The CBI has booked a PNB official for allegedly siphoning off Rs 4.98 crore from the account of a Bhopal-based infrastructure construction ...

The Directorate of Enforcement investigation into Religare Finvest reveals that ₹400 crore was allegedly diverted to Hong Kong. Former Fort...

In its latest annual report, BharatPe presented opinion of its statutory auditor that said the company's internal control system for vendor...

The disclosure comes after Tencent's founder Pony Ma in a townhall last month said serious "corruption" issues had been discovered within t...

"Someone has built a three-storey house with public money, and he does not mind enjoying his tea in its balcony every morning, while masses...

The court found that between 2008 and 2018, Lai took undue advantage of his various posts in the former China Banking Regulatory Commission...

Leading consultancy KPMG International also said 62 per cent of the frauds in India were committed in collusion, similar to global trends.

The report showed that 27% of fraudsters in the country were in service anywhere between one and four years, compared with 19% globally.

ED attached assets worth Rs 120 crore of sitting MLA Ramesh Kadam in a case of alleged embezzelment of over Rs 300 crore in a state-run cor...

Trustees of a charitable trust, who have filed a suit in 1997 against Nobel laureate Kailash Satyarthi for alleged misappropriation of fund...

The court framed 13 questions, including which of the parties are in possession of the records of the Mukti Pratishthan Trust and for which...

In his plea, Satyarthi has urged the court to direct the plaintiffs to furnish security for the costs incurred or likely to be incurred by ...

The court was apprised about the missing records by the receiver who was appointed to look into various key aspects of the dispute and file...

Indira Awas Yojana funds worth Rs 30 crore were siphoned off in Bihar.

The mysterious death of key accused-cum-star witness Ashutosh Asthana has dealt a body blow to investigations into the Rs 23-crore Ghaziaba...

Why Prosecute Independent Directors?

A top executive of a leading Chinese refrigerator maker was sentenced to 10 years in jail on charges of fraud and embezzling millions of US...