We don’t know if the accused copied the company’s name or if the company officials are involved or if it’s a shell firm. Our ...

The Uttar Pradesh Special Task Force has implicated a Central GST inspector, Mohit Agrawal, in a Rs 100 crore GST evasion ...

A central GST inspector posted in New Delhi has been named an accused in a Rs 100-crore tax evasion racket uncovered by UP's ...

Brokers, leagues, and venues are finding ways to combat the growing ticket scam problem. Here’s how you can protect yourself.

Maharashtra cyber police have filed a voluminous charge-sheet running into about 2,500 pages in the Rs58-crore ‘digital ...

Thursday registered a case in an alleged Rs 2,000-crore scam linked to state govt’s midday meal scheme during the Covid-19 ...

The calls come in with voices that soothe or instill fear. They include information as if it is coming from either a banking ...

On the 6th of January 2026, Cambodian authorities arrested Chen Zhi, the billionaire founder and chairman of Prince Holding ...

Mumbai: Maharashtra Cyber, the state’s nodal cybercrime agency, has filed a detailed 2,458-page chargesheet in the ...

Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...

The feds announced they had seized $15 billion in bitcoin from Chen, in what prosecutors described as the largest forfeiture ...

"Ongoing investigations have revealed that money obtained through Forex fraud, cyber scams, and illegal online betting sites ...