The Enforcement Directorate (ED) conducted raids in Haryana and Chandigarh, investigating alleged Rs 590 crore embezzlement from Haryana's government accounts. The funds, intended for bank deposits, ...

The Supreme Court overturned a High Court bail order after finding that the seriousness of alleged corporate fraud and statutory bail conditions under the Companies Act were not properly ...

Only North Platte state Sen. Mike Jacobson among western Nebraska’s five lawmakers voted “yes” as senators tied 20-20 on an amendment to cancel $3 million in Veterans Aid Fund transfers.

New wave of publishing fraud mimics lonely hearts swindles of old – swapping promises of true love for the fantasy of literary acclaim. And the wooing process is now fully automated ...

Statement in compliance with Texas Rules of Professional Conduct. Unless otherwise noted, attorneys are not certified by the Texas Board of Legal Specialization, nor can NLR attest to the accuracy of ...

"Absolute travesty" for family targeted by thieves, as oil price rises - and reports of price gouging - prompt watchdog to act.

Milimani court issues arrest warrants against 20 suspects and eight medical facilities linked to a KSh 28 million Social ...

A company closely aligned with Paresh Raja’s now-defunct mortgage lender Market Financial Solutions was allegedly used to siphon off funds from entities backed by Barclays Plc and a firm majority ...

CloudSEK's research has identified at least 20 active Telegram groups, each containing over 100 members, where the toolkit is ...