The economic processes taking place in Russia may also affect ... He also noted that the construction boom in Armenia, along with the reduction in income disparities, has led many builders to prefer ...

Inspired by a now-shuttered Fair Oaks company, a new state bill aims to make it harder for Accessory Dwelling Unit building companies to “defraud” homeowners. Assemblymember Marc Berman, D-Menlo Park, ...

Mumbai: In a fresh twist to the New India Cooperative Bank ₹122 crore scam, accused Dharmesh Paun has claimed that he received ₹2 crore from main accused Hitesh Mehta, but later returned ₹1.50 crore.

Hitesh Mehta, the prime accused in the New India Co-Operative Bank scam, confessed to taking Rs 122 crore in cash from the ...

Both Paun and Mehta were produced before the court, which has remanded them in police custody until February 21. According to ...

Since the Irish News reported that pre-action correspondence had been issued by Phoenix Law, the firm says the number of ...

fund scam throwing up more cases of fraud, the state police have expedited procedures to wrap up the primary investigation and hand over the case to the economic offences wing of the crime branch ...

New Delhi, Feb 7 (PTI) The Delhi High Court has refused to grant anticipatory bail to two accused in an alleged Rs 400 crore financial fraud case, saying such offences were very serious to the ...

A court in Punjab has issued an arrest warrant against Bollywood actor Sonu Sood in connection with an alleged fraud case. The warrant was issued by Ludhiana Judicial Magistrate Ramanpreet Kaur.

BOSTON — Investigators uncovered more than $10.2 million in welfare fraud in the previous fiscal year, according to state Auditor Diana DiZoglio’s office. The office’s Bureau of Special ...

The Economic Offences Wing (EOW) has conducted a raid at the house of a government teacher in Shivpuri district of Madhya Pradesh over the allegations of disproportionate assets. Read further on ...