The Enforcement Directorate's investigation into loan irregularities at the Andaman and Nicobar State Cooperative Bank Ltd, ...

Citing examples of egregious cases, Tuhin Kanta Pandey said SEBI investigations have revealed several instances where listed companies engaged in fraudulent practices to siphon off investor funds.

HYBE is facing deeper legal trouble as an alleged confidential document surfaced online, revealing suspected fund misuse in a ...

Reliance Mutual Fund invested Rs 2,850 crore in AT-1 bonds of YES Bank for suspected quid pro quo, sources in the Enforcement ...

A staggering 75 percent of money laundered from Bangladesh is siphoned off through misdeclarations in import and export, according to a study of Bangladesh Institute of Bank Management (BIBM).

An unidentified fraudster has allegedly siphoned off Rs 14.87 lakh from the fixed deposits of an 83-year-old man in Maharashtra’s Thane city, police said on Monday. The victim, resident of Kolbad area ...

A Texas woman will serve 18 months in federal prison for her role in a fraud conspiracy that siphoned $2.5 million from taxpayers represented by an Arizona-certified public accountant firm. Jackie ...

Odisha's Bolangir district faces a massive MGNREGA scam with fake vendors like Ashok Kumar Sahu involved. Local officials ...

How Self-Driving Truck Startup TuSimple Siphoned Trade Secrets to China TuSimple shared with Beijing data on its best-in-class autonomous driving system.

Kerala Police have registered a case against a woman cop after she was allegedly found to have embezzled over ₹16 lakh from ...

BP sending more ships to remove siphoned oil By Reuters June 15, 20105:24 PM PDTUpdated June 15, 2010 ...