan magistrate had extended Aggarwal’s police custody thrice since he was arrested on September 8 under charges of cheating.

The developer had raised monies from LIC Housing Finance and also from homebuyers for its project Orbit Residency Park in Mumbai’s suburb A...

This group of homebuyers met senior police officers at Azad Maidan Police Station to request that the probe be conducted by Economic Offenc...

Mumbai police has arrested Pujit Aggarwal, Orbit Corp MD & CEO, under charges of cheating and violation of Maharashtra Ownership Flat Act, ...

The charge sheet has been filed under various sections of Indian Penal Code related to criminal conspiracy and cheating by using forged doc...

CBI sources said Dutta created his empire with the help of 2.7 lakh agents, who used to lure people to invest in the schemes run by Rose Va...

Deccan Chronicle Holdings and the Times Group, which publishes this newspaper, compete in several markets.

The move by CBI is apparently following a case filed by DCHL’s lead banker Canara Bank with the CBI police in Bangalore nearly two years ag...

Insurance agents are using all kinds of baits to trap investors. Here's how to see through the subterfuge.

A Delhi court has framed charges of cheating against the owner of the bus in which the brutal crime was committed.

Delhi Police arrested a 52-year-old senior accounts officer of the Indian Railways for allegedly siphoning off money contributed by 65,000 ...

Raju had claimed that he had infused Rs 1,430 crore into the IT firm by pledging shares held by his family in several front companies.