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 the crime branch on Saturday arrested two top functionaries of a cooperative ...

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

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

Odisha EOW officials said the agency, which handles iron ore loading from mines operated by the Odisha Mining Corporation, ...

The Economic Offences Wing (EOW) of the Mumbai Police has closed its investigation into ticketing platform BookMyShow ...

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

A government school teacher in Shivpuri district, Suresh Singh Bhadoriya, was found with assets worth Rs 8.36 crore, ...

The Bombay High Court directed the formation of a Special Investigation Team to probe the multi-crore financial fraud case ...

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

During the raid, the EOW found that the teacher, identified as Suresh Singh Bhadoria, working in Kedar village of Bhonti in Shivpuri district was found to have property worth over Rs 8 crores ...