Delhi Court orders to frame charges against Gopal Ansal

Metropolitan Magistrate Yashdeep Chahal of Delhi's Patiala House Court has put Gopal Ansal on trial under a section...

2 Indian-origin former executives of US startup convicted

They ran a billion-dollar scheme that defrauded customers, including major pharmaceutical firms like Novo Nordisk...

EOW busts Online Ponzi Scheme using 'GETSO Earning App'

The Economic Offences Wing, Bhubaneswar arrested an accused on March 30 from Pune for running an online ponzi scheme...

Chinese nationals engaged in online fraud arrested from Sri Lanka

At least 39 Chinese nationals have been arrested by the Aluthgama police in connection with online financial fraud,...

ED seizes assets worth Rs 6.69 cr in bank loan cheating case

According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA)...

Exiled Chinese tycoon arrested in USD 1bn fraud conspiracy

Fugitive and exiled Chinese business tycoon Guo Wengui was arrested on Wednesday (Local Time) in New York on the...

Pak businessman loses final battle to US extradition

In the US, prosecutors allege that Naqvi was the mastermind behind defrauding the investors, including the Bill and...

Mumbai Police book HDIL promoters Rakesh, Sarang Wadhawan

They defrauded a company by illegally selling eight office units of its Kaledonia building in the Andheri area.

ED files prosecution complaint against Bluemax Capital, promoters

According to the agency, the case involved defrauding people by luring them to invest and trade in forex,...

Kolkata: ED arrests two in illegal forex trading in TPG Global

According to the ED, the investigation has established that Prasenjit Das and Shailesh Kumar Pandey defrauded the...

CBI registers FIR against GTL Ltd over Rs 4500 crore fraud

The Central Bureau of Investigation (CBI) has registered FIR against directors of GTL Ltd and others for allegedly...

Elon Musk being sued over his 'funding secured' tweet

Tesla's shareholders claim they were defrauded by Musk's 2018 statement that funding was "secured" to take the...