The Enforcement Directorate (ED) on Thursday raided more than 15 locations across 10 states, targeting what investigators say ...

ED raids followed CBI charge sheet pointing to nexus of govt officials, agents, chancellors of prominent universities ...

“Medical identity theft is the new frontier for organized crime,” says Alex Johnson, a former FBI agent who investigates ...

Shocking details have emerged after the mastermind of the ₹100 crore NEET entrance scam, Abhinav Sharma, was arrested. This ...

Md Tanvir Mahmud, who had been serving a jail term in connection with the Hallmark loan scam, died while undergoing treatment ...

The Enforcement Directorate (ED) has conducted searches across 10 states in a bribery probe targeting officials from the ...

Hallmark Group MD Tanvir Mahmud died while undergoing treatment at Dhaka Medical College Hospital on Saturday night.

AIG (Development) of the Prisons Department Md Jannat-ul Farhad confirmed that Tanvir’s condition deteriorated in Dhaka ...

Rising scam losses and broader conduct issues lifted FIDReC’s total claims to 4,355, marking the agency’s highest volume in ...

Hallmark Group Managing Director Tanvir Mahmud, who had been serving a jail term in connection with the Hallmark loan scam, passed away on Saturday night (29 November) while undergoing treatment at ...

Leah Kovitch was pulling invasive plants in the meadow near her home one weekend in late April when a tick latched onto her ...

In a crucial development in the ongoing investigation into the adulterated ghee scam related to the Srivari laddus at the ...