Mumbai: The special PMLA court has refused to discharge the plea of a businessman booked for aiding the accused in City ...

KOTTAYAM: With the corporate social responsibility (CSR) fund scam throwing up more cases of fraud, the state police have ...

BHUBANESWAR: The Economic Offences Wing (EOW) of Crime Branch has arrested the former president and secretary of Gandhamardan ...

Delhi High Court has ruled that transferring a criminal investigation from one agency to another should only happen in rare ...

The Delhi High Court has said that shifting an ongoing criminal investigation from one agency to another should only occur in ...

Keonjhar: The Economic Offences Wing (EOW) of Odisha Police Saturday arrested Manas Ranjan Barik, former president, and Utkal Das, secretary of Gandhamardhan Loading Agency & Transporting Cooperative ...

A couple in Odisha's Patia area was arrested for fraudulently securing a Rs 1.30 crore loan from a private bank. They ...

Subhash Zambad, a former Congress MLC and chairman of Ajanta Urban Cooperative Bank, was arrested for allegedly misappropriating Rs 97.4 crore. The sum reduced to Rs 67 crore after reconciliation. He ...

Mira-Bhayandar: As many as 27 cases have been transferred to the Economic Offence Wing (EOW) for investigations by various ...

Ramakant Shankarmal Pilani, a former CEO, has been arrested by Delhi Police's Economic Offences Wing for allegedly forging ...

The Delhi High Court has refused to grant anticipatory bail to two accused in an alleged Rs 400 crore financial fraud case, ...

Justice Dinesh Kumar Sharma dismissed the anticipatory bail plea of a mother-son duo, Charu and Aadhar Khera, in an FIR ...