Garg, ex-president and director of Reliance Communications Limited (RCOM), was arrested in connection with an ongoing ...

The Central Bureau of Investigation (CBI) has arrested two proclaimed offenders wanted in long-pending bank fraud cases involving crores of rupees. The arrests were made on ...

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.

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

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.