HDFC Bank has penalized at least 12 senior and mid-level executives, including Ashish Parthasarthy, for their alleged role in the mis-selli...

The CBI has registered a fresh case against Anil Ambani and Reliance Communications for allegedly causing a loss of ₹3,750 crore to Life In...

A wave of fraud allegations has hit the entertainment industry as an FIR is launched against 22 people, including stars like Shreyas Talpad...

According to an official release, this is one of the Assam Investment Scam cases which are being investigated by the CBI at the request of ...

FTX has said that its customers will receive 100% recovery on their claims against the company, based on the value of their accounts at the...

The alleged offence happened before the Lakshmi Vilas Bank (LVB) merged with the wholly-owned subsidiary of Singapore-based DBS Bank in Ind...

The about 2,396 km long road project aims to connect 16 districts of the state running from Tawang in western Arunachal to Kanubari in Long...

"A large number of complaints have been received for non-repayment/ misappropriation of deposits of investors against some of the multi-sta...

The alleged fraud occurred at Lachipeta sub-post office between August 2019 and December 2020, an official said. Vaishnaw, who also holds t...

This, it said, may lead to misappropriation of funds deducted from the employees and may deprive EPFO beneficiaries of the legitimate dues.

"M/s Rampal and Company had collected GST from M/s Starcrest Services Pvt. Ltd. for onward deposit to government exchequer towards GST liab...

Although six officials have been booked, the complaint from the Indian Overseas Bank shows that it was Veepuri who received over Rs 2.64 cr...

LVB had set off FDs of Rs 750 crore as recovery for loans given to the erstwhile promoters and their private entities without authorisation...

A first information report (FIR) has also been filed following a complaint by RFL, which claimed that it has been duped and hundreds of tho...

The FIR is based on a complaint filed by Religare Finvest Limited (RFL).

The High Court has sought the Income Tax department's response on the company's plea challenging the demand. Matter listed for further hear...

Report of the CAG has slammed Mizoram's Home and Social Welfare departments for parking crores of rupees under civil deposits for months.