In the subsequent phase of the probe, investigators found out that some funds from the victim had landed in an account of a ...

Defaulted loans, known as non-performing loans (NPLs), have ballooned by more than Tk 4 lakh crore in just five ...

A senior official from the Ministry of Health has filed a criminal complaint against a self-proclaimed currency market inves ...

New Delhi, Apr 26 (PTI) The Enforcement Directorate (ED) on Saturday alleged that FIIT JEE coaching institute collected more than Rs 200 crore as fee from thousands of students and their parents ...

BHOPAL: Financial assistance worth Rs 23.81 crores, meant to provide relief to families hit by natural calamities and accidents – was siphoned off into accounts of government employees, their ...

A security architect with the National Labor Relations Board (NLRB) alleges that employees from Elon Musk's Department of Government Efficiency (DOGE) transferred gigabytes of sensitive data from ...

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 ...

The Economic and Financial Crimes Commission (EFCC) has recovered over ₦5 billion and $10 million from contractors and ...

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