Union Steel Minister HD Kumaraswamy has accused Chief Minister DK Shivakumar of modifying the BMIC project framework. He claims these chang...

Sandeep Mistry was extradited from the UAE and arrested by the CBI in Mumbai. He faces charges related to the Punjab National Bank scam inv...

Mumbai Police’s Economic Offences Wing is probing allegations by Suraksha Realty director Vijaykumar Mohanlal Parekh against fellow promote...

Mary Carole McDonnell is a former television producer who is now a fugitive wanted by the FBI. She allegedly committed fraud involving near...

A Chartered accountant allegedly lost Rs 1.70 lakh from his ICICI Bank and IndusInd Bank accounts after replying “No” to a WhatsApp message...

Agra Police have issued notices to five individuals associated with Ansal Properties and Infrastructure Ltd (Ansal API), requesting their s...

Keralam Home Minister Ramesh Chennithala announced that police will crack down on fraudulent job agencies. Complaints have surged from youn...

The Ministry of Home Affairs (MHA) has written to all the states and the Union Territories (UTs) to focus on "counter trafficking in person...

The US Department of State has introduced an online portal for reporting suspected visa fraud and misuse. This initiative aims to enhance t...

An insurer's attempt to deny a Rs 1 crore accidental death claim based on alleged income inflation backfired. The consumer commission ruled...

The Union Home Ministry has warned of a “dangerous trend” of overseas recruitment scams in which people are lured with high-paying job offe...

The Calcutta High Court dismissed Tulu Mondal's plea against his arrest warrant. Police seized nearly fifty crore rupees in cash and gold f...

The Supreme Court rejected the Centre's plea regarding private complaints in fraud cases. Special courts cannot take cognisance of such com...

A Delhi court has overturned a magistrate's decision regarding electoral roll allegations. The court found the original order lacked proper...

The SIT probing alleged embezzlement of donations at the Ram temple in Ayodhya will file its first chargesheet by September 25, the Supreme...

The Enforcement Directorate raided former Haryana minister Gopal Kanda's Gurugram properties. This action is part of a money laundering inv...

Jaypee Infratech will invest Rs 3,000 crore over two years to complete stalled housing projects. All stuck homebuyers will receive their ap...