Former New India Co-Operative Bank officials Hiren Bhanu and his wife Gauri Bhanu are wanted for the embezzlement of Rs 122 crore. They are...

MP Sanjay Raut alleges BJP members' involvement in looting Rs 122 crore from New India Cooperative Bank and questions Maharashtra governmen...

A 23-year-old computer operator in Maharashtra, Harshal Kumar Kshirsagar, is on the run after allegedly embezzling ₹21 crore from a state-r...

West Bengal police have arrested 11 people in connection with a cyber fraud scheme that diverted government funds intended for student tabl...

The main suspect in the Rs 300 crore Jijau Masaheb Multi-State Bank scam has been arrested in Vrindavan. Babban Vishwanath Shinde, accused ...

The Directorate of Enforcement (ED) has attached assets worth Rs 36.66 crore belonging to Veena Developers in a bank fraud case involving R...

Sartaj Ali, Managing director (MD) of the accused firm, Nice Projects Ltd had moved the Delhi High Court seeking relief from personal appea...

Earlier in the day, Ajit, who remained incommunicado after he resigned on Friday, met his uncle at the latter's residence in Mumbai.

The apex court granted relief to Teesta Setalvad and her husband, on the condition that they move the competent court in Gujarat for antici...

ED attached assets worth Rs 120 crore of sitting MLA Ramesh Kadam in a case of alleged embezzelment of over Rs 300 crore in a state-run cor...

When contacted over phone for reaction, the BJP leader from Himachal Pradesh said, "I won't say anything on the allegations levelled by Kal...

The allegations come days after Kumar, in an explosive letter to BJP's national president Amit Shah, had demanded a 'Lokpal' in the party.

"We will direct the CBI to take appropriate steps," the bench said during the brief hearing of the 2011 PIL filed by lawyer M L Sharma.

According to police, he had taken loan from a bank to invest in KBC but has become frustrated as the lender prodded him to pay the instalme...

Police had received a number of complaints in this regard following which the Economic Offences Wing (EOW) conducted an investigation.

While it’s up to the judge to weigh Lalu’s involvement as a public servant, SC since the mid-1980s has taken a stern view of corruption’s i...

Seven of the victims of the multi-crore StockGuru scam have been allowed by a Delhi court to recover Rs 12 lakh from the fraudulent company...