Kerala Chief Minister Pinarayi Vijayan on Monday said that scamsters collected Rs 281.43 crore from 48,386 people by promising scooters at half the price using CSR funds, but gave vehicles only to 16, ...

Ulhanathan Arunchalam Maruthuvar, a key player in the Rs 122 crore New India Coop Bank scam, was arrested by Mumbai's ...

Scammers called the victim and informed her that her Aadhaar was being used in illegal activities. They then threatened her ...

In the Rs122 crore New India Cooperative Bank scam case, the sixth accused, Ulhanathan Arunachalam alias Arunbhai, 62, ...

India has brought home nearly 300 of its nationals who were lured to various southeast Asian countries, including Myanmar, ...

Mumbai: Economic Offences Wing (EOW) of the city police on Sunday arrested Ulhanathan Arunchalam Maruthuvar (62), an alleged ...

Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused ...

Enforcement Directorate conducts raids in Tamil Nadu over alleged liquor scam involving TASMAC. BJP plans protests, but ...

Arunachalam Ullahanathan Maruthuvar had remained at large even though his role was identified soon after the scam in New ...

Police in India authorities uncovered a large-scale crypto fraud operation that duped over 2,000 victims and led to losses of ...

Mumbai: In connection with the New India Cooperative Bank scam in Mumbai, the Economic Offences Wing (EOW) arrested another ...