The United Kingdom is expanding its visa fraud prevention efforts to Tamil Nadu. This initiative follows a successful pilot in Punjab. The ...

Mehul Choksi, wanted in a massive fraud case, alleges kidnapping and torture by Indian agents. He claims the agents forced a false confessi...

The UK High Court has denied bail to fugitive diamond trader Nirav Modi for the fourth time, citing the massive fraud against PNB. Extradit...

The Enforcement Directorate has attached assets worth Rs 29.75 crore in its money laundering probe against Nirav Modi in the PNB fraud case...

The assets attached on Tuesday are in the form of investments made by the brothers through WGC-UK in UK-based companies, the agency said in...

The diamond merchant, wanted in India to face charges of fraud and money laundering in the estimated $ 2-billion Punjab National Bank (PNB)...

The section bars disclosure of "information which would impede the process of investigation or apprehension or prosecution of offenders".

ED counsel Hiten Venegaokar said the order would be sent to the Ministry of External Affairs, which would forward it to the UK government.

KPMG’s analysis reveals that the modus operandi of stealing assets and manipulating accounts remains common to financial criminals across g...

The fact remains that there is, prima facie, a very strong case in terms of the UK's Fraud Act 2006 against Vijay Mallya, said a source in ...

In India, the Comptroller and Auditor General (CAG) does not audit RBI whose auditors are appointed by the central government under the pro...

The move comes days after the ministry revoked the diplomatic passport of Mallya after he failed to turn up for a probe into Rs 9,000 cr lo...

Alstom Network UK Limited allegedly paid bribes of around $ 8.5 million to win infrastructure orders in Poland, Tunisia and for the Delhi M...

The UK Serious Fraud Office today started criminal proceedings against Alstom SA for alleged corruption related to large transport projects...

Illegal immigration from India is growing. This is worrying UK, Australia and Canada. Shady agents are to blame, but who can stop them?

With central bank raising concerns over inappropriate valuations of assets, IBA wants to prevent rising cases of bank frauds by setting up ...

The Amendment in the IT Act, 2000 would be presented in Parliament in the coming winter session.