Police foiled an insurance fraud attempt in Hapur. A Delhi man brought a mannequin to a cremation ground, claiming it was his deceased empl...

In Delhi, a man lost Rs 40 lakh to fraudsters posing as money exchangers. The gang, operating from a rented flat, used dummy notes from “Ma...

Nehal Modi, brother of fugitive Nirav Modi, was arrested in the U.S. on July 4 following India's extradition request. He is charged with mo...

Nehal Modi, brother of Nirav Modi, has been arrested in the US for his involvement in the PNB fraud case. He faces extradition to India on ...

The Enforcement Directorate (ED) has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges related to a Rs 6,200 crore...

The Enforcement Directorate (ED) seized Rs 6.3 crore in cash. Raids were conducted in Mumbai and Surat. The action relates to the Torres Je...

The Enforcement Directorate seized Rs 1.3 crore in cash and evidence related to shell companies after raiding former Kwality Ltd. promoters...

Karnataka's Commercial Taxes Department, in collaboration with Kerala State GST authorities, has arrested Mohammed Siddiq for his role as a...

These ARCs are being probed for allegedly passing on just about 20% of this amount as recoveries from the non-performing assets they had ac...

On May 23 this year he went missing under mysterious circumstances and was subsequently found in Dominica, where he is facing charges of il...

The federal agency in its chargesheet had stated that Sheth in the capacity of the whole time director in accused firms Gitanjali Gems Ltd....

Sources said the rule applies only to about 45,000 taxpayers out of the GST taxpayer base of 1.2 crore and genuine dealers and businesses w...

The total duty implication in this fraud is estimated to be around Rs 400 crore, the statement issued by the DGGI said.

Nehal Deepak Modi was born in Antwerp, Belgium and he knows languages such as English, Gujarati and Hindi, according to the RCN.

The notice, which acts as an international arrest warrant, mentions that Bhansali (40) is required on charges of "money laundering".

Investigators have discovered that in many instances Choksi brought money from overseas into the account of his company, Gitanjali Gems.

The ED is also moving to attach at least two dozen immovable properties of Modi, Choksi and their concerns under the Prevention of Money La...