Seven employees of Hexaware Technologies in Nagpur have been booked for allegedly defrauding the company of Rs 4.83 crore between December ...

Maharashtra reported 2,19,047 cases of financial fraud last year, involving a total amount of Rs 38,872.14 crore. Mumbai saw the highest nu...

A psychologist in Nagpur was arrested for exploiting and sexually abusing girl students for over a decade. He took explicit pictures and vi...

In an unprecedented fraud scheme, a gang impersonated the Nagpur Cyber Police to freeze 176 bank accounts, then extorted money from the acc...

Enforcement Directorate searched Amtek Group at multiple locations for a bank fraud case of over ₹20,000 crore, uncovering details of share...

More than 150 farmers in Nagpur district, Maharashtra, have allegedly been cheated out of Rs 113 crore in a loan fraud. The main accused, a...

The direction was passed by Justice Jasmeet Singh last week, on a plea filed by Jayaswal seeking quashing of the CBI's FIR. Appearing on Ja...

"Thakre located a plot in a barren area. He told Yadav he would get it for Rs 44 lakh. Yadav deposited Rs 44 lakh in Thakre's bank account....

A case has been filed on a complaint by Union Bank of India against a private company & others including its Promoters/ Directors, unknown ...

Sources at DGGI and Central Goods and Service Tax Commissionerates said five more GST invoice fraudsters were arrested on the eighth day of...

RTI (Right to Information) activist Abhay Kolarkar said that he had sought various banking related queries under the jurisdiction of the RB...

The probe agency has booked Nagpur-based Linkson Ispat and Energies Pvt Ltd, its Chairman-cum-Managing Director Yashwant Sangla and Linkson...

CBI has filed an offence against him and other accused for fraudulently availing letter of credit facility from Canara Bank and Vijaya Bank.

A group of followers of Asaram Bapu allegedly assaulted mediapersons and damaged their equipment, as the controversial godman drew flak ove...

Police say Ulhas fooled his Nagpur-based mother into believing that he was dead to avoid being declared a proclaimed offender.

Criminal cases have already been registered against 144 such societies and 2,112 persons, Cooperatives Minister Harshwardhan Patil said.

Four land dealers and developers have been booked for alleged fraud of Rs 68.50 lakhs, police said.