Aayushmann Sethi, son of Archana Puran Singh and Parmeet Sethi, fell victim to a credit card scam, losing Rs 87,000. The incident, revealed...

Rajpal Yadav, who recently went to jail in a cheque bounce case, said he was sent to jail not because he couldn't pay the money but because...

Authorities have detained four people over an alleged ₹590-crore scam involving accounts at IDFC First Bank. Those held include ex-Chandiga...

RBI in a communication dated February 11 advised that "restructuring of RFL cannot be implemented with REL continuing as a promoter, as RFL...

The agency under the Ministry of Corporate Affairs has sought details of the two transactions from Fortis Healthcare. The deals also reflec...

LVB had set off FDs of Rs 750 crore as recovery for loans given to the erstwhile promoters and their private entities without authorisation...

In his bail petition, Singh alleged that he has been falsely implicated and is “being made a scapegoat to shield certain individuals and th...

The agency has alleged that the two brothers and co-accused Sunil Godhwani used 19 ‘shell’ companies to launder the money. Some of the mone...

As India cleans up one of the world’s worst bad-loan mess, govt is cracking down on defaulting borrowers.

Delhi Police’s EOW also arrests former Religare execs Kavi Arora and Anil Saxena; all 4 to be produced in court today

Fortis has asked SEBI to initiate legal proceedings, including arrest of Singh brothers, to recover Rs 472 cr.

Malvinder Singh alleged that the spiritual head of the Radha Soami Satsang, Gurinder Singh Dhillon, through his lawyer Ferida Chopra has th...

This is the story of the sorry fall of an empire that had risen from the ground up in the span of a few decades.

The complaint has been registered for various offences including cheating, criminal breach of trust, misappropriation, fraud and forgery an...

Oscar Traders was one of 20 respondents linked to the brothers from whom Daiichi is trying to recover the money awarded to it by a Singapor...

Dayashankar and his brother Jitendra had given a bank guarantee of Rs 60 lakh in 2014 for an agency in Haibatpur area, run by them in partn...

Mr Amar Singh on Sunday accused the Samajwadi Party leadership of hatching a deep-rooted conspiracy to finish his political career by fabri...