​​A CBI press release said V Chalapathi Rao avoided arrest by frequently changing his identity and …

The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…

As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed …

The joint advisory accused those entities of showcasing fake certificates purportedly issued by SEB…

A man from Muzaffarnagar fell victim to a job scam via WhatsApp, leading to his personal details be…

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

A 40-year-old Hyderabad man lost Rs 8.17 lakh to an online investment scam after being lured via ra…

Puja Khedkar, an IAS trainee, has been making news for all the wrong reasons after reports of her h…

Sitharaman also said the entire affairs of the Sahara group are being monitored by the Supreme Cour…

The police suspect that around 3,000 SIM cards have been put to use in a similar manner, he said…

The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…

Trump's lawyers had said Judge Arthur Engoron improperly spoke about the case outside the courtroom…

Giuliani, recently disbarred, erupted during his bankruptcy hearing — but he may actually score a l…

Stephen Chamberlain, the codefendant of tech tycoon Mike Lynch in his US fraud trial, died after be…

Hindenburg alleged that during her tenure as a whole-time member at SEBI between 2017 and 2022, Buc…

The Supreme Court ruled that defendants in financial-fraud cases have a right to a jury trial, rath…

Trump posted a $175 million bond for his NY civil fraud case after a big reduction by the court. He…

Ozy cofounder Carlos Watson was found guilty of a multimillion-dollar fraud scheme this month.

In a bid to bolster the safety and security of digital payments and enhance regulatory frameworks, …

The UAE's Ministry of Foreign Affairs said in a statement early on Tuesday that it was "closely fol…