Brookfield and a Qatari investment partner are poised to pull about $273 million out of a Midtown Manhattan office tower, a ...

A “pretty tech-savvy” con artist used stolen data to siphon thousands of dollars from the accounts of unsuspecting Victorians ...

CBI also found that officials of the Delhi Urban Shelter Improvement Board had failed to conduct mandatory inspections under ...

The Enforcement Directorate (ED) has arrested two ex-employees of an IDFC First Bank branch in Chandigarh over a money ...

ITAT Delhi held that if Government money was fraudulently routed through the assessee’s account by another person, such deposits may not constitute the assessee’s income. The case was remanded for ...

In one firm, he made his driver, Hemraj, a proprietor; in the second, Hemraj’s wife, Sapna, and his personal assistant, ...

Goraya says the siphon was constructed for drainage of floodwater, but its closure has been causing severe problems for farmers in the region ...

Iran agreed to remove enriched uranium but wants hostilities stopped first, West Asia expert Waiel Awwad tells ANI, calling the nuclear issue a "pretext." ...

The Pythagoras Cup, Greece’s ancient “greedy cup,” offers a playful way to explore Greek wine, Samos, Santorini, history, ...

Filipina mother and daughter jailed in a case of US procurement fraud within the public school system in Northern Marianas.

Officials are checking whether siphon pipe works caused a road collapse in Bangkok that left one lane damaged and a motorcyclist falling.

Investigators say the fraud involved a 4-level scheme by bank and govt officials. Funds were siphoned through fake FDs, shell ...