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

CBI probes a Pune real-estate firm for ₹12.67 crore bank fraud, involving misappropriation of funds and misconduct by a bank official.

Former rugby international and head of Bank of Ireland Private Bank denies 15 charges, including theft of €570,000 from bank

In his police complaint, the victim, Hardev Singh of Bassian village, said the accused cheated him on the pretext of helping him avail a bank loan and...

The Independence National Electoral Commission, INEC says allegations made by the Socio-economic Rights and Accountability Project (SERAP) accusing...

Congress candidate Asif Zakaria has filed a complaint against BJP's Ashish Shelar for concealing his wife's business details in election affidavits.

GENEVA: Lebanon said Wednesday that it had filed a complaint with the United Nations' labour agency over deadly attacks on communication devices...

Deputy superintendent of police Karan Singh Sandhu, while addressing a press conference at his office, on Wednesday said the accused was arrested...

The assets attached include four residential plots and an agricultural land located in Hoshiarpur, Fatehgarh Sahib and Mohali (SAS Nagar) districts in...

BEIJING (Sputnik) - China refutes the European Union's decision to impose hefty tariffs on Chinese electric vehicles and has filed a complaint with...