Telugu Bigg Boss fame Ashu Reddy has been booked on allegations of Rs 9.5 crore fraud on a false marriage promise from an NRI techie and th...

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

All government pensioners, including NRIs, must submit an annual life certificate in November to continue receiving their pension. Senior c...

A case for fraud was registered in Gurgaon after Manish Kumar and his associates from Punjab were accused of cheating Gaurav Narula, an New...

Neha Sharma and Amandeep Sharma defrauded Oranga Tamariki-New Zealand's Ministry for Children. They illegally obtained over $2 million. Neh...

SEBI barred LS Industries and related entities from trading due to alleged stock price manipulation. Dubai-based investor JPP profited sign...

The Supreme Court has dismissed Punjab's plea to expand the NRI quota in medical colleges, emphasizing that distant relatives of NRIs shoul...

Canada has seen a rise in immigration fraud, particularly in fake NRI marriages. The Immigration, Refugees & Citizenship Canada (IRCC) has ...

The fraudsters created counterfeit property documents, including a general power of attorney, and manipulated land records with the help of...

Vikramjit Singh Sahney on Friday said that with the cooperation of the Indian High Commission and his request, the Canadian government has ...

The Punjabi NRIs mainly raised issues related to property grabbing and family disputes. The Punjab government had held its first 'NRI Punja...

Ashokkumar Patel, who also went by the name of Andy Patel, 28, of Illinois was indicted this month on one count of conspiracy to commit wir...

A group of ministers have shortlisted possible measures that will act as a deterrent and also help deliver justice to deserted wives by the...

While larger organizations have been using online reputation managers for years now, ORM heads say they are now being approached by individ...

An NRI, facing court proceedings for his extradition to the US since his arrest last yr for his alleged role in a bank fraud case there, wa...

Under attack for its failure to protect NRIs properties in the state, the Punjab government is bringing some changes in rules to make the p...

Six persons, including an NRI, have been charged with offences in connection with a series of commercial mortgage frauds totalling nearly 5...