K.T. Rama Rao criticised the Telangana government, accusing it of corruption and labelling it as an ‘ATM for Scamgress’. He ...

In a major breakthrough, the Central Bureau of Investigation (CBI) has brought back fugitive economic offender Angad Singh ...

In consultation with the Chief Justice of the High Court of Chhattisgarh, the Central Government has revised the designation of the Special Court handling PMLA cases for the State of Chhattisgarh. The ...

A former Chief Operating Officer of a non-profit is accused of embezzling funds from the foundation to buy designer handbags ...

In Hyderabad, fraudsters impersonating Bengaluru police and CBI officials swindled an 80-year-old retired professor and a ...

World Bank will also give loan to Pakistan of 20 billion dollars in the next ten years. India on the other hand is trying to ...

TD Bank's Q2 earnings crushed estimates, delivered positive growth in net interest income, while improving its capital ...

New Vision Foundation is under suspicion of fraud, conspiracy and money laundering, according to a search warrant.

The operation reportedly involved the creation of shell companies to funnel illicit funds and facilitating the issuance of visas under false pretenses.

A Kentucky farmer agreed to pay at least $9.9 million to the federal government over fraudulent crop insurance claims. Walden admitted he wrote checks to Farmers Tobacco Warehouse in Danville to show ...

A Las Vegas man who pleaded guilty to extortion, money laundering, stalking and sending threatening text messages has been sentenced, according to the U.S. Attorney’s Office.

A federal judge sentenced a Lexington business owner who pleaded guilty to one count of conspiracy to commit bribery of a public official to five years in federal ...