A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a “fraud” forex-trading ...

The Delhi Police have  arrested five people for allegedly cheating a man of Rs. 57 lakh in the name of a cryptocurrency deal which promised a transaction involving a popular digital currency, but the ...

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Pavel Prozorov has been identified and charged by the federal probe agency for an alleged Rs 900 crore fraud linked to the ...

The main accused in a Rs 7.14 crore investment fraud in Thane city has been arrested from Uttarakhand, nearly three years ...

The accused have been identified as Jai Manohar Kamad, Suraj Kadam, Sachin Dongre, and Vikas Nikam. According to police, in ...

Acting with integrity—as an individual or a business—is an investment in building up your reserves in the currency of trust ...

Tirupati: In a major breakthrough, Sullurpeta police on Thursday arrested five persons wanted in the Rs 2 crore cheating case ...

The Enforcement Directorate on Wednesday conducted searches in Gujarat and Maharashtra as part of a money laundering ...

A 52-year-old Iranian national, Fatemah Akbari, was arrested by the police at the Indira Gandhi International Airport for duping a US citizen of $700, officials said on Thursday.