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 ...

Two individuals, Ifeanyi Uzoma Osond from Nigeria and Sazini Memory Gama from South Africa, were arrested in Navi Mumbai for ...

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 ...

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 ...

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 ...

""Other people have asked, 'What about workplace enforcement? Are there going to be raids?' And I tell them, 'Yes, there are,'" Jones said. "And I get asked, 'Are they going to have them here?