Two summers ago, Alida, a retiree from Western Maryland, was buying groceries when her card was declined. On the phone, a bank official explained that $10,000 had suspiciously been deposited into her ...

Congress MP Manickam Tagore on Friday launched a scathing attack on Prime Minister Narendra Modi, accusing him and industrialist Anil Ambani of executing a “Rs 1,30,000 crore surgical strike on Indian ...

The ED's inquiry is said to revolve around allegations of illegal loan diversion, with a specific focus on a purported Rs 3,000 crore in loans granted by Yes Bank to Ambani's group companies between ...

The Directorate of Enforcement (ED) estimates that the financial irregularities in the implementation of the Sheep Rearing ...

Hyderabad Zonal Office on Friday said that they have filed a Prosecution Complaint (Chargesheet) against P Sai Komareswar and his wife P Padmavathi under the provisions of Prevention of Money ...

The ED uncovered Rs 1,000 crore scam in Telangana's Sheep Rearing Development Scheme, exposing fraudulent practices like fake ...