Former Charlotte City Councilwoman Tiawana Brown has agreed to a plea deal in her federal wire fraud case. She has agreed to ...

Federal prosecutors have delivered most of the accountability in recent high-profile cases of fraud in state government ...

The CBI has filed a case against Jaylon Impex India for a ₹12.72 crore bank fraud involving Indian Bank, accusing it of misusing loan funds.

The Rajasthan High Court has rejected bail pleas of filmmaker Vikram Bhatt and his wife Shwetambari Bhatt in an alleged Rs.

Panchkula: The Anti-Immigration Fraud Unit of the Panchkula Police has arrested four persons in two separate visa fraud cases, exposing organised rack.

Filmmaker Vikram Bhatt and his wife have been in jail for nearly two months after being arrested by Rajasthan Police in connection with a case alleging fraud.

If the judge approves the resolution, the Adanis will have 90 days to respond to the SEC's complaint, which could include requests for a dismissal ...

The Rajasthan High Court has rejected the bail applications of filmmaker Vikram Bhatt, his wife and two others who are in ...

Mumbai, Feb 01: The Mumbai police have registered a case against partners of Afia Realtors for allegedly cheating a family by luring them with the promise of a shop or Rs 1.10 crore as part of a ...

In a harrowing incident of cyber extortion, a 68-year-old woman and her 75-year-old husband fell victim to a “digital custody” scam, losing ₹9 lakh to fraudsters impersonating government officials.

Filmmaker Vikram Bhatt and his wife have suffered a major legal setback after the Rajasthan High Court rejected their bail ...

The cybercrime cell of Goa police on Saturday arrested two Assam residents in connection with a major inter-state cyber fraud case involving Rs 1.4 crore. The accused have been identified as Ashadul ...