Chennai: Janarthanan Sundaram, a prime suspect wanted by Tamil Nadu police in a major financial fraud case to the tune of ...

Janarthanan Sundaram, accused of siphoning over Rs 87 crore of investors' money through his ponzi scheme, was deported from ...

Janarthanan Sundaram and Virendrabhai Manibhai Patel, wanted for multi-crore financial crimes in Tamil Nadu and Gujarat, were ...

Two fugitives, wanted in Tamil Nadu and Gujarat, were deported from Thailand and arrested in India under an Interpol Red ...

A jailed gambling tycoon fighting extradition to China received "inhumane treatment" in a Thai prison after saying he was a ...

The Global Operations Centre of the Central Bureau of Investigation (CBI) has closely coordinated with Tamil Nadu Police, ...

Thailand has strongly denied allegations of mistreatment against She Zhijiang, a gambling tycoon detained in Bangkok and ...

In coordinated operations by the CBI, two fugitives facing Interpol Red Notice were arrested after returning to India from ...

CHENNAI: A man wanted by the Tamil Nadu police for financial fraud was arrested at the Kolkata airport based on a red corner ...

Thailand denies abusing a jailed gambling tycoon fighting extradition to China over charges he ran illegal online gambling operations in Southeast Asia, the country's justice minister said on Tuesday.

In operations coordinated by the CBI, two fugitives facing Interpol Red Notice and wanted in separate cases in Tamil Nadu and Gujarat were arrested after their return from the US and Thailand on ...