Mehul Choksi, the diamond businessman wanted in an alleged Punjab National Bank (PNB) loan fraud case, has been arrested in Belgium following an extradition request from the Indian agencies, sources said.
The Crime Investigation Department (CID) of the Odisha police has arrested a South Delhi woman for defrauding several investors across the state of Rs 87 lakh.
In a significant breakthrough, police have arrested six individuals for their alleged involvement in a voter ID fraud case in Shaheen Bagh area of South East Delhi.
The Central Bureau of Investigation (CBI) has booked two Ghaziabad-based private firms and their officials in connection with a Rs…
The Economic Offences Wing (EOW), Bhubaneswar has arrested the accused S. Kathiresan of Trichy from Trichinapalli district of Tamil Nadu in connection with a bank fraud case registered in 2015, the police said.
The 60-year-old has been a high-profile presence at her husband's side throughout his long tenure in office.
The CBI on Friday registered an FIR against the Gitanjali Group of companies based on a complaint registered by the…
A court here on Saturday remanded one of the directors of the Gujarat-based pharmaceutical company, Sterling Biotech, to the 11-day custody of…
A court here has issued arrest warrants against fugitive liquor baron Vijay Mallya and 18 others for offences involving alleged…
The Enforcement Directorate (ED) on Friday arrested Sandip Jhunjhunwala, Managing Director of REI Agro Ltd, in connection with a money-laundering…
