Four days after the Orleans Parish Sheriff's Office announced the first arrest in an ongoing investigation stemming from an ...

An Owensboro man has been arrested following a fraud investigation in Tell City. According to the Tell City Police Department ...

Police probe reveals financial irregularities in `Manjummel Boys` production, involving actor Soubin Shahir and Parava Films.

The Central Bureau of Investigation (CBI) has filed a chargesheet regarding financial irregularities at RG Kar Medical ...

The UK Serious Fraud Office has opened an investigation into defence company Thales over “serious allegations” of suspected ...

Kolkata: The Special CBI Court in Alipore rejected a chargesheet filed by the Central Bureau of Investigation (CBI) on Friday ...

Officials with the Orleans Parish Sheriff's Office announced on Friday that one person has been arrested and two more are ...

The 100-page chargesheet also names four others arrested in connection with the alleged fraud: Biplab Singh, Afsar Ali, Suman ...

European prosecutors have unearthed an expansive VAT fraud scheme linked to organized crime, stretching across 16 countries ...

The Income Tax Department’s investigation has revealed that 'Manjummel Boys' is the highest-grossing film in Kerala. The ...

The CBI has filed a chargesheet implicating former RG Kar Hospital principal Sandip Ghosh and four others in financial ...