The enforcement directorate's special task force has provisionally frozen multiple buildings in Dhirubhai Ambani Knowledge City and Millenium Business Park, Navi Mumbai.

First Brands' spectacular collapse sent shockwaves through the auto parts industry and financial markets, exposing governance ...

India’s financial crime fighting agency said on Thursday it has frozen multiple properties of Anil Ambani Group worth 14.53 ...

Raj Kundra hits back at a netizen who claimed Shilpa Shetty joined a Vrindavan padyatra to “fix her image” amid a ₹60-crore ...

SEON's President of GTM, Matt DeLauro, argues the biggest vulnerability in finance is the organisational silo between fraud ...

Mumbai: A court here has directed the police not to arrest two accused in the Rs 264 crore Medikabazaar `corporate fraud' ...

Two alleged whistleblowers are suing Farm Bureau's insurance company for alleged racketeering and concealment of fraud from ...

A federal judge has begun sentencing dozens accused of using fake pay stubs to secure fraudulent bail bonds through Houston’s ...

Once the victims’ money was received, Cynthia Song, 43, took a 5% to 10% cut before sending the remaining funds overseas, ...

Guwahati: In response to the escalating cyber attacks in India, primarily from adversarial nations, cybersecurity experts convened in the city to advo.

Maciej Wilk, Flair’s chief executive officer, said the airline has no debt, equity or other connections with 777 Partners.

WASHINGTON (Reuters) -Senior fraud investigators at Fannie Mae believed there was no clear evidence to prove that New York ...