BJP leader Gaurav Vallabh claims a split within the Aam Aadmi Party with factions led by Arvind Kejriwal, Atishi, Sanjay Singh, and Punjab ...

Tejashwi Yadav criticizes Bihar CM Nitish Kumar for the state's failed liquor ban, linking it to institutional corruption and an illicit li...

According to ED, Vijay Mallya, Nirav Modi and Mehul Choksi have defrauded public sector banks by siphoning off the funds through their comp...

Fraudsters have managed to steal from hundreds of bank accounts by either impersonating acquaintances of account holders, tricking tipplers...

Customers claimed fraudsters have created fake Facebook accounts in the name of some known liquor shops and are duping customers by asking ...

"Cybercrimes, including online frauds such as procuring OTPs and ATM passcodes, have increased by 14% in Andhra Pradesh. But the growth is ...

The MoS conveyed to Williams that while India respects the courts and will pursue legal procedures in Britain to bring back wanted men, New...

Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating PNB to the tune of more ...

One of the arguments that the 61-year-old flamboyant businessman has put forward in the UK hearings is the poor condition of prisons in Ind...

The fact remains that there is, prima facie, a very strong case in terms of the UK's Fraud Act 2006 against Vijay Mallya, said a source in ...

On the opening day of the trial, the Crown Prosecution Service (CPS), arguing on behalf of the Indian government, had asserted that the emb...

As part of the policy, it had decided to shut down 10 per cent of retail outlets of Beverage Corporation every year on October 2, the Gandh...

In a related development, the CBI has also been made the nodal authority for public sector banks to report high value frauds worth over Rs ...

"The CBI will act as centralised agency to receive complaints of frauds from banks,"said Central Vigilance Commissioner K V Chowdary

He further said quick and effective investigation by the agencies is very important to check frauds.

Mallya's assets in the form of bungalows, costly vehicles, bank balances and others have already been assessed by agency sleuths probing th...

Taking a swipe at Karunanidhi's statement that his party would take steps to implement prohibition if voted to power, AIADMK said it was do...