The Congress on Sunday said foreign firms gradually being allowed to acquire Indian banks was imprudent as it poses substantial risks and recalled that the Jan Sangh had criticised then prime minister ...

Sources said, the scamsters forced the victim to visit four banks where he held accounts for 27 days across a 40-day period ...

Indian authorities have announced the seizure of more than $280 million from the mastermind of the OctaFX Ponzi scam.

ITAT Visakhapatnam, in case of Subbarao Jaladi v. ITO, set aside an addition of ₹6,37,16,100/- made under Section 69 of Income Tax Act, 1961, regarding unexplained bank cash ...

The DRAT Chennai has disposed of an appeal from Venus P P V Spinning Mills against a conditional deposit order, instead directing the DRT Coimbatore to fast-track its final decision on the main case ...

Mehul Choksi, 66, who is the owner of Gitanjali Group, is accused in the Rs 13,000 crore Punjab National Bank (PNB) scam case ...

Maharashtra Cyber police arrested four more in a ₹58.13 crore scam where a 72-year-old was duped by fraudsters posing as officials. | Mumbai news ...

Sourani, director of Palestinian Centre for Human Rights, is on a mission to present evidence before the International Court ...

Election Commission directs enforcement agencies to map Bihar constituencies to prevent smuggling ahead of Assembly elections ...

Actor Dulquer Salmaan’s Land Rover, seized by Customs under Operation Numkhor, will be released on a bank guarantee after Kerala High Court’s direction. The vehicle cannot be taken outside Kerala, ...

Enforcement Directorate attaches ₹2,385 crore in cryptocurrency in OctaFX fraud case; mastermind arrested in Spain.