Enforcement Directorate Urges Calcutta High Court to Shift Ration Scam Investigation from State Police to CBI
LI Network LI Network Published on: February 6, 2024 at 10:00 IST In a significant development, the Enforcement Directorate (ED)…
Scam
Bombay High Court Refuses Anticipatory Bail for Two Accused in Tadoba Andhari Tiger Reserve Booking Scam
LI Network Published on: January 24, 2024 at 11:00 IST The Bombay High Court has denied anticipatory bail…
Supreme Court Delivers Split Verdict on Chandrababu Naidu’s Plea in Skill Development Corporation Scam Case
LI Network Published on: January 17, 2024 at 11:00 IST The Supreme Court provided a split verdict on…
Trump Labels New York Civil Fraud Trial a ‘Scam
LI Network Published on: October 3, 2023 at 12:35 IST Former US President Donald Trump, along with his…
Enforcement Directorate Initiates Probe into Bengali Film Industry’s Connection to ‘Cash-for-Jobs’ Scam
LI Network Published on: 21 September 2023 at 20:08 IST The Enforcement Directorate (ED) has informed the Calcutta…
The Rising Threat: AI Deepfake Scams and Their Hidden Dangers
By Bharti Verma Published on: 16 September 2023 at 18:35 IST In an age where technology continues to…
Kishori Pednekar Granted Two-Day Protection from Arrest Amidst COVID-19 Body Bag Purchase Scam Allegations
LI Network Published on: 05 September 2023 at 22:31 IST Former Mumbai mayor Kishori Pednekar received temporary respite…
CBI Probes NSE Co-location Scam, Seeks Help of Journalist Who Broke Story
Khushi Bajpai Published on: July 19 ,2022 at 17:42 IST Between 2012and 2014, several Indian stock brokers received…
Supreme Court: “There should be Fairness” in Ex Fortis Promoter’s Case
Alka Verma – Published On: October 26, 2021 at 14:20 IST On Tuesday, the Supreme Court of India…
Special Court summons Andhra Pradesh CM & others in Vanpic Scam
Snehal Upadhyay- Published on: August 20, 2021, at 14:50 IST A Special Court deputed to hear CBI (Central…
Vaccine Scam: Doctor files Anticipatory bail plea in Sessions Court in Mumbai
Snehal Upadhyay- An anticipatory bail application has been filed in sessions count in Mumbai by Dr Manish Tripathi…
The Gravity of Chinese Fake Loan App Scam
Adv Anamika Roy Choudhary In this cyber world getting a personal loan has never been easier with tons…
What is Delhi Jal Board 26000 Crore Scam?
Adv Anamika Roy Chaudhary On 21st January 2021 BJP in a Press Conference made a allegation against Delhi…
Saradha scam: CBI filed contempt plea in SC against Mamata Banerjee for wilful non-cooperation
LI NETWORK In the Saradha chit fund scam CBI has filed a contempt plea before the Supreme Court…
Sanjeevani Cooperation Credit Society scam case: Rajasthan HC issues notice to Union Minister Gajendra Singh Shekhawat and his wife
Anushka Mansharamani On 23rd December, the Rajasthan High Court issued notice to Gajendra Singh Shekhawat, Union Minister, regarding…
What is Amul Bonus Scam?
Khushboo asrani Amul Bonus Scam involve siphon of Rs 14.3 crore meant as bonus for the 1932 workers…
Nehal Modi brother of Nirav Modi charged with 2.6 million dollar fraud in New York
LI NETWORK As per Manhattan District Attorney Cy Vance, Jr., Nehal Modi, the younger brother of fugitive diamantaire…
Coal Scam: CBI Raids 40+ Places in three states
LI NETWORK Central Bureau of Investigation (CBI) reportedly raided more than 40 locations in across three states in…
AgustaWestland Scam: Top Congress Leaders and Kamal Nath’s son named by accused in the statement.
LI NETWORK In one of the major scams in India AgustaWestland Scam is again in Headlines when key…
2G: A Scam or just a mathematical mistake?
By Tarun Ghai Referred to as 2nd biggest scam of the world, the events that have unfolded in…