BM Parvathi voluntarily returns land she received as compensation, leading to Muda reclaiming eight sites. This move ...

The EFCC arrested 33 suspected internet fraudsters in Port Harcourt, seizing fake U.S. dollars, fraudulent FBI and Customs ...

I told them that it was not my account and that I did not know Naresh Goyal. They said the account had been opened using my ...

The fraudsters used fake court orders and impersonated the Chief Justice of India to convince Oswal he was part of a money ...

From the outset, the manner in which the accused were listed, is clearly indicative of the fact that the complainant did not ...

But any new arrival will be greeted by a near 900-head Directorate General of Competition which ... meant any Commission ...

The petitioners have alleged that the apex court’s July 27, 2022 judgment deprived an accused person of basic rights, which ...

Chandigarh: The Enforcement Directorate (ED) on Saturday arrested a man for allegedly taking possession of an immovable property worth Rs 85.

Arachnophobes may soon drop their post in horror as the Royal Mail has revealed new stamps featuring UK spiders. Ten of the web-weaving wonders found on British shores feature in the collection ...

Sisodia said, "The Supreme Court has put its stamps on what we were saying. CBI arrested Kejriwal at that time when he had to come out in the ED case. BJP should feel ashamed; they have been ...

(Reuters) -Wells Fargo shares slid on Thursday after a U.S. banking regulator found its safeguards against money laundering and other illegal transactions were too lax and restricted its ability ...