The man had done so despite not knowing any details of the man he was helping. Read more at straitstimes.com. Read more at straitstimes.com.

SINGAPORE: After being introduced to an unknown individual by his friend, a man agreed to help open two companies for the ...

ED's investigation revealed that against loans of over Rs 6,200 crore, the company's liquidation value barely reached Rs 600 ...

Delhi Police has busted a cyber-fraud syndicate, arresting two key accused involved in siphoning off nearly Rs 180 crore ...

Police in Bareilly, Uttar Pradesh, busted a Rs 24 crore GST and illegal transaction network involving fake firms and mule ...

Delhi Police has busted a cybercrime network operating via shell companies, arresting two people. A total of 20 fraud ...

CBI has charged 30 individuals, including two Chinese nationals, in a massive Rs 1,000-crore crypto-investment scam. The accused allegedly used a fake app, 'HPZ Tokens', to dupe investors with ...

"Ongoing investigations have revealed that money obtained through Forex fraud, cyber scams, and illegal online betting sites ...

Congress Pune spokesperson Ramesh Iyer said Suresh Kalmadi implemented several development projects, and took the initiative ...

Karnataka Commercial Taxes Department busts a ₹1,464 crore interstate GST fake invoicing cartel, arresting four in a ...

The Lucknow zonal office of the directorate of enforcement (ED) has provisionally attached immovable properties worth ₹99.26 ...

Explore the purposes of shell corporations, from legal benefits to risks like money laundering, and learn their significant role in global markets.