The Bombay High Court, in its ruling, said a builder can’t indefinitely retain purchasers’ money while failing to deliver homes. For the de...

Over 500 wrestlers were disqualified from a national tournament in Gonda. The Wrestling Federation of India implemented a strict Aadhaar-ba...

Naresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a ...

An Indian-American man, Mahender Makhijani, was arrested in California for allegedly defrauding a bank of nearly $100 million. He is accuse...

Indian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Pr...

As generative AI makes it easier to create realistic images, documents, and digital content, organisations are investing in AI-powered frau...

Delhi Police apprehended Pabitra Kumar Biswal, a Deputy Manager at National Urban Cooperative Bank. He allegedly facilitated a mule account...

US H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...

An Indian-origin businessman, Neeraj Sharma, is at the center of a US immigration fraud case. Authorities are seeking to revoke his citizen...

The US Department of Justice is seeking to revoke the citizenship of 17 naturalized Americans, including an Indian-origin businessman accus...

BMC Assistant Commissioner Mahesh Patil has been suspended for allegedly cheating actor Jaaved Jaaferi's wife of ₹16.24 crore in an investm...

Enforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...

In a ruling, the apex court had said that investor injury alone can establish fraud, although the loss isn’t quantifiable

CBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...

Hooghly police have apprehended TMC leader Ramesh Patra following a complaint of fraud and intimidation. Patra allegedly promised governmen...

A forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved co...

Leading UK universities, the Russell Group, are calling for a focused strategy against student visa fraud. They emphasize that isolated cas...