The Mumbai police said the betel nut businessman was introduced to one of the suspects, a resident of Thane, by a relative.

Former J&K Governor Satyapal Malik dies at 79 after prolonged illness ...

Two more alleged fraudsters have been arrested over a “highly sophisticated” fraud and money laundering syndicate operating across Sydney to the tune of approximately $53m.

Supreme Court cancels Dheeraj Wadhawan’s bail in DHFL loan scam case, directs him to surrender in 2 weeks after CBI appeal.

Anil Ambani faces investigation for alleged Rs 17000 crore loan fraud involving multiple Reliance Group companies. The probe ...