Chartered accountant Amber Dalal, who was arrested last year for alleged investment fraud of Rs 564 crore, operated 42 bank accounts opened in the...

The cyber crime police station of Ludhiana commissionerate registered an FIR against the unidentified accused and initiated an investigation following...

The cyber cell had, on Tuesday, registered a First Information Report (FIR) against 30 people including Allahbadia associated with the YouTube show

By Deepak Kumar Nayak On January 18, 2025, as many as 22 Communist Party of India-Maoist (CPI-Maoist) party 'militia' (people's army of the...

MOVEMENT for Social Justice (MSJ) political leader David Abdulah says events which led to the arrest and subsequent release of Commissioner of Police...

After almost a full year, a buyer has finally been found for the mysterious Westfield Business Centre in Surrey, according to filings in the Supreme...

By Kamran Reza Chowdhury Bangladesh’s interim government ordered an “urgent investigation” into the death of a BNP youth leader after a...

As part of its probe, the ED has so far provisionally attached assets worth ₹3,288.76 crore. It had earlier submitted six charge-sheets in the case...

The Court of Appeal has begun hearing appeals filed by Financial Investigations Unit (FIU) director Nigel Stoddard and the Attorney General against a...