Nirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...

Bollywood actor Shreyas Talpade has been named in a multi-crore chit fund scam in Uttar Pradesh’s Mahoba district, along with 14 others. Th...

Affordable data packs in the world's most populous country, starting as low as 11 rupees ($0.13) per hour, have increased internet access a...

Samir Paranjpe, former forensics leader at Grant Thornton Bharat, joined PwC as a partner. Under his leadership, Grant Thornton Bharat inve...

Nate Anderson, head of the now-closed Hindenburg Research, faces scrutiny for alleged ties with hedge funds in preparing bearish reports, r...

Rimi Sen has been entangled in a legal battle after being defrauded of Rs 4.14 crore by her close friend Ronak Vyas. Two years after filing...

Matrimony.com launched 'safe matrimony' service to combat online fraud, addressing issues like fake customs fees and emergency cash require...

After losing the amount, the actor contacted his bank manager and lodged a police complaint.

Bollywood star Ranbir Kapoor recently got into hot water as he was summoned by the ED in connection with a shady online gaming app.

The Uttar Pradesh Police will make the public aware of cybercrime and its helpline in regional languages also.

The case is lodged against Sukesh Chandrashekar who ran an extortion racket.

"They have been given time till July 13 to reply. If there's anything criminal, action will be taken," ANI quoted Chandigarh SP Ketan Bansa...

The duo's statements were to be recorded under the Prevention of Money Laundering Act.

The Enforcement Directorate has reportedly got evidence that the two were paid money by the pharmaceutical group.

Officials said the zonal office of the agency here arrested Ajit Jain yesterday under the provisions of the Prevention of Money Laundering ...

Bollywood actress Shilpa Shetty seeks legal advice after the Kolkata police lodged a complaint against her for an alleged fraud of Rs. 9 cr...

An Indian American, who attracted top Bollywood stars for his stage performaces in the US, has been sentenced to seven year imprisonment in...