Naresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was ...
A McLaren, Bentley, Maserati, and six Mercedes-Benz vehicles are among the assets seized by federal investigators after ...
CBI raids multiple locations in a ₹661 crore fraud case involving IDFC First Bank and AU Finance Bank misappropriation.
CBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore ...
The U.S. Justice Department is close to dropping criminal fraud charges against Gautam Adani, an Indian billionaire who has promised to invest $10 billion in the U.S. economy, according to two ...
According to an official statement, the CBI carried out searches on Friday at six locations across Chandigarh, Panchkula and ...
Hyderabad police arrest two more in a fake G.O. racket aimed at illegally acquiring government land in Gandipet.
A top DHS official directed ICE attorneys to aggressively pursue administrative fraud cases against immigration lawyers accused of filing false asylum claims.
The Department of Justice (DOJ) just issued a new memorandum that may reshape how the government handles False Claims Act (FCA) cases ...
The case pertains to an alleged investment fraud in which Javed Jaaferi’s wife, Habiba Jaaferi, accused Patil and businessman ...
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