A McLaren, Bentley, Maserati, and six Mercedes-Benz vehicles are among the assets seized by federal investigators after ...
Federal authorities have busted what they say is a $30 million fraud conspiracy involving billing for children's behavioral ...
Hyderabad police arrest two more in a fake G.O. racket aimed at illegally acquiring government land in Gandipet.
The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers ...
CBI raids multiple locations in a ₹661 crore fraud case involving IDFC First Bank and AU Finance Bank misappropriation.
CBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore ...
The case pertains to an alleged investment fraud in which Javed Jaaferi’s wife, Habiba Jaaferi, accused Patil and businessman ...
The Department of Justice (DOJ) just issued a new memorandum that may reshape how the government handles False Claims Act (FCA) cases ...
The U.S. Justice Department is close to dropping criminal fraud charges against Gautam Adani, an Indian billionaire who has promised to invest $10 billion in the U.S. economy, according to two ...
According to an official statement, the CBI carried out searches on Friday at six locations across Chandigarh, Panchkula and ...
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