Hyderabad: A Non-Resident Indian (NRI) businessman, who approached a finance company for a 10 crore loan by offering to ...

Mumbai: The MRA Marg Police have arrested three individuals who opened multiple bank accounts in Mumbai using forged ...

Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police continues to uncover shocking details in the ₹122 crore scam at ...

Chennai: Sleuths of the Economic Offences Branch of CBI, Chennai, have booked a landlord, a builder, two bank valuers, two ...

A senior citizen lost over Rs 1 crore in low-interest loan scam: Know how the scan unfolded and how you can avoid falling for ...

EOW Mumbai arrested Arunachalam Ullahanathan Maruthuvar, wanted in the NICB misappropriation case, after he surrendered. He ...

The Supreme Court has issued a notice for Dheeraj Wadhawan, ex-promoter of DHFL, regarding the CBI's plea to revoke his bail ...

Top private lenders, including Ares Management and HPS Investment Partners, are a step closer to trying to get — or even find ...

During the PMLA investigation, ED found that Suresh Kute and others lured more than four lakh investors to deposit money with ...