Congress leader Rahul Gandhi on Friday alleged that the electoral bonds scheme was the world's biggest extortion racket and a "brainchild" of Prime Minister Narendra Modi. Speaking at a press ...

Authorities have disrupted a scheme in Uttar Pradesh, arresting two individuals for orchestrating fake firms to evade Rs ...

Chief minister Mamata Banerjee at the Bagdogra airport on Friday, before leaving for Calcutta. She said fraudsters involved in the embezzlement of funds under Taruner Swapna had committed similar ...

It appears that the ‘rash’ of so-called pyramid schemes proffering unsustainable ‘business models’ where a handful of ‘first in’ participants feed off those who enter lower down the chain and which ...

NELLORE: CB-CID sleuths had another breakthrough in the money circulation scheme racket and arrested Nehamaiah, an agent of New Vision India, one of the companies involved in the scam, on Saturday ...

THANE: The Economic Offence Wing (EOW) has busted an inter-state ponzi scheme racket and arrested five persons, including three from Gujarat, for duping investors recently. The police said that the ...

AHMEDABAD: The Ahmedabad zonal unit of Directorate of Revenue Intelligence (DRI) busted a racket that has been misusing the Merchandise Export from India Scheme (MEIS) for claiming rebates on goods ...

New Delhi, Apr 16: India TV in its prime time show on Monday exposed a nationwide racket in hysterectomies in which more than 20,000 women have lost their uteruses. All this for the sake of earning ...