Lalit Modi reveals Dawood Ibrahim's syndicate threatened him. He refused to cooperate with their betting empire. This led to threats and at...

US prosecutors have charged Alex Saab, a key ally of Nicolas Maduro, with money laundering. Saab allegedly exploited a Venezuelan welfare p...

US authorities are nearing a resolution for fraud charges against Indian billionaire Gautam Adani. The Justice Department may drop its case...

A unique courtroom drama unfolded in India as the Supreme Court granted bail to a government officer, citing an unexpected reason: rats had...

Bharatiya Janata Party leader Smriti Irani has strongly criticised the Trinamool Congress. She alleged widespread corruption and misgoverna...

The Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Sing...

The Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...

A Mumbai employee acquitted of bribery charges was denied full back wages for his suspension period. The Bombay High Court ruled that acqui...

In a twist of fate, a government servant handed back a bribe of Rs 3 lakh in the form of a cheque when a promised job didn't materialize. H...

Delhi L-G approves probe against former minister Satyendar Jain for alleged corruption in CCTV project. Jain, already in jail for money lau...

Michel who was brought from Dubai to India in December 2018 has been in detention for nearly two and a half years. Turning down his bail, t...

Note ban might have made it difficult for people to arrange bribes in new notes but corrupts are finding ways around the problem like -- br...

The Kolkata entities belong to the latter group. These are small firms whose books show large 'cash on hand' but actually hold very little ...

The report has also brought to light how on an average people running roadside vends and eateries pay approximately Rs 1,100 per month.

The CAG, CBI and telecom minister have varying estimates of how much the scam cost the state exchequer.

Rajya Sabha MP Amar Singh's counsel Ram Jethmalani today made a u-turn and named before a Delhi court Congress leader Ahmed Patel as the so...

The CBI is investigating the source of Rs 17 lakh that former Assam education minister Ripun Bora had offered as a bribe to a CBI official ...