Chandigarh: CBI registered a case in the multi-crore ECHS scam on Friday a day after raids at several hospitals and doctors' ...
Rajasthan Opposition leader Tika Ram Jully alleges a conflict of interest in Adarsh Credit Cooperative scam cases and seeks a ...
Insolvency proceedings were invoked against Bhasin's companies under the Insolvency and Bankruptcy Code, 2016.
Washington: A Chinese national has pleaded guilty in a sweeping $27 million fraud and money laundering scheme that targeted ...
CHANDIGARH: Economic Offences Wing (EOW) on Thursday arrested Nalini Malik, chief finance officer (CFO) of Chandigarh Smart ...
Police in Nepal have charged several people with organised crime and fraud in connection with an elaborate scheme to defraud ...
The top court forfeited Rs 50 crore plus the accrued interest deposited by Bhasin as part of the bail condition.
Did UPA “scams” hold up in court? Acquittals challenge corruption claims, exposing how politics shaped public perception.
The BJP has intensified its attack on the Himachal Pradesh government over the alleged Chester Hill scam, demanding a High ...
Claiming to be a British national of Indian origin living in England, the man quickly struck an emotional chord, expressing ...
The delegation also demanded a CBI probe into last year’s “multi-crore paddy procurement scam” and abolition of the biometric ...
Pearl Agro Ponzi scam ran for over 18 years and duped 58 million investors. Investigations revealed that promoters carried ...