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CoinDCX Founders Granted Bail in Thane Fraud Case

The ruling turned on a lack of initial evidence linking them to the fraud.

SFO Charges Two Over Safe Hands Funeral Plan Collapse

Mumbai Police Book Three Over ₹1.41 Crore Hari Media Fraud Using Forged Celebrity Identities

Police Detail Tokematch Fraud: Ex-Head Arrested as 2,300 Watches and ¥1.8 Billion Are Traced

Dresden Raids Target Alleged Investment 'Money Carousel' at 19-Company Network

Marcellus Files FIR Against Ex-CFO Over ₹1.18 Crore Misappropriation as Mumbai Police Register Cheating Case

Ex-Lodha Developers Director Arrested in Rs 85-Crore Fraud, Remanded to Sept. 23

Ghaziabad Court Grants Five-Day Police Custody for Fake Diplomat Racket

CBI Arrests Two, Including PNB Manager, in ₹183 Crore Fake Bank Guarantee Scam

Serious Fraud Office Investigates Alleged £3m Bribery in Microsoft Data Centre Project

Michel Ohayon Indicted for Fraud and Financial Misconduct

Chinese HR Manager Jailed for Embezzling $2.2 Million Through Fake Employees