ED's investigation revealed that against loans of over Rs 6,200 crore, the company's liquidation value barely reached Rs 600 ...

Delhi Police has busted a cybercrime network operating via shell companies, arresting two people. A total of 20 fraud ...

Karnataka Commercial Taxes Department busts a ₹1,464 crore interstate GST fake invoicing cartel, arresting four in a ...

Delhi Police has busted a cyber-fraud syndicate, arresting two key accused involved in siphoning off nearly Rs 180 crore ...

Ludhiana: Jalandhar zonal office of the enforcement directorate (ED) has dismantled a sophisticated international cyber-fraud ...

Officials investigate a multi-crore GST scam in Chittoor involving fake tax claims using credentials of daily-wage earners.

Limited has uncovered an alleged internal fraud involving more than $750,000, in what is emerging as one of the most ...

New Era Energy CEO siphoned revenue from New Mexico oil and gas wells that produce fossil fuels via shell companies while ...

The Chhattisgarh High Court has granted bail to Chaitanya Baghel, son of former Chief Minister and Congress leader Bhupesh ...

The court of Justice Uday Kumar has accepted the appeal submitted by Pawan Ruia, his son Raghav, and his daughter Pallavi ...

The company allegedly hatched a plan to buy a valuable piece of land in Gurugram at half its price and trapped government ...

Bengaluru Zonal Office, has frozen Proceeds of Crime (PoC) worth approximately Rs 192 crore held by ZO Games Pvt Ltd, a ...