The High Court in London on Thursday rejected a fresh bail application filed by diamantaire Nirav Modi, who has been in prison in the UK for over six years while fighting against his extradition to ...

Following the closure of Malta's golden passport scheme, wealthy Indians are exploring alternative residency and citizenship ...

Lucknow: The Central Bureau of Investigation (CBI) named nine SIM card dealers from UP in a case involving fraudulent ...

Choksi’s lawyers argued that India sent its request in Hindi and Belgian even though charge sheets and court documents in ...

The action came in a Bank Fraud case of Vidhyavasini Group of companies belonging to promoters Vijay Rajendraprasad Gupta, ...

In a major crackdown on cyber fraud facilitated through fake SIM cards, the Central Bureau of Investigation (CBI) has identified 39 Point of Sale (PoS) dealers across India, including nine from Uttar ...

The Central Bank of Ireland (CBI) and the Securities and Futures Commission of Hong Kong (SFC) entered into a Memorandum of ...

Cybercriminal Arrested, Online Fraud, Digital Arrest Cheating Case: In separate cases, cybercrime fighting authorities have ...

Ahead of its Sunday launch, Sanjay Raut’s jail memoir has sparked uproar with claims that Sharad Pawar and Bal Thackeray ...

Chandigarh: With the Punjab and Haryana High Court dismissing a bunch of petitions challenging the trial proceedings in the ...

The Madras High Court questioned the Tamil Nadu government over alleged political links and corruption in its ‘Sanipreneurs’ ...

Follow TNM's WhatsApp channel for news updates and story links.The Tamil Nadu government, on Friday, May 16, told the Madras High court that the Public Interest ...