Andhra SIT summoned ex-excise minister K Narayana Swamy in the Rs 3,500 crore liquor scam case. This follows the arrest of ...

A bank employee, who arranged corporate bank accounts for cyber frauds on commission, has been apprehended from West Bengal's ...

Midhun Reddy was arrested by the Special Investigation Team (SIT) on Saturday and produced before the ACB Court on Sunday.

Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday. Police said that ...

Gary Henry received nearly £32,000 he was not entitled to in tax relief from HM Revenue and Customs (HMRC) for six years' ...

A chargesheet alleges YS Jagan Mohan Reddy received kickbacks in a liquor scam. The Andhra Pradesh police filed it in court.

Vietnamese property tycoon Trong My Lan was sentenced to death for orchestrating a massive $44 billion bank fraud, equivalent ...

The Better Business Bureau is warning you to have your guard up, as a popular scam is evolving. Scammers may try to rip you ...

The son of YSRCP strongman Peddireddy Ramachandra Reddy, the Rajampet MP was the go-to man for young workers in the party ...