Petitioners approached state Chief Minister Pinarayi Vijayan, demanding a CBI investigation feeling doubts about the...
Out of the attached assets worth Rs 251 crore belongs to Sanjay Chhabria and assets worth Rs 164 crore to Avinash...
He owned several luxury vehicles including 37 Tesla.
New Delhi: The central probe agency CBI alleged that Dewan Housing Finance Corporation Limited (DHFL) diverted Rs 14,683...
San Francisco: A United States woman has alleged that she got defrauded of USD40,000 through credit card fraud after she...
Thane: A man who allegedly cheated many jewellers and innkeepers for about Rs 25 lakh through digital payment fraud in...
The controversial founder of QR aggregator firm BharatPe is being investigated for alleged charges of fraud and may be...
The cryptocurrency, worth about Rs 30 lakh (current value Rs 4.5 crore), belonged to a Delhi resident who had it...
The police on Saturday informed that a senior citizen was allegedly duped for over Rs 11 lakh by cyber fraudsters. The...
A statement issued by Bollywood actress Jacqueline Fernandez has made an appeal to members of the public and the media...
Elizabeth Holmes, erstwhile billionaire and founder of failed medical technology company Theranos has been found guilty...
Delhi Police have filed a case against Sukesh Chandrashekhar and wife Leena Paul who they say are the masterminds behind...
Samsung Group Vice-Chairman and leader Lee Jae-yong was convicted of illegal use of anaesthesia and fined 70 million won...
The Enforcement Directorate has come down hard on actress Leena Paul, alleging that she profited directly from the...
