Public sector banks refused to grant sanctions to investigate 40 staffers in the case, benefiting Ratul Puri and the other ...

New Delhi, Jun 20 (PTI) The courts here have discharged industrialist Ratul Puri in two separate alleged banking fraud cases amounting to ₹ 1,101 crore, as no criminality was discerned in the evidence ...

Charlotte woman Jessica Sowell sentenced to 57 months for bank fraud, identity theft, and firearms possession.

A CBI court in Patna, Bihar, has sentenced three accused to three years of rigorous imprisonment and imposed fines in a bank ...

Industrialist Ratul Puri and others discharged in two alleged bank fraud cases involving Moser Baer, totaling Rs 1,101 crore, ...

The Supreme Court on Friday asked the Delhi High Court to decide within two weeks the bail plea of Dewan Housing Finance ...

A special CBI court here has refused to discharge businessman Abhay Lodha in an alleged bank fraud case, saying that his ...

Mumbai: Observing that the material placed on record shows there was criminal intent in his acts that led to defrauding UCO ...

A special CBI (Central Bureau of Investigation) court refused to discharge Abhay Lodha, the director of Topworth Steels and ...

The U.S. Department of Justice announced five men, including a postal worker, pleaded guilty to illegally having a postal ...

Over the course of the investigation, law enforcement found letters, bank cards, and checks in her possession that belonged ...

MUMBAI: Three senior executives of the Percept Group, organiser of the Sunburn music festival, have been booked in connection ...