CBI conducts searches in Kolkata in bank fraud case ...

The Supreme Court on Friday directed the Central Bureau of Investigation and the Enforcement Directorate to apprise it of the ...

India's top judicial body, the Supreme Court of India, on Tuesday, 16 December 2025, granted bail to Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan, citing that the ...

Cyber fraud victims will now get faster refunds for amounts below Rs 50,000.Banks must unfreeze accounts within 90 days.

BATON ROUGE, La. (Louisiana First) — Police in Baton Rouge continue to investigate a shooting near a bank in the Towne Center area. Officers responded to Gulf Coast Bank and Trust on Jefferson Highway ...

Supreme Court issues fresh notices to Anil Ambani & ADAG in a PIL seeking probe into alleged large-scale banking & corporate fraud. CBI, ED to file status reports.

Seven individuals involved in six cyber crime cases across India were arrested by the cyber crime wing of the Malkajgiri police during the week long drive between January 18 and January 24. The police ...

Ahmedabad: The Ahmedabad zonal office of the Enforcement Directorate (ED), on Jan 12, provisionally attached two immovable ...