Limit collateral damage from bank frauds, urges ASSOCHAM

New Delhi [India], Mar. 11 (ANI): Apex trade association ASSOCHAM on Sunday said that all out efforts must be made...

CBI registers fraud case against Delhi-based jeweller

New Delhi [India], Feb. 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against...

PHD Chamber expresses concern that PNB Fiasco might Impact...

New Delhi [India], Feb 20 (ANI-NewsVoir): India's leading industry Chamber PHD Chamber of Commerce and Industry has...

PNB Fraud Scam: CBI arrest three

Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested three...

Indian govt 'clutching at straws', says Mallya's defence

London [UK], Dec 6 (ANI): Vijay Mallya's defence team on Tuesday argued the Indian Government was "clutching at...

SC refuses to grant interim bail to Unitech promoter

New Delhi [India], September 15 (ANI): The Supreme Court on Friday refused to grant interim bail to Unitech's...

CBI arrests two in fraud case worth Rs. 24 crore

New Delhi [India], May 11 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a director of a...

Neymar to stand trial for fraud, corruption allegations

Madria [Spain], May 5 (ANI): Barcelona star striker Neymar and his parents have been ordered to stand trial in Spain...

Four sent to CBI remand in connection with PNB cheating case

New Delhi [India], Apr. 12 (ANI): The Patiala House Court on Wednesday passed orders to send businessmen Sanjay...

SC to hear Unitech Ltd promoters' fraud case today

New Delhi [India], Apr. 6 (ANI): The Supreme Court on Thursday will hear the alleged fraud case related to real...

Unitech promoters' police custody extended till April 6

New Delhi [India], Apr. 3 (ANI): A Delhi court today extended the police custody of Unitech Ltd promoters Ajay...

Former French president Nicolas Sarkozy to face trial over...

London [UK], Feb. 8(ANI): Former French president Nicolas Sarkozy is set to face trial for alleged fraudulent...