Gauhati High Court denied to transfer large scale financial fraud case from Aizawl to Assam since sufficient number of witnesses have been listed by the IO to prove the case and there appears to be no ...

ED conducts raids on Anil Ambani's Reliance Group over a Rs 3,000 crore Yes Bank loan fraud linked to money laundering.

North Yorkshire Police have issued a warning to the public after courier fraud posing as the police costs victims in the region “more than £2500” on average.

The Enforcement Directorate can now seize or attach assets of Anil Ambani entities as the 'proceeds of crime', says a Supreme Court lawyer.

The Ministry of Defence rejected nearly £212bn in suspicious invoices over three years, as fraud & financial controls scrutiny intensifies.

The Enforcement Directorate (ED) on Thursday launched raids at 35 locations in connection with a loan fraud probe against ...

"Greed" drove a high-ranking Vanderburgh County employee to commit financial crimes for years until she was stopped, the U.S.

The first strike by shareholders is a wake-up call for the management, which must now restore investor confidence or risk the ...

The Enforcement Directorate raided over 35 locations linked to Anil Ambani's companies and Yes Bank in a major crackdown related to a Rs 3,000 crore bank loan fraud and money laundering case, reviving ...

The Enforcement Directorate conducted raids across Mumbai, investigating a Rs 3,000 crore money laundering case allegedly ...

India's financial crime agency is investigating the Reliance Anil Ambani Group for alleged money laundering and loan ...

Following recent media reports about Enforcement Directorate (ED) raids linked to Anil Ambani’s group companies, both ...