The Anti-Corruption Branch has filed a case against Manish Sisodia and Satyendar Jain over a Rs 2,000 crore scam linked to ...

The Anti-Corruption Branch (ACB) has filed a case against Aam Aadmi Party leaders Manish Sisodia and Satyendar Jain over ...

The Anti-Corruption Branch (ACB) has filed a case against AAP leaders Manish Sisodia and Satyendar Jain over alleged ...

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

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

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

The former Delhi ministers are accused of orchestrating massive scam amounting to Rs 2,000 crores during the construction of ...

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

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

SEREMBAN: A 51-year-old man has been scammed of some RM3.1mil after he invested in a non-existent online investment scheme, ...

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

A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan ...