A Delhi woman alleged that two men who rented her flats in 2012 used forged documents in her name to take loans worth Rs 18 ...

Prosecutors said Joseph Makhani used fake deeds, forged documents and shell companies to take control of the properties. In ...

The agency alleged the officials diverted nearly ₹50 crore from the board's IDFC First Bank account to shell companies as ...

CBI arrests two Haryana Labour Welfare Board officials for alleged Rs 50 crore embezzlement from IDFC First Bank. Part of a ...

A CBI spokesperson said the accused have been identified as Jugal Kishor, accounts officer, and Amit Kumar, a contractual ...

Donald Trump has ordered the US to cut off all trade with Spain, calling it a "terrible partner" in Nato. The US president ...

The Central Bureau of Investigation (CBI) has arrested two officials of the Haryana Labour Welfare Board (HLWB) in connection with the alleged misappropriation of Rs 50 crore government funds from an ...

A Kings Point man with a history of real estate fraud convictions has been found guilty of stealing two Harlem brownstones ...

Most people hold a romanticized view of the American Revolution and barely understand anything about the tyrannical ...

The alleged fraud forms part of a larger banking scam involving the same IDFC First Bank branch, where nearly Rs 504 crore ...

For America’s 250th birthday, the Washington Examiner is taking you to Virginia’s Historic Triangle, where the story of our nation began. From the Jamestown settlement, the first permanent English ...