The ED director has ordered increased action on IBC fraud cases. He also directed steps for police FIR delays in certain states. Investigat...

A major fake cancer drug racket has been busted in Karnataka, with investigators alleging that a licensed pharmacist supplied counterfeit m...

IRS Revenue Officers might conduct in-person visits to taxpayers who have unresolved tax debts or unfiled returns. Such visits are rare and...

A worrying trend has emerged as law enforcement agencies investigate several cases involving people allegedly impersonating IAS officers us...

BRICS countries on Saturday voiced “serious concern” over organised scam networks, including cross-border fraud operations and scam compoun...

Saima Wazed, WHO Southeast Asia head, resigned Wednesday following fraud investigations. The UN health agency had placed her on unpaid admi...

China has described its economic ties with India as mutually beneficial and win-win. Beijing has also urged New Delhi to provide "a fair bu...

The Serious Fraud Investigation Office seeks permission for a deeper probe into Xiaomi. This investigation will examine fund transfers and ...

India's Serious Fraud Office proposed investigating Xiaomi for alleged business irregularities. The probe would examine fund movements and ...

The West Bengal government seeks custodial interrogation of Sumit Roy in a land grab case. Huge cash deposits were made by Roy into a bank ...

Cognizant’s US immigration practices are back under scrutiny after authorities suspended its employment-based green-card filings amid a fed...

Indian IT stocks lost around Rs 55,000 crore in market value after the US suspended Cognizant’s PERM labour certification filings, raising ...

Cognizant’s US green-card labour certification filings have been suspended amid a federal fraud investigation, according to Labor Departmen...

The action came a day after Cognizant announced plans to expand its American workforce. The company said it planned to hire 1,500 US colleg...

The Supreme Court allowed the West Bengal government to submit a sealed investigation report. This report supports the claim that Sumit Roy...

Criminals deposited Rs 15 lakh in senior citizen’s bank a/c; police wants to question him; HC grants anticipatory bail and observes mere de...

Pushpam Appala Naidu, managing director of Quest Net, has been sentenced to three months of rigorous imprisonment and fined Rs 10,000 by a ...