An interstate fake gold coin scam targeting wealthy individuals was busted by Gurgaon Police, with the arrest of Solanki Prabhubhai Gulshan...

The Enforcement Directorate (ED) searched Malayalam superstar Mammootty's Chennai property as part of a luxury vehicle scam investigation. ...

Gareth West, a Canadian man, has been apprehended in Quebec for allegedly masterminding a large-scale "grandparent scam" that defrauded eld...

A 23-year-old computer operator in Maharashtra, Harshal Kumar Kshirsagar, is on the run after allegedly embezzling ₹21 crore from a state-r...

Senior BJP leader B Sriramulu accused Karnataka's Maharshi Valmiki Scheduled Tribes Development Corporation of misappropriating funds throu...

The police has also unearthed cash worth Rs 22 lakh and two luxury cars from the arrested. The main accused has been identified as KL Patel...

The Audi car, valued at Rs 2.5 crore, was seized by Thane police from Ahmedabad and was allegedly purchased from a leading cricketer in May...

Though the government has no evidence against Pawar, but if his involvement is found then strong action will be taken against him, he said.

Enforcement Directorate (ED) is set to take possession of assets worth Rs 15 crore belonging to a prime accused in a 'Vyapam' scam case in ...

During investigations, it also came to light that the scam involves other examinations including for recruitment of contractual teachers, p...

The CBI search at Stalin's residence for a Hummer had sparked a storm with the agency launching an internal inquiry to see if there were an...

A special CBI court today sought for valuation certificates of a chopper & luxury cars owned by Gali Janardhana Reddy & B V Srinivas Reddy.

Named after Italian fraudster Charles Ponzi, a 'Ponzi' scam involves payment of purported high returns to existing investors from funds con...

Six more embassies are under the scanner with DRI having found details of half-a-dozen cars imported by diplomats from as many embassies be...

The Delhi HC today asked Directorate of Revenue Intelligence to respond to the plea of Sumit Walia, alleged kingpin of luxury cars' import ...

Chaos that day at Chandigarh's small airport, which saw 65 aircraft- mostly private jets- landing, seems to have made tax sleuths sit up & ...

The Central Bureau of Investigation on Monday arrested the alleged kingpin of a multi-crore land scam, Ashok Malhotra, who surfaced on live...