Businessman Jayant Shetty Shifted to Arthur Road Jail Over ₹204-Crore Fraud Case

Punjab Police Bring Back Gangster Gurwinder Afridi From Ethiopia After 10-Month Manhunt

SEBI Slaps Rs 3.87 Crore Fine on 11 for Orchestrating Social Media-Driven Stock Manipulation in Darshan Orna Ltd

Former School Manager Arrested in ₹1 Crore Scholarship Scam Involving Fake Schools

Shine City Scam Accused Rashid Naseem Arrested in Dubai; Alleged ₹800–1000 Crore Investment Fraud

ED Freezes TMC’s ₹440 Crore as Aircraft Leasing Money Trail Comes Under Scanner

Mumbai Police Arrest Six In Cyber Fraud Network Linked To ₹72 Crore Trail

SBI Slaps ‘Fraud’ Label on Anil Ambani, Prepares for Criminal Complaint

RBI Penalises Three Banks, Imposes Crore-Worth Penalties

AI Firm Anthropic Warns Its Technology Has Been ‘Weaponized’ by Hackers

ED Attaches ₹23 Crore Assets in Illegal Betting Money-Laundering Probe

Setback For Anil Ambani: Fraud Classification Stay Lifted, Banks’ Appeals Allowed

Uttar Pradesh: ED to Track Assets of Sahara Group Directors; Several Officials Found With Disproportionate Wealth

Fake Firm Used to Generate ₹80 Crore Bogus Bills in Agra GST Scam

Fake Cancer Drugs Reached Over 90 Bengaluru Hospitals, Pharmacy Owner Arrested

Gurugram Realtor Vanishes After ₹1 Crore EWS Housing Scam