City Limouzine Investment finance fraud

Switzerland’s Federal Tax Administration (FTA) on Tuesday disclosed that it had shared with New Delhi the details of the foreign assets of Indian nationals Sayed Mohammed Masood...

महाराष्ट्र सदनाच्या बांधकामात घोटाळ्याचे आरोप असलेले राज्याचे माजी सार्वजनिक बांधकाममंत्री छगन भुजबळ यांच्यासह मुलगा पंकज आणि पुतण्या समीर यांच्या मुंबई, ठाणे, पुणे आणि नाशिक इथल्या...

 Sebi has launched an SMS investor awareness campaign, wherein the investors are being warned against falling prey to fraudulent claims of huge returns. A major...

Samruddha Jeevan Foods and its directors are barred from raising money from investor under any of its schemes. SEBI also asked them not to dispose of any assets or divert funds raised...

The police have seized 117 imported watches, 12 mobile phones and Rs3.5 lakh cash from the Goregaon residence of the couple.    The Economic Offences...

The Economic Offences Wing (EOW) of the Mumbai police arrested three executive directors of Ashtavinayak Cine Vision for their alleged role in the Rs824 crore scam...

Following a report of the Punjab vigilance bureau, police have booked four employees of the Punjab School Education Board (PSEB) for allegedly misusing Rs 10 crore from the sports...

The ownership of MP’s first mall-cum-multiplex, Treasure Island, might soon change hands, with Indore’s real estate tycoon Pintu Chhabra holding talks with promoters of the shopping...

Moving a step forward in its mission “smart and people friendly policing”, the Delhi Police are now going to launch a new Mobile Application wherein victims of economic frauds and...

In the wake of scams such as the NSEL and QNet that rocked Maharashtra and the increase in cyber crimes, the government is preparing to crackdown on financial crimes, by strengthening...

Actor, 3 of lyricist’s kin held for cheating people of Rs.10cr 'Madras Cafe' actress Leena Maria Paul and her partner Shekhar Chandrashekhar...