Enhanced diplomacy, faster coordination through new technology and high-level government efforts have led to the return of ...

New Delhi- The CBI has succeeded in facilitating the return of 134 fugitives from abroad in the last five years - nearly twice the number of repatri ...

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The State Bank of India (SBI), the country’s largest public sector lender, reported 34,491 cases of fraud amounting to Rs ...

Monica Kapoor's name has now been added to the list of those who looted the country's financial system with a pre-planned strategy and fled abroad. Senior journalist Manoj Tibrewal Aakash did a deep a ...

Choksi was arrested by Antwerp police on April 11, based on an extradition request sent by CBI and has been lodged in the ...

(IDEX Online) - Nehal Modi, younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US for his alleged ...