ED's investigation revealed that against loans of over Rs 6,200 crore, the company's liquidation value barely reached Rs 600 ...

Delhi Police has busted a cyber-fraud syndicate, arresting two key accused involved in siphoning off nearly Rs 180 crore ...

CBI has charged 30 individuals, including two Chinese nationals, in a massive Rs 1,000-crore crypto-investment scam. The accused allegedly used a fake app, 'HPZ Tokens', to dupe investors with ...

Delhi Police has busted a cybercrime network operating via shell companies, arresting two people. A total of 20 fraud ...

Officials investigate a multi-crore GST scam in Chittoor involving fake tax claims using credentials of daily-wage earners.

Explore the purposes of shell corporations, from legal benefits to risks like money laundering, and learn their significant role in global markets.

LONDON, Dec 10 (Reuters) - Venture Global (VG.N), opens new tab submitted its response late on Tuesday to a legal challenge from Shell (SHEL.L), opens new tab over the oil major's defeat in an ...

The Enforcement Wing (South Zone) of the Karnataka Commercial Taxes Department has busted an interstate fake billing racket ...

New Era Energy CEO siphoned revenue from New Mexico oil and gas wells that produce fossil fuels via shell companies while ...

Ludhiana: Jalandhar zonal office of the enforcement directorate (ED) has dismantled a sophisticated international cyber-fraud ...

India’s financial crime watchdog is widening its crackdown on crypto-related fraud. In the fresh move, ED carried out ...

Embezzlement of the magnitude of the Somali Medicaid fraud does not occur in other markets. It cannot happen when the buyer ...