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Home >> Frauds

Aspecial court of the Central Bureau of Investigation (CBI) on Wednesday remanded former West Bengal education minister and Trinamool Congress secretary general, Partha Chatterjee to judicial custody More...

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Two senior IAS officers, Anil Tuteja and Alok Shukla, are among those charged in the alleged multi-crore NAN scam which emerged in 2015, during the previous BJP government in Chhattisgarh. More...

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Arvind Kejriwal said the BJP was using the CBI and ED to threaten everyone across the country. "Instead of talking and thinking about CBI raids, they should focus on important public work like us, More...

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Fake sellers and buyers, forged Aadhaar cards and an FIR against the original owners – how a bizarre web of deceit and fraud led to multiple transfer of ownerships of a four-storeyed buildin More...

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One person, identified as Amir Khan, who had launched a mobile gaming application E-Nuggets, has been named accused in the case. The Enforcement Directorate (ED) on Saturday raided six premises in More...

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