CNBC Select explains how wire transfers work, how long transfers take, how much fees are and how to avoid wire transfer scams ...

CBI conducts searches at RCOM linked premises in connection with alleged bank fraud causing ₹2,000 crore loss.

The Indian Financial System Code (IFSC) is an 11-character alphanumeric code assigned by the Reserve Bank of India (RBI) to uniquely identify each bank branch participating in ele ...

According to investigators, between July 28 and Aug 12 this year, the victim allegedly received repeated WhatsApp calls from ...

Mumbai: The city Crime Branch has arrested two persons from Borivli who were part of a gang involved in laundering money ...

The CBI searched the Mumbai residence of Reliance Communication Ltd. (RCOM) Director Anil Ambani on Saturday after recently ...

Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.

The CBI has booked Anil Ambani and Reliance Communications Ltd. in a ₹2,929 crore fraud case involving alleged defrauding of State Bank of India, following searches at Ambani's residence and company ...

Weeks after the ED raids, the CBI searched the Mumbai residence of Reliance Communication Ltd (RCom) Director Anil Ambani on Saturday after registering a case over the alleged defrauding of State Bank ...

The Israeli government has approved a settlement project in the occupied West Bank, one of the two Palestinian territories.