India's national investigative bureau opened a criminal case against tycoon Anil Ambani after receiving a complaint from the country's biggest bank alleging fraud, the agency said Saturday. Anil, the ...

Anil Ambani denies all charges after CBI books RCom director, searches his residence in ₹2929 crore bank fraud case ...

CBI arrests Dinesh D Gehlot in Noida, a proclaimed offender in a ₹6 crore bank fraud case, after 21 years of being untraceable.

The Central Bureau of Investigation (CBI) on Saturday night raided the house of Trinamool Congress (TMC) MLA Dr Sudipta Ray ...

Lilavati Hospital in Mumbai faces a bitter family feud over its managing trust, involving allegations of bribery and black ...

The State Bank of India (SBI) alleged Anil Ambani and his former telecoms firm Reliance Communications “misappropriated” bank ...

Anil Ambani’s spokesperson said searches at his home ended and he denies all allegations, vowing to defend himself ...

IRISH cops have travelled to Poland as part of a major investigation into a €240million European drug trafficking network.

The Central Bureau of Investigation (CBI) has successfully apprehended Dinesh D Gehlot, a proclaimed offender wanted in ...

Delhi Police arrested a man in connection with a digital arrest fraud case targeting a 76-year-old retired engineer in ...

CBI arrests proclaimed offender Dinesh D. Gehlot after two decades in a Bank of Baroda fraud case; advanced tech and field ...

After ED, the Central Bureau of Investigation on Saturday filed a case against Reliance Communications and conducted searches ...