A 37-year-old company director has been arrested in an alleged large-scale Value Added Tax (VAT) fraud scheme amounting to ...

Identity verification, once face-to-face, is now a multi-layered digital puzzle, vulnerable to sophisticated attacks like ...

Last month, on a hearing before the court on taking cognizance of the chargesheet, the CBI had said that it had applied for ...

The latest court appearance in the fraud and corruption case involving SAFA president Danny Jordaan and four others on Friday ...

CBI gets sanction to prosecute Rana Kapoor in fraud case linked to Anil Ambani group firms. Loss of Rs 2,796 crore to Yes ...

The directorate of enforcement (ED) has provisionally attached a 1.35-acre commercial plot valued at around Rs108 crore in a ...

Investigators said applicants paid thousands for the illegal assistance utilizing Bluetooth devices to carry out the ...