scam
CBI reopens Lalu Prasad Yadav rail project scam case; stalled in 2021 due to lack of evidence-
Express News Service The CBI is taking a fresh look at the enquiry against RJD chief and former chief minister of ...
Despite earlier clean chit, CBI reopens Lalu rail scam case
NEW DELHI: The Central Bureau of Investigation has reopened a corruption case against former Bihar chief minister Lalu Prasad Yadav, ...
Opposition demands Maharashtra minister Abdul Sattar’s resignation over Rs 150 crore land scam-
Express News Service After Maharashtra CM Eknath Shinde’s NIT land scam, incumbent state government’s another minister Abdul Sattar’s 37 acres ...
MVA demands resignations of Maharashtra CM Shinde over NIT land scam-
Express News Service MUMBAI: The Maha Vikas Aghadi demanded the resignation of Maharashtra Chief Minister Eknath Shinde on Tuesday over the ...
Ex-project advisor denied anticipatory bail in Gomti River Front Project scam-
Express News Service LUCKNOW: The former advisor to the ambitious Gomti River Front Project has been denied anticipatory bail by the ...
CBI and Delhi Police help FBI in busting a multimillion-dollar tech support scam-
By PTI WASHINGTON: The Delhi Police and Central Bureau of Investigations have helped the FBI in busting a major trans-national ...
Indian American lab owner convicted in USD 447 million genetic testing scam-
By PTI WASHINGTON: An Indian American laboratory owner from Atlanta has been convicted of involvement in a USD 447.54 million ...
72-year-old key figure in German tax scam case convicted, sentenced 8 years
A key figure in a massive German tax evasion case was convicted Tuesday of three counts of tax evasion and ...
TRS MLC Kavitha seeks deferment of CBI questioning in Delhi liquor policy scam case
Hyderabad: TRS MLC K Kavitha, who has been served with a notice by the CBI for questioning in connection with ...
Kavitha asks CBI for liquor scam details in reply to notice
Hyderabad: A day after being served notices under Section 160 CrPC by the CBI in the Delhi liquor scam case, ...