Fraud

Mumbai: The country could have witnessed a repeat of the Satyam Scam had a National Stock Exchange (NSE) official not visited the factory where Gensol Engineering was apparently building Electric...

New Delhi: The Supreme Court, on Thursday, modified its own order regarding the SSC recruitment scam in West Bengal and allowed 'untainted' assistant teachers of Classes IX-XII to continue to...

New Delhi: The Central Bureau of Investigation (CBI) has arrested four persons for their involvement in cases related to bogus digital arrests of people with the aim to cheat them...

New Delhi: The Enforcement Directorate (ED) arrested WTC Group promoter Ashish Bhalla on Friday under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a ₹3,000-crore real estate...