ED Detains BluSmart Co-Founder Puneet Jaggi in Foreign Exchange Violation Case

Indian-descent doctor convicted in $2.3 mn conspiracy to illegally distribute controlled drug

ED attaches immovable assets worth Rs 94.82 crore of Gurugram promoter in fraud case

Home Ministry gives nod to prosecute Sisodia, Jain facing graft allegations

EOW arrests BJD leader Raja Chakra in multi-crore fraud case

WTC Group fraud case: ED arrests promoter Ashish Bhalla, gets six days custody

CBI Cracks Down: ₹2,434 Crore Fraud Case Filed Against Jai Corp & Anand Jain

₹4,400 Crore Loan Fraud Case: US Bankruptcy Court Rules Against Byju's

Farmer’s Children Duped into Canada Work Permit, PAP Constable Held in Jalandhar

‘Father on Rent’: Man Hires Elderly Imposter to Fake Late Dad’s Verification

Kerala court acquits MLA Kappan in 2013 cheating case

Investment scam: Anand police probe Rs 1.30 crore fraud case