ED attaches Rs. 762 crore properties in PACL scam probe. Learn how 5.8 crore investors lost Rs. 48,000 crore and the efforts to refund them.

Enforcement Directorate attaches ₹588.57 crore assets in Amtek Auto bank fraud case, including land, deposits, and shares.

The victim, Ajit Kumar, was employed as a security guard at the Bhadrakaliamman Temple in Tiruppuvanam. He was picked up by ...

The CBI has registered a case against Tamil Nadu police personnel in connection with the alleged custodial death of Ajith Kumar, a 27-year-old private security guard posted at the Madapuram Temple in ...

MUMBAI – After two decades on the run, Monika Kapoor, accused in a 2002 import-export fraud case, was extradited from the US ...

The Justice Department appeared to acknowledge in an unusual statement this week the existence of investigations into former ...

I think they’re very dishonest people ... and maybe they have to pay a price for that,' said Trump regarding Comey and ...

<p>News about the Federal Bureau of Investigation, including commentary and archival articles published in The New York Times.</p> ...

The Central Bureau of Investigation (CBI) has registered an FIR against the accused for allegedly committing fraud while being posted at two branches of a nationalised bank in Moradabad, officials ...

In November, a joint investigation team comprising the Hunan Provincial Health Commission, Central South University, and the Changsha Public Security Bureau was formed to conduct a comprehensive ...