Five held for fraudulently withdrawing Rs 1.35 cr from NRI's...

New Delhi [India], October 19 (ANI): Delhi police busted a gang for defrauding Rs 1.35 crore and arrested five...

US indicts 6 foreign nationals, Swiss firm over USD 60 m tax fraud

Washington [US], September 29 (ANI/Sputnik): The US has indicted six foreign nationals and a Swiss company on...

ED attaches 45 immovable assets worth Rs 363.51 crores of...

New Delhi [India], August 28 (ANI): The Enforcement Directorate (ED) has attached 45 immovable properties worth Rs...

SBI-led consortium recovers another Rs 792 cr by selling...

New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Friday informed that a consortium led by the...

CBI raids at several places in Mumbai, Delhi in bank fraud case

New Delhi [India], June 24 (ANI): Central Bureau of Investigation (CBI) is conducting raids at several places in...

UK High Court strikes down Nirav Modi's plea to appeal...

London [UK], June 23 (ANI): The UK High Court has rejected a plea by fugitive diamantaire Nirav Modi seeking...

Delhi Court grants bail to woman lodged in jail for over 8 yrs

New Delhi [India], June 18 (ANI): A Delhi court has granted bail to a woman Raksha J. Urs alias Priyanka Sarashwat...

Mistrial declared in case of US-based scientist charged with...

Washington [US], June 18 (ANI): A US judge has declared a mistrial in the trial of a former University of Tennessee...

Delhi police nabs 2 for defrauding man of Rs 80,000

New Delhi [India], June 1 (ANI): Delhi police have arrested two persons for allegedly defrauding a man of Rs 80,000.

Maharashtra: 3 people including Gram Sevak defrauded Gram...

Nashik (Maharashtra) [India], May 19 (ANI): A case has emerged wherein three people including a Gram Sevak have been...

Nirav Modi moves to UK High Court seeking permission to...

London [UK], May 1 (ANI): The fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding...

DGGI Gurugram arrests 2 for defrauding exchequer of over Rs...

New Delhi [India], March 9 (India): In an ongoing investigation, the Directorate General of GST Intelligence (DGGI),...