SC to hear tomorrow SFIO's plea challenging Delhi HC relief to Sahara Group firms

May 25, 2022

New Delhi [India], May 25 : The Supreme Court on Wednesday scheduled the hearing of the plea of corporate fraud investigating agency Serious Fraud...

CBI unearths international online investment fraud worth hundreds of crores under Operation Chakra 2

Oct 20, 2023

The Central Bureau of Investigation in 'Operation Chakra 2' unearthed an international online investment fraud worth over hundreds of crores, targeting Indian citizens, and...

Ukraine's business tycoon Ihor Kolomoisky arrested in fraud, money laundering case

Sep 03, 2023

Ukraine's powerful business tycoon Ihor Kolomoisky has been arrested in a fraud and money laundering investigation on Saturday.

Oscar-nominated French actor Isabelle Adjani under investigation for alleged fraud

Jun 28, 2022

Washington [US], June 28 : Oscar-nominated French actress Isabelle Adjani, best known for 'Camille Claudel' and 'The Story of Adele H.,' is formally being...

Three held in Jagat Agro case

Feb 25, 2022

New Delhi [India], February 25 : The Serious Fraud Investigation Office (SFIO) arrested three people in connection with the investigation into the affairs of...

CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money laundering case

Dec 26, 2022

The Central Bureau of Investigation (CBI) on Monday arrested Videocon chairman Venugopal Dhoot in ICICI bank fraud case, sources said.