Ulhanathan Arunchalam Maruthuvar, a key player in the Rs 122 crore New India Coop Bank scam, was arrested by Mumbai's ...

Mumbai: Economic Offences Wing (EOW) of the city police on Sunday arrested Ulhanathan Arunchalam Maruthuvar (62), an alleged ...

The CBI has initiated raids in Mumbai following a bribery case involving a legal advisory firm accused of bribing to influence an NCLT member. The firm allegedly demanded Rs 1 crore to secure a ...

DENVER ‒ School districts representing hundreds of thousands of students nationally have reported attendance drops in the wake of highly publicized ICE raids, with some classrooms seeing as many ...

Police in India authorities uncovered a large-scale crypto fraud operation that duped over 2,000 victims and led to losses of ...

Promoters of the Mumbai-based Pancard Clubs duped around five lakh investors through a Collective Investment Scheme in ...

The Enforcement Directorate raided Pancard Clubs Limited, uncovering a Rs 4,500 crore fraud involving 50 lakh investors. The ...

Jaipur: A one-month-old infant died allegedly during a police raid in Alwar district of Rajasthan, an official said on Sunday, adding that the family has registered a case against two policemen in ...

A special Anti-Corruption court in Mumbai has ordered the registration of a First Information Report (FIR) against top officials of the Securities and Exchange Board of India (SEBI), including ...

India’s telecommunications sector is implementing comprehensive measures to address security threats related to fraudulently obtained SIM cards in 2024, building on previous efforts to combat telecom ...

No Immigration and Customs Enforcement raids have been reported thus far at schools, but the prospect has caught the attention of educators, parents and students. Chris Reykdal, Washington’s ...