In the FIR, she said she first received WhatsApp calls from two unknown numbers informing her that a bank account was opened ...

By bnm Tehran bureau Iran's Central Bank has revealed images of the new IRR2mn (200,000 toman) banknote featuring enhanced ...

Lucknow: A 59-year-old schoolteacher lost Rs 78 lakh in a 22-day-long ‘digital arrest' by cyber frauds posing as CBI officers. The fraud started on Mar 1 and went on till Mar 22."The woman, Pramila ...

The Supreme Court has called for a CBI probe into the alleged builder-bank nexus causing distress to homebuyers due to delayed projects. SC wants a detailed proposal from the agency to investigate ...

Chennai: Sleuths of the Economic Offences Branch of CBI, Chennai, have booked a landlord, a builder, two bank valuers, two buyers, and unknown others for cheating the State Bank of India (SBI ...

Mumbai: In the Rs 4,733 crore DHFL-Yes Bank loan fraud case, the special CBI court has given a clean chit to realtors Vinod Goenka and Shahid Balwa and stock market expert Sanjay Dangi.

An 86-year-old woman from south Mumbai lost over Rs 20 crore to a 'digital arrest' fraud. Posing as a CBI officer, the ...

CHENNAI: A CBI court in Chennai sentenced five accused, including a manager of Indian Bank, to rigorous imprisonment and slapped a total fine of Rs 93 lakh in a 2013 bank fraud case. The convicts ...

Supreme Court acquits jeweller Soni in ₹6.7 crore Vijaya Bank fraud, citing lack of proof by CBI and orders return of 205 gold bars. More than 27 years after a ₹6.7 crore fraud case involving ...

Following February 24 Allahabad High Court ruling, these cases were registered after the court ordered a comprehensive probe by the CBI and the Enforcement Directorate (ED). The role of developers ...

Illinois State is headed to the College Basketball Invitational title game. Chase Walker scored 27 points and Ty Pence ...

DAYTONA BEACH, Fla. (AP) — Caden Boser scored a season-high 20 points, Chase Walker was named the College Basketball Invitational most valuable player, and Illinois State beat Cleveland State 79-68 on ...