Mumbai: The Bombay High Court has dismissed two pleas filed by the Board of Control for Cricket in India (BCCI) challenging ...

The notice also alleges that the 2003 allotment of shares to Kalanithi Maran were done at face value of Rs 10 each although ...

In a major decision, the Bombay High Court has ruled in favor of the now-defunct IPL team Kochi Tuskers Kerala, asking the ...

The Supreme Court dismissed Lalit Modi's appeal seeking BCCI to pay a penalty imposed on him by the Enforcement Directorate ...

Discovery Bank said these scammers often call, pretending to be from a bank’s fraud team. They claim there are suspicious transactions on the account and pressurise victims into revealing their ...

The Santa Anna National Bank in Texas was closed by the OCC Friday. The failure is estimated to cost the FDIC’s Deposit Insurance Fund $23.7 million.

An ICICI Bank employee in Kota has been arrested for allegedly stealing Rs 4.58 crore from customer accounts by changing mobile numbers and misusing personal information over three years.

AMERICUS, Ga. (WALB) - The ringleader of a bank fraud and aggravated identity theft scheme was sentenced to federal prison on Wednesday, June 4. According to a press release, Jalen Tylee Hill, a.k ...

The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore ...

Bank fraud: SC refuses interim bail to Amtek Group ex-chairperson. A bench comprising Justices Sandeep Mehta and Prasanna B Varale said a three-judge bench headed by the then Chief Justice Sanjiv ...