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 ...

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 ...

Hyderabad police arrest two more in a fake G.O. racket aimed at illegally acquiring government land in Gandipet.

The case pertains to an alleged investment fraud in which Javed Jaaferi’s wife, Habiba Jaaferi, accused Patil and businessman ...

Prosecutors alleged Adani paid bribes for solar project; Adani denies allegations Adani and nephew settle related SEC civil fraud case for $18 million, deny wrongdoing Adani's lawyers had argued U.S.

A top DHS official directed ICE attorneys to aggressively pursue administrative fraud cases against immigration lawyers accused of filing false asylum claims.

According to an official statement, the CBI carried out searches on Friday at six locations across Chandigarh, Panchkula and ...

The raids, carried out on Friday, targeted premises linked to senior Haryana cadre public servants as well as Noida-based ...