Raj Mukesh Ganatra allegedly embezzled Rs 10.6 crore from Trident Creation, inflating bills of 55 clients from 2014 to 2022 for personal ex...

The court granted bail to ex-promoters of Unitech, Sanjay Chandra and Ajay Chandra, who were accused of swindling home buyers. They had bee...

A builder from Bengaluru, director of Mandar Housing Pvt Ltd, has been arrested for cheating 150 buyers and swindling them of over Rs 30 cr...

Formerly married to an infamous serial killer, Peter Tobin, she expressed relief after hearing of his passing.

In a tweet in Hindi, Yadav said, "People are already getting 5G under the BJP rule: G = garibi (poverty), G = ghotala (scam), G = ghapla (s...

Bengal Assembly elections to the 294 assembly seats will be held in eight phases from March 27 to April 29. Votes will be counted on May 2.

The ACB has apprised the high court that it initiated an “open verification” in December 2019 on a slew of allegations against the general ...

Iqbal welcomed the High Court decision and expressed hope that truth is unveiled in the coming days.

The new Congress govt in Karnataka slammed BJP rule, saying public money has been swindled and esteem of the State lowered by scams and cor...

Law is same for all and stern action should be taken against any minister and bureaucrat involved in the Saradha scam, Tarun Gogoi said.

Most of the money was sunk in countries such as the UAE where the accused invested hundreds of crores of rupees in real estate.

Samajwadi Party chief Mulayam Singh Yadav today accused the BSP of swindling Rs 40,000 crore worth public fund and also misusing money to b...

The biggest problem in the recovery is coming from the fact that fresh panchayat elections were held in 2010 and many of those involved in ...

Gadkari claimed that BJP has substantial documents to prove involvement of political leaders and the party would submit them to a JPC.

The former finance chief of Texas billionaire financier R Allen Stanford's empire has pleaded not guilty to helping to swindle investors ou...

The US government has sought a 150 years sentence for Wall Street scamster Bernard L Madoff, who pleaded guilty of swindling billions of do...

Expressing displeasure over the inordinate delay in constituting the directorate of Non-Banking Financial Companies (NBFC).