There is one line in the accounts that most investors skip because it looks routine. But behind that line can sit disputed demands, old los...

California Governor Gavin Newsom accused the Justice Department of a politically motivated investigation targeting him and his wife, allegi...

President Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...

They pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...

India's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...

The U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...

Lionel Messi, Cristiano Ronaldo and other footballers and sports celebrities have also been in trouble with Spanish tax authorities.

A corporate crisis manager describes how business disputes in India are increasingly being turned into criminal cases, exposing executives ...

Amortisation is a number most investors skip, but it can shape reported profit. On the surface, it looks routine: A company spreads the cos...

The Comcast $117.5 million settlement has triggered a nationwide rush as millions of Americans now check eligibility for a possible $10,000...

Adani Airports: In all, four investors are expected to join the consortium seeking a stake in India's largest private airport operator, bet...

A Bengaluru RTO officer unlawfully seized Mr. Rama's demo car, leading to a zero FIR and charges of fraud. The Karnataka High Court quashed...

Delhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...

A listed company rarely operates alone. Behind it can sit a web of subsidiaries, step-down entities, associates, overseas arms, and special...

A 62-year-old senior citizen from Navi Mumbai was cheated of Rs 64 lakh over four years by cyber fraudsters who posed as officials from the...

DGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...

Real Madrid coach Carlo Ancelotti faces trial in Spain for tax evasion, accused of defrauding the state of 1 million euros in 2014 and 2015...