Choksi, his nephew Nirav Modi, and other family members were booked by the CBI and ED in 2018 in connection with a large-scale loan fraud at Punjab National Bank's Brady House branch in Mumbai. Both ...

By John Lee. The United States has said it supports the release of an Australian businessman who has been in prison in Iraq for more than four years. In a statement on X, the US Special Presidential E ...

With a court in the UK denying India permission to appeal against denial of extradition, the hunt for Bhandari for alleged ...

NIA confirmed securing successful extradition of 26/11 Mumbai terror attack accused Tahawwur Rana from the US and will ...

They coerced her into transferring funds to a fake 'CBI bank account' under the guise of verification. On Dec 30, she transferred Rs 15 lakh to the scammers on being threatened that an arrest ...

KOCHI: Kerala HC ordered Friday a CBI investigation against CM Pinarayi Vijayan’s chief principal secretary K M Abraham for allegedly amassing wealth disproportionate to his known sources of income.

CBI’s website has a dashboard showing the sex assault kit testing turnaround time as it changes month to month. At last count, published March 31st, CBI is experiencing a backlog of more than ...

Telangana IT and Industries Minister Duddilla Sridhar Babu on Saturday hit back at critics of the Congress government''s developmental initiatives, asserting that the administration is committed to ...

Convicted rapist Gurmeet Ram Rahim Singh granted 21-day furlough, sparking controversy and criticism from Sikh organizations.

SC, estimated a timeline for a vote on the nominee to lead the CFPB and detailed how his working relationship with Sen. Elizabeth Warren differs from that with previous Democratic leadership.

Ben Gran is a freelance contributor for Forbes Advisor on banking. He also writes for The Ascent (a Motley Fool service), where he covers insurance, credit cards, personal finance and investing.

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