US H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, ...

Federal authorities have busted what they say is a $30 million fraud conspiracy involving billing for children's behavioral ...

CBI raids multiple locations in a ₹661 crore fraud case involving IDFC First Bank and AU Finance Bank misappropriation.

CBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore ...

The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers ...

Hyderabad police arrest two more in a fake G.O. racket aimed at illegally acquiring government land in Gandipet.

According to an official statement, the CBI carried out searches on Friday at six locations across Chandigarh, Panchkula and ...

The U.S. Justice Department is close ​to dropping criminal fraud charges against Gautam Adani, an Indian billionaire who has promised to invest $10 billion in the U.S. economy, according to two ...

A top DHS official directed ICE attorneys to aggressively pursue administrative fraud cases against immigration lawyers accused of filing false asylum claims.

The woman prosecutors have called the “mastermind” of a massive fraud scheme to steal hundreds of millions of dollars in government aid was sentenced to nearly 42 years in prison Thursday.

The raids, carried out on Friday, targeted premises linked to senior Haryana cadre public servants as well as Noida-based ...