Cambodia, Myanmar, Laos and a few other South East Asian countries have become a hub of transnational organised gangs which are increasingly carrying out cyber crimes like financial frauds, digital......
The Andhra Pradesh high court on Monday granted regular bail to Telugu Desam Party chief N Chandrababu Naidu in the Skill Development Corporation scam case, noting that discretion to grant bail......
Telugu Desam Party chief N Chadrababu Naidu was arrested on Saturday in connection with an alleged fraud case involving misappropriation of funds from the Skill Development Corporation, leading to......
'He was directly involved in the rarest of rare crimes -- the killing of an IAS officer.' IMAGE: Bihar Chief Minister Nitish Kumar with Anand Mohan Singh at his son MLA Chetan Anand's engagement......
The Enforcement Directorate on Friday launched fresh raids at about 40 locations across the country as part of a money laundering investigation into alleged irregularities in the now scrapped Delhi......
Six years after the biggest accounting fraud shook the corporate world in India, Satyam chief B Ramalinga Raju and nine others were on Thursday found guilty by a special court on charges of......
A special court in Hyderabad trying the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) on Monday said it will pronounce its judgement in the CBI-probed case on......
A special court in Hyderabad will pronounce its verdict on December 23 in the accounting fraud in the erstwhile Satyam Computer Services Limited, nearly six years after the the multi-crore rupee......
A local court trying the case of multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) may announce a date for verdict on October 30. CBI special public prosecutor K......
A local court trying the case of multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today ordered all the accused to appear before it on October 27. The court has not......