Al Falah University chairman Jawad Ahmed Siddiqui has been arrested by Delhi Police in a fraud and irregularities case following UGC compla...

The Supreme Court addressed a plea against West Bengal Chief Minister Mamata Banerjee. It involved alleged contempt of court. The case stem...

Several Bombay High Court judges have recused themselves from hearing Sashidhar Jagdishan's plea. Jagdishan, the HDFC Bank CEO, seeks to qu...

A US judge has limited the scope of Elon Musk's lawsuit against OpenAI. The lawsuit alleges that OpenAI abandoned its original non-profit m...

A scandal of staggering proportions has rocked Mumbai’s Lilavati Hospital, with its trustees alleging a massive Rs 1,500 crore fraud by for...

The Enforcement Directorate conducted raids in Kerala over an alleged CSR fund scam, where fraudsters tricked people into giving funds by p...

The story started with fraudsters opening another account in AKTU's name in the same bank where it already had an account. Then, bank offic...

Annually on November 11, the US observes 'Veterans Day' to honor those who served in the military, past and present. As the day nears, peop...

As Diwali approaches, the excitement of celebrating with loved ones is building up. However, it is important to be cautious as online shopp...

The Zerodha CEO took to LinkedIn to educate his followers on phishing scams.

The ED case is based on an FIR registered against Patil and about 75 others in February last year by the Economic Offences Wing (EOW) of th...

The Mumbai Police has nabbed a self-styled spokesperson of Mumbai's 'dabbawalas' for an alleged loan fraud in the name of 61 dabbawalas by ...

Wadekar chaired the inter-ministerial committee at the ED office on Thursday. The committee included representatives from the ministries, M...

IVORYCOAST-BRITAIN-CHARITIES:Footballer Drogba's charity cleared of fraud but may have misled donors - UK watchdog

“The order for investigation was received just a week back,” said a top official with the Chennai office of SFIO, on condition of anonymity.

UPSIDC regional manager RS Pathak said the 65-acre land leased to Samrat Bicycles was "illegally" transferred on the company's name.

The money manager accused of duping investors in one of Wall Street's biggest pyramid schemes once boasted to the federal Securities and Ex...