The ED has attached assets worth ₹503.16 crore linked to a ₹4,037 crore bank fraud case involving Corporate Power Limited and its promoters.

The ED has attached assets worth ₹503.16 crore linked to a ₹4,037 crore bank fraud case involving Corporate Power Limited and its promoters.

PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has frozen several personal and company bank accounts, valued at around RM1.1 million,...

The ED’s investigation began after a 2021 FIR by the Central Bureau of Investigation (CBI), filed following a complaint by Rajeev Khurana, deputy...

An analysis of Asia Pacific Group's bank accounts showed that more than $800,000 had been diverted for the woman's personal use.

First Bank of Nigeria Limited (FirstBank) is Nigeria’s largest financial services institution by total assets and gross earnings. With more than 10...

10 dismissed MK party MPs say they were encouraged to donate part of their parliamentary salaries into party leader Jacob Zuma’s Capitec bank...

The Court of Appeal has discharged former CJN Walter Onnoghen, overturning his 2019 asset declaration conviction.

New data has exposed a grim truth lurking in the bank accounts of one in four Aussies aged under 43.

The suspect revealed that he was in contact with the digital arrest gang and was assigned to make fake bank accounts for them