A third former employee of the Orleans Parish Sheriff's Office was arrested on Tuesday following an internal financial fraud ...

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

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

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

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

A pair of Winnipeggers are facing fraud charges after a months-long investigation into suspicious activity at a local ...

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

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

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

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