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

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 ...

The ED investigation revealed that Vatika Limited lured investors to make payments for future projects by promising high-value returns, such as assured returns until completion and lease-rent returns ...

CHENEY, Wash. – A local general contractor, Jeremy Alvis, is embroiled in a legal battle over an alleged mortgage fraud ...

Google searches for ‘AI receipts’ have soared by 340% in the last three months, as more employees look to take advantage of ...

The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,452 crore linked to Reliance Group Chairman ...

After years of payments, your home is often your biggest asset with thousands of dollars in equity built up over decades. For ...

KLUANG: Police have arrested a 23-year-old local man and seized about RM200,000 worth of items during a raid on a house ...