CBI sources said its sleuths raided the official and residential premises of businessman Randhir Kumar Barnwal in Kolkata.

In a comprehensive win for the Indian authorities, a UK judge ruled on Thursday that fugitive diamond merchant Nirav Modi not only has a case to answer in the Indian courts but that there is no...

A 40-year-old man who conned senior citizens over the phone promising to double their investment in 24 hours has been arrested by the cyber cell of the Adyar police district.

The CBI officials served a notice to West Bengal's ruling Trinamool Congress' Lok Sabha MP and Chief Minister Mamata Banerjee's nephew Abhishek Banerjee on Sunday in connection with the illegal coal...

Italian police investigating fake COVID-19 drugs and vaccines have interviewed a Veneto regional official who reported receiving offers to buy 27 million doses of Pfizer shots outside the European...

Fugitive diamond trader Nirav Modi's sister and her husband on Thursday approached a court here seeking cancellation of non-bailable warrants (NBWs) against them in the Punjab National Bank (PNB)...

A month after the Telangana Police began the crackdown on illegal instant loan apps following suicide by five persons, the investigation showed a deeper Chinese link to the scam.

A special court here on Friday sentenced a 39-year-old man, involved in the multi-crore Vyapam admission and recruitment scam in Madhya Pradesh, to five years of rigorous imprisonment.

DMK president MK Stalin on Saturday alleged scam in the Rs 1,921 crore free laptop distribution scheme, and asked chief minister Edappadi K Palaniswami to stop the payment of remaining Rs 465 crore to...

The Mumbai Police on Friday asserted that ex-BARC CEO Partho Dasgupta - who was arrested on Thursday - was the 'mastermind' of the alleged multi-crore rupees TRP scam, unearthed last October.