In June 2021, the college submitted a loan forgiveness application that again misrepresented its employee count, listing only 447 workers. Based on that submission, $6,197,696.64 of the loan was ...

The Enforcement Directorate (ED) has filed a prosecution complaint before a special court in Bengaluru against online gaming ...

In a chargesheet filed in a Bengaluru court, the ED alleged that WinZO used bots which led to Rs 734 crore losses for genuine ...

Finance Minister Nirmala Sitharaman is set to table the Union Budget 2026–27 on Sunday, February 1. Idustry leaders are calling for a pragmatic mix of reforms that can cushion global uncertainties ...

The ED case against the Winzo app stems from multiple FIRs. The probe agency raided premises linked to Winzo last November.

The Directorate of Enforcement (ED), Bengaluru Zonal Office, filed a Prosecution Complaint on January 23, 2026, before the ...

HARTFORD, Conn. (WTNH) — A 35-year-old New Britain woman was sentenced to three months in prison and two years of supervised release after pleading guilty to fraud for obtaining COVID-19 relief funds ...

A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release from the U.S. Attorney's Office, District of ...

Bad-credit business loans allow you to get funding with a lower credit score, but be prepared to pay higher costs ...

Two women are facing years behind bars for orchestrating a bank fraud and money laundering scheme that took advantage of the ...

NEW YORK, NY (IANS) – Two men have pleaded guilty to their role in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans that the Small ...

MUMBAI: Policybazaar has launched an online loan insurance product offering a cheaper, flexible alternative to bank-bundled covers sold offline.Loan insurance focuses on protecting families from loan ...