Enforcement Directorate officials conducted raids across Delhi. The raids relate to a money laundering investigation. This ...

No one wants to hear they have a warrant, and these criminals use that panic to pressure people into quick decisions.” ...

Government departments, a host of councils and fraud charities have warned of the scams, urging pensioners to ignore all text ...

Market regulator Securities and Exchange Board of India (SEBI) has barred prominent stock market commentator Sanjiv Bhasin—a ...

Thank you for your dedicated career as a health care providing physician. I, like you, am closely connected to the health ...

ED is searching 37 locations linked to contractors involved in the Delhi Classroom construction scam, following an FIR by ACB against former GNCTD ministers and private entities for alleged ...

Kelantan recorded a total of 601 commercial crime cases during the first five months of this year, resulting in losses ...

If you use Virgin Media's TV, broadband or phone services, then you must be wary if you suddenly get a call from the telecoms company. Virgin has just confirmed that its famous name is being used by ...

The Enforcement Directorate (ED) launches extensive raids in Delhi over a money laundering investigation linked to a ...

Cyber fraudsters posed as ATS and J&K Police officials and falsely accused a 64-year-old Mumbai woman of spying for Pakistan.

Thai and Australian police arrested 13 suspects from Australia, the UK, Canada, and South Africa for operating call centre scam.

The Enforcement Directorate (ED) on Wednesday (June 18) issued a fresh summons to Bollywood actor Dino Morea. Dino Morea, who has been under the radar of investigation agencies related to the Mithi ...