The Chhattisgarh High Court on February 13 denied anticipatory bail to former Advocate General Satish Chandra Verma over his ...

New Delhi- Two persons were arrested in connection with a Rs 850 crore Ponzi scheme involving Falcon Invoice Discounting ...

RBI was aware of the irregularities at the bank since May 2021, yet it failed to prevent the misappropriation of Rs 122 crore ...

The EOW officers are trying to find out why the gross financial irregularities at the bank was not flagged in the past five ...

The Mumbai Police's Economic Offences Wing (EOW) is probing the Torres investment scam, which defrauded 12,783 investors of ...

The Economic Offences Wing of Mumbai police is investigating Torres' investment scam linked to alleged fraudulent schemes in ...

The main reason for subjecting Mehta to a polygraph test is discrepancies over how he spent the stolen amount, said police ...

Atian, who appeared in minor roles in several films and web series, was arrested by the economic offences wing (EOW) of ...

The EOW has uncovered a significant international development in the case. The main accused, Artem Oliferchuk, along with ...

The Mumbai Police are investigating a ₹122 crore fraud at New India Cooperative Bank and have sought information from the RBI ...

The Chhattisgarh High Court has rejected anticipatory bail to former Advocate General Satish Chandra Verma for his alleged ...

Mumbai police's Economic Offences Wing investigates wanted accused from Torres scam launching new schemes in Bulgaria, verifying information.