In 2024, the Delhi Police IGI Airport Unit arrested 203 individuals for visa and passport fraud, a significant increase over last year. Eff...

The Enforcement Directorate conducted multi-city searches in Gujarat related to a money laundering case involving GST fraud. The raids targ...

According to official sources, the CBI on Saturday filed a charge sheet against former ABG group chairman Rishi Agarwal and other people an...

The ED said that the attached assets include Shipyards in Gujarat's Surat and Dahej; agricultural lands and plots, various commercial and r...

Agarwal, the then CMD, was booked along with the company in February. Besides Agarwal, the then Executive Director Santhanam Muthaswamy, Di...

As many as 28 banks and financial institutions were victims of the alleged scam, as per the report. Funds given by these bodies were used f...

The case has been registered against ABG Shipyard and it's Directors for allegedly duping a consortium of 28 banks. The case has also been ...

The Congress on Friday said that an Indian partner of Swedish bus and truck maker Scania, accused of bribing in India to win contracts, had...

India’s gems industry employs almost 5 million workers and contributes about 7% of the GDP.

Surat, the heart of the scandal, is famed for its merchants who travel to set up a "dhandha".

High-value diamonds and pearls worth Rs 890 crore were allegedly diverted by SEZ units controlled by Nirav Modi and sold in the open market.

This is the second FIR that’s been filed in the alleged fraud involving overseas payments to jeweller Nirav Modi, his uncle Choksi and enti...

The claim ratio -claim paid by a company divided by total premium collected -is at about 130-140% for Gujarat, while it is 60-70% for the r...

Ashutosh also denied ever having spoken to the Rajasthan- based farmer Gajendra Singh who committed suicide at AAP's rally in Delhi.

According to official sources, all properties, land and 400 ashrams are to be investigated, along with all financial transactions made by t...

Narendra Modi today accused Congress President Sonia Gandhi of inciting the people against his Government.

The IT apex trade body Nasscom said that Gujarat has the potential to lead next wave of growth in the IT/ITeS segment amidst the pack of 44...