City Limouzine Investment finance fraud

Taking serious note of discrepancies in published results, Yogi Adityanath-led BJP government in Uttar Pradesh has ordered a probe and suspended Human Resources (HR) Head Sandeep...

A Romanian couple has been nabbed from Delhi in connection with the debit card skimming case in which almost 100 people who used an ATM in Mumbai's central suburb of Mulund lost money...

The CBI busted a railway ticketing racket on Wednesday by arresting one of its own programmers. The scam impacted lakhs of citizens across the country as many failed to get confirmed...

The Enforcement Directorate (ED) on Wednesday provisionally attached fresh assets valued at over Rs 177 crore in connection with the money laundering case against NSEL. The officials...

The Pune police arrested three Romanian nationals for cloning ATM cards with the help of skimmer and withdrawing nearly Rs 28 lakh from 138 accounts within eight days. Police say...

As the controversial Panama Papers continue to make headlines, a look at scandals that uncovered a global network of financial laundering. HSBC In 2008, Herve Falciani - an employee...

A team of CBI officials on Saturday raided the Srijan Mahila Vikas Sahyog Samiti (SMVSS) office at Sabour in connection with the multi-crore scam related to transfer of government...

Former world billiards champion Michael Ferreira and three others accused in a case of Rs 400-crore alleged fraud involving the multi-level-marketing company QNet have been taken...

HIGHLIGHTS The SC directed the CBI to probe how, while 1,400 acres were proposed to be acquired in 2009, only 87 acres were actually acquired, leaving the rest to builders and colonisers...

The Central Bureau of Investigation (CBI) has registered an FIR against Bihar-based NGO Srijan Mahila Vikas Samiti, which is at the centre of the eponymous multi-crore Srijan scam,...

The CBI has summoned panchayat minister Subrata Mukherjee and TMC MP Kakali Ghosh Dastidar in connection with its probe into Narada sting case of 2014. Only a day ago, the CBI had...

Haven't we heard the judiciary often lament about routinely tardy and occasionally compromised investigation being the bane of the justice delivery system? While that is projected...

HIGHLIGHTS A mega scam in recruitment for over 2,400 vacancies has been unearthed in Maharashtra. Police are interrogating the project managers from Manipal Technologies Ltd (MTL),...

HIGHLIGHTS CBI arrested retired Odisha HC justice Ishrat Masroor Quddusi and five others for conspiring to admit students in debarred medical colleges Quddusi has been accused of...

A scam worth over Rs 600 crore has been detected in the public distribution system of Uttarakhand leading to the dismissal of the regional food controller in Kumaon division of the...

 The stenographer in Bhagalpur DM's confidential section, Prem Kumar, was among seven persons arrested on Friday for their alleged involvement in the embezzlement of over Rs300...

Abdul Kareem Lala Telgi, 56, convicted in the Rs 32,000-crore counterfeit stamp paper scam, died in a Bengaluru hospital on Thursday . "He died of cardiac arrest in the ICU in the...

HIGHLIGHTS The chargesheet revealed that at least 200 information technology employees faked disability and chronic illness of family members in order to fraudulently claim I-T...

Four Indian-origin men have pleaded guilty to charges of their involvement in a multi-million US dollar telephone impersonation fraud and money laundering scheme in the US perpetrated...

CBI today arrested Chairman-cum -Managing Director of Pearls Group Nirmal Singh Bhangoo and three other top officials in connection with Rs 45,000 crore alleged scam in which 5.5...