Connect with us
New Delhi: The Directorate of Enforcement (ED) has carried out searches at 19 locations across Tamil Nadu, Kerala and Srinagar as part of a money laundering...
Mathura: The Mathura Cyber Crime Police Station has uncovered an alleged mule bank account network suspected of facilitating cyber fraud transactions worth nearly ₹15 crore as...
Puducherry: The Vigilance and Anti-Corruption Wing (VAC) has arrested a senior Puducherry government official in connection with an alleged temple land fraud case involving the suspected...
Kochi: Authorities in Kerala have expanded an investigation into an alleged ₹40 crore bank loan fraud case in Kochi, where documents belonging to individuals with poor...
Hyderabad: Tamil actor Arya (Jamshed C), along with the producers of the film Ananthan Kaadu, his personal assistant and other associates, has been booked by Jubilee...
China is moving to tighten oversight of corporate financial reporting through a major legislative overhaul aimed at cracking down on audit fraud, accounting misconduct, and deceptive...
A major alleged financial fraud has come to light in Lucknow after the owner of a prominent electronics showroom accused nine employees, including a senior manager,...
U.S. federal authorities have secured the return of a fugitive suspect accused of involvement in a massive Medicare fraud operation, following his arrest in Türkiye. The...
The Central Bureau of Investigation (CBI) has arrested two former top executives of Reliance Group-linked financial institutions as part of an ongoing probe into an alleged...
After years of evading law enforcement, three key suspects linked to a major mortgage loan fraud case have been arrested by Jaipur Police, marking a significant...