A 79-year-old resident of Domalguda was duped of ₹35.74 lakh after being manipulated by callers posing as Central Bureau of Investigation (CBI) officials. The fraudsters falsely implicated the elderly ...

Hyderabad: Enforcement Directorate on Tuesday conducted searches at six locations in Hyderabad in connection with a Rs 621 ...

Ahmedabad: In what the Central Bureau of Investigation (CBI) has called a \"premeditated abuse of regulatory processes\", a ramshackle four-room primary.

The Enforcement Directorate (ED) has conducted searches at six locations in Hyderabad in connection with a bank-fraud case ...

Enforcement Directorate conducts searches in Hyderabad over a bank fraud case against SEW Infrastructure Limited and others, involving Rs 621 crore loan.

The Enforcement Directorate (ED) conducted search operations at six locations in Hyderabad in connection with a large-scale bank fraud linked to M/s SEW Infrastructure Ltd. (SIL), M/s Prasad and ...

Barbados and other CARICOM countries trading with the United States (US) are at risk of missing out on $1.08 billion in ...

The court appreciated the progress made and observed that the findings raised serious concerns about the way the subvention scheme was misused by certain developers and banks ...

State Bank of India classified Reliance Communications and its promoter Anil D Ambani as 'fraud', with plans to lodge a ...

The CBI has apprehended Nasreen Taj, a proclaimed offender in a bank fraud case, who evaded capture in Bengaluru for nearly six years by assuming a new identity. Uncovered through technological and ...

Harmel Singh, a resident of Nabha, is accused of using his colleagues' login credentials and passwords to apply for loans in ...

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