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

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

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

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

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

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

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

During the searches, the ED seized cash, jewellery and incriminating documents, indicating structured laundering of proceeds ...

The Enforcement Wing (South Zone) of the Karnataka Commercial Taxes Department has busted an interstate fake billing racket ...

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

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

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