The Serious Fraud Investigation Office (SFIO) has filed a prosecution complaint against fugitive businessman Mehul Choksi and ...

An alleged victim of late billionaire sex criminal Jeffrey Epstein has amended lawsuits against Bank of America and BNY, ...

The prosecution complaint was filed in a Mumbai court last month. Mehul Choksi was arrested in Belgium on April 11 last year ...

Bengaluru: A complaint has been filed with the Income Tax Department against Karnataka Minister for Tourism and Waqf Zameer ...

The Enforcement Directorate has filed a supplementary prosecution complaint against former directors of Sahiti Infratec Ventures India Private Limited in a money laundering case, alleging that over 70 ...

Mumbai, Dec 30: The State Human Rights Commission (SHRC) has disposed of a complaint filed by a woman against the Worli Police Station, in which she alleged that the police had harassed her by ...

The Maharashtra Anti-Terrorism Squad (ATS) has registered a case against four persons for allegedly floating a fake religious ...

Hyderabad: A former employee of a city-based CCTV and ELV solutions firm has been booked by Central Crime Station (CCS), ...

CBDT data shows refund outgo in 4 out of 7 datasets released during the current fiscal has recorded de-growth; Less than 15% ...

A small bank in southwestern Indiana claims that it and other financial institutions around the state are owed a combined ...

An employment tribunal has ruled that banking organisation JP Morgan did not discriminate against a female analyst who ...

According to the complaint, the accused allegedly issued five cheques drawn on a local bank with a combined value of 13,000 ...