Scams and Scandals
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Rs 8 crore ITC Fraud Busted In Mumbai, One Held
May 13:Â The Thane Central GST Commissionerate has exposed a fake GST Input Tax Credit (ITC) scam and nabbed the proprietor…
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HC Issues Warrant Of Arrest Against Sahara Supremo Subroto Roy
Patna, May 13: Patna High Court on Friday issued warrant of arrest against Sahara supremo Subroto Roy after he failed…
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ED Searches At Former Odisha Lawmaker’s Res & Office
New Delhi, May 12: In connection with a Prevention of Money Laundering case, the Enforcement Directorate has carried out search…
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Pakistan: FIA Not To Prosecute PM Shehbaz, Hamza In Money Laundering Case
Islamabad, May 12: Pakistan’s Federal Investigation Agency (FIA) has said that it has decided not to prosecute Prime Minister Shehbaz…
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NSE Scam: Court Denies Bail To Chitra Ramkrishna, Anand Subramanian
May 12:Â A special CBI court here on Thursday refused to grant bail to former NSE head Chitra Ramkrishna and former…
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Before CBI Appearance Deadline, Anubrata Mandal Is Again HospitalizedÂ
Kolkata, May 12: With just nine days left for his appearance before the CBI on May 21, for interrogation in…
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Sahara Chief Likely To Appear Before Patna HC
Patna, May 12: Sahara chief Subroto Roy is expected to appear before the Patna High Court on Thursday to explain…
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One Man 99 Plots! Crorepati Babu Under Vigilance Scanner, Huge Wealth Unearthed
Bhubaneswar: Just short of a century! But it is a shocking reality that greed can consume all the senses of…
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Duty Comes First: Assam Woman Cop Arrests Own Fiance On Fraud Charges
Guwahati, May 5: An Assam Police official in Nagaon district on Thursday arrested her own fiance on fraud charges, police…
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Antilia Case: Pradeep Sharma Plotted Mansukh Hiran’s ‘Cold-Blooded Murder’
Mumbai, May 4: The National Investigation Agency (NIA) has named dismissed police officer Pradeep Sharma as the ‘main conspirator’ in…
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