Dino Morea has reportedly been questioned for six hours by the Mumbai Police's Economic Offences Wing. The actor's name surfaced during the...

Thailand is facing a growing backlash against foreign influence in its tourist hotspots, particularly southern islands such as Koh Phangan,...

A Delhi court has postponed the formal framing of money laundering charges against Lalu Prasad Yadav and others. The court has scheduled th...

S Vasudevan, chairman of Ozone Urbana Infra Developers, was arrested for alleged money laundering activities. The Enforcement Directorate c...

Anil Bhalla and Gautam Bhalla have been arrested by the Enforcement Directorate in a significant fraud investigation. They are accused of f...

Gyanendra Kumar Gangwar, an IAS officer, allegedly leaked the Veterinary Officers Recruitment Examination question paper for money. The Enf...

Sandeep Mistry was arrested by the Central Bureau of Investigation upon his arrival in Mumbai. He had been absconding since June 2018 follo...

Sandeep Mistry was extradited from the UAE and arrested by the CBI in Mumbai. He faces charges related to the Punjab National Bank scam inv...

Amrinder Singh Raja Warring criticized the Enforcement Directorate's recent investigations into corruption in Punjab. He questioned why the...

An IIT Delhi graduate and a private bank operations manager are among six people arrested in connection with a Rs 1.12 crore digital arrest...

British digital bank Revolut said Wednesday that an impersonation attack caused it to share customers' information with an "unauthorized th...

BRICS countries on Saturday voiced “serious concern” over organised scam networks, including cross-border fraud operations and scam compoun...

The Supreme Court will hear IAS officer Pooja Singhal's plea on September 15. She challenges a Jharkhand High Court order dismissing her pe...

Fintech firms must increase investments to combat new technological threats. Emerging technologies like AI pose significant risks to India'...

A Delhi court has issued money laundering charges against Lalu Prasad and his family, resulting from questionable practices in the awarding...

Malone Lam, a young man from Singapore, confessed to orchestrating a significant cryptocurrency theft ring that illicitly acquired and laun...

A Delhi court has postponed its decision on framing charges in the IRCTC scam case. The special judge, who has been transferred, adjourned ...