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

The CBI has filed a chargesheet regarding financial irregularities at RG Kar Hospital, naming Sandip Ghosh as the prime ...

The Secret Service has been called in to investigate the discovery and seizure of $304,500 in fake U.S. currency at JFK ...

Indore: India is working towards strengthening law enforcement agency's ability to combat economic offences by embedding financial investigation protocols into criminal justice system at local ...

After hours: November 29 at 4:49 PM EST Loading Chart for DFS ...

The government has initiated a fresh investigation into the financial and accounting practices of Byju's, the beleaguered edtech giant, following earlier findings of corporate governance lapses, ...

NEW ORLEANS — Sheriff Susan Hutson called a press conference to address the results of an in-depth financial review that allegedly found several Orleans Parish Sheriff's Office personnel ...

The FCA said it was also “carefully considering” whether naming a firm would create financial stability risks, as well as the risk of loss of clients or counterparties if an investigation ...

The Financial Conduct Authority’s plans to give firms more notice when deciding whether to announce they are under investigation has been branded as a ‘sensible move’ by the industry.

For years, Macy’s Inc. touted its ability to boost profits by cutting delivery costs and trimming other expenses on calls ...

The current investigation into alleged financial and accounting irregularities is a separate probe initiated after these initial revelations. BYJU Raveendran, the founder of BYJU'S, has claimed ...