Sebi chief Tuhin Kanta Pandey urged enhanced vigilance in India's capital markets, stressing the role of auditors and ...

The Enforcement Directorate has filed a prosecution complaint against Saisree Engineers Pvt Ltd and its MD S Suryanarayana ...

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning on August 5 in a money laundering case linked to alleged bank loan fraud worth crores of rupees against his ...

New Delhi: The Central Bureau of Investigation (CBI) has successfully coordinated return of Udit Khullar from UAE through INTERPOL Channels. Udit Khullar is wanted subject of Delhi Police.

The directorate of enforcement (ED) has summoned Reliance Anil Dhirubhai Ambani (ADA) group chairman Anil Ambani to appear ...

Reliance Infrastructure has refuted claims of a Rs 10,000 crore diversion, asserting its actual exposure is Rs 6,500 crore , ...

Last week, ED raids on the premises and people linked with Anil Ambani's Reliance Group concluded, as investigators seized voluminous documents, hard drives, and other digital records from several loc ...

The Enforcement Directorate has summoned Anil Ambani over allegations of loan fraud involving his group companies. This action follows a series of searches related to alleged financial irregularities ...

Auburn police arrested a woman from Vancouver, British Columbia, on July 17 after she allegedly posed as an undercover federal agent in an attempt to scam local residents out of $20,000. Officers ...

WASHINGTON — The Federal Trade Commission is distributing more than $356,900 in refunds to thousands of consumers defrauded by a student loan forgiveness scam that falsely claimed ties to the U.S.