Hitesh Mehta, the general manager of New India Cooperative Bank, has been accused of hatching a criminal conspiracy and ...

The drama — which recalls the Saturday Night Massacre of Watergate fame — represents the most high-profile effort yet by ...

The defendants were senior agents in an offshore sportsbook and failed to pay $20 million in taxes, prosecutors said.

A jury has delivered a split verdict against former Illinois House Speaker Michael Madigan, finding him guilty on 10 of 23 ...

Ahmedabad: A special CBI court here sentenced a former chief manager of the Bank of India, Jeevangine Srinivasa Rao, to three ...

A special CBI court here has sentenced a former chief manager of the Bank of India to three years' imprisonment and also ...

A former Bank of India official has been sentenced to 3 years in prison for fraud involving Rs 80 lakh in 2003. The CBI ...

EL PASO, Texas (Border Report) — A U.S. Customs and Border Protection officer was arrested in El Paso on criminal charges related to his alleged involvement in a conspiracy to smuggle undocumented ...

Haryana Police arrests two for extortion and conspiracy in rape case implicating BJP president and former government official ...

A new law allows courts to impose lesser sentences if it can be determined the defendant was a victim of domestic violence at ...

The Enforcement Directorate Wednesday said it has filed a fresh chargesheet in the National Spot Exchange Limited (NSEL)-linked money laundering investigation. The prosecution complaint was filed on ...

Cochise County Supervisor Tom Crosby is requesting the Arizona Supreme Court review his criminal ... pursuing the case, ...