ACB files corruption case against AAP leaders for inflated rates in Delhi school classrooms construction, worth ₹2,000 crore.

If the government's fraud strategy is to be successful, it must bring together all sectors to stay one step ahead of scammers ...

A massive liquor scam amounting to Rs 3,200 crore allegedly took place under the YSR Congress Party (YSRCP) government in ...

A case has been filed against Maharashtra BJP minister Radhakrishna Vikhe Patil and 53 others for allegedly using fake ...

The Anti-Corruption Branch (ACB) has registered a case against Manish Sisodia, Satyendra Jain in connection with a 'school ...

According to the ACB, the alleged scam is estimated at around Rs 2,000 crore, with contracts awarded at grossly inflated ...

The Anti-Corruption Branch (ACB) has lodged a case against Aam Aadmi Party (AAP) leaders and former Delhi ministers Manish ...

An account manager from a private company lost RM1.36 million after falling victim to an online investment scam in the Barat ...

The case alleges that Sisodia and Jain were involved in irregularities surrounding the construction of over 12,000 classrooms ...

The former Delhi ministers are accused of orchestrating massive scam amounting to Rs 2,000 crores during the construction of classrooms under the AAP regime in the capital.

Two men were arrested after they allegedly scammed an elderly citizen, according to the El Paso County Sheriff's Office.

Amid growing use of gamified or prediction-based financial interfaces, many of which operate in legal grey areas or outside Indian jurisdiction, market regulator Securities and Exchange Board of India ...