ED investigation revealed that M/s Lakhani India Limited and group companies had jointly defrauded Indian Overseas Bank, ...

In an attempt to extract more information and establish crucial links in the New India Cooperative Bank scam case, the EOW ...

Authorities in Madhya Pradesh have uncovered a liquor contract scam in Rewa involving fake bank guarantees worth Rs 15.32 ...

MUMBAI: Court extends police remand of two accused in ₹122 crore embezzlement case from New India Cooperative Bank, linked to BJP's Hyder Azam.

The letter stated that the bank was founded in 1968 with the support of trade union leader and former Union Defence Minister, ...

Mumbai: In a shocking development in the New India Bank scam, the Economic Offences Wing (EOW) has received a new complaint against fugitive accused Hiren Bhanu, revealing fresh allegations of a ₹400 ...

Mexican Foreign Minister Juan Ramon de la Fuente spoke with the U.S. Deputy Secretary of State Christopher Landau on ...

Confirming the development, an EOW officer said that the test would be performed soon by the Kalina Forensic Laboratory after ...

A 53-year-old woman from Hyderabad recently lost ₹2.29 lakh to a credit card scam after sharing sensitive details with ...

Two men from Belagavi were arrested for allegedly aiding cyber fraud using bank accounts of financially vulnerable individuals, police said on Tuesday. The accused, identified as Avinash Sutar (28) ...

Assets worth more than Rs 110 crore of Lakhani India shoe company have been attached under the anti-money laundering law in an alleged bank loan fraud case, the Enforcement Directorate said on Tuesday ...

Investigation initiated on the basis of multiple FIRs registered by CBI Delhi and Chandigarh, under various Sections of the ...