Mumbai: The Economic Offences Wing (EOW) has initiated the process of distributing ₹35 crore worth of seized assets to investors who were defrauded in the Torres brand scam. The scam involved ...

Thiruvananthapuram: On the heels of the scooter scam, another financial fraud has emerged in Kerala with three brothers guzzling Rs 150 crore in the ... an income of Rs 30k to 50k per month ...

Mumbai Police’s Economic Offenses Wing has arrested Ulhasnagarnathan Arunchalam, a key player in the Rs 122 crore New India Cooperative Bank scam. This marks the sixth arrest in the high-profile ...

Hyderabad: Hoping to secure a 300 crore loan to develop gated community projects, the director of a construction company had assumed that he was holding talks with the chairman and managing ...

Interestingly, he was able to see a profit of Rs 12.2 crore. However, the scam unfolded when tried to withdraw the profit. He found out that his account was frozen and he was unable to do any ...

The Supreme Court has given two options to a gold scam accused - return Rs 25 crore taken from investors within three months, or go to jail. Nowhera Shaik, the managing director of Heera Gold Exim ...

The Central Bureau of Investigation (CBI) has seized cryptocurrencies worth ₹23.94 crore following searches at more than 60 locations across five States in connection with the ₹6,600-crore ...

During these searches, CBI seized cryptocurrencies worth Rs 23.94 crores, multiple hardware crypto ... international transactions linked to the scam. As per an official release, the CBI remains ...