Kolkata: A reputable private bank has lodged a police complaint, claiming a loan fraud of Rs 11.2 crore involving an education trust, mentioning three.

“The overwhelming majority of public employees do their jobs with the highest level of professionalism,” Ohio Auditor of State Faber said. “ Fraud is rare, but when it occurs, no matter how big or ...

Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN) has urged forensic practitioners ...

Lawyer Parag Rao, who appeared for the Luthra brothers, said the police asked the court to remand the co-owners of the ...

The Economic Offences Wing (EOW) of the Crime Branch Kashmir disposed of 100 FIRs involving serious and intricate economic offences, resolved 1,270 complaints and conducted 290 enquiries during 2025, ...

The next hearing is on January 20; the court also asked the notary who attested the power of attorney to appear ...

By Olakunle OlafioyeThe Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN), has urged forensic practitioners, in the spirit of Christmas, to serve as the ...

A Kota consumer court has summoned Salman Khan over a Rajshree Pan Masala ad complaint, ordering forensic signature tests and ...

A consumer court in Rajasthan's Kota on Friday ordered Bollywood Actor Salman Khan's personal appearance in a "misleading" ...

A consumer court in Kota, Rajasthan has ordered Bollywood actor Salman Khan to personally appear over a misleading pan masala ...

The Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN), has urged forensic practitioners in the spirit of Christmas which symbolises salvation, light and truth, to ...

A consumer court in Rajasthan’s Kota on Friday ordered Bollywood actor Salman Khan to appear in person in connection with a ...