Khushi Bajpai Published on: July 19 ,2022 at 17:42 IST Between 2012and 2014, several Indian…
Scam
Alka Verma – Published On: October 26, 2021 at 14:20 IST On Tuesday, the Supreme…
Snehal Upadhyay- Published on: August 20, 2021, at 14:50 IST A Special Court deputed…
Snehal Upadhyay- An anticipatory bail application has been filed in sessions count in Mumbai by…
Adv Anamika Roy Choudhary In this cyber world getting a personal loan has never been…
Adv Anamika Roy Chaudhary On 21st January 2021 BJP in a Press Conference made a…
LI NETWORK In the Saradha chit fund scam CBI has filed a contempt plea before…
Anushka Mansharamani On 23rd December, the Rajasthan High Court issued notice to Gajendra Singh Shekhawat,…
Khushboo asrani Amul Bonus Scam involve siphon of Rs 14.3 crore meant as bonus for…
LI NETWORK As per Manhattan District Attorney Cy Vance, Jr., Nehal Modi, the younger brother…
LI NETWORK Central Bureau of Investigation (CBI) reportedly raided more than 40 locations in across…
LI NETWORK In one of the major scams in India AgustaWestland Scam is again in…
By Tarun Ghai Referred to as 2nd biggest scam of the world, the events…
LI NETWORK- Jharkhand Chief Minister Hemant Soren ordered probe into alleged scam which revealed cases…
By Vibhor Kumar- Agusta westland scam is multi-billion dollar bribery case. It has been alleged…
By Diksha- The Bombay High Court on Wednesday directed the Special Sessions Court to expedite…
By Shivangi Bhatawadekar- Money laundering refers to the process of concealing the origin of money…
By Diksha Mehta- Harshad Shantilal mehta, the ‘Big Bull’ of the Indian Stock Market was…
By Harshita Goel The term “corporate crime” is one which may be defined and would…
By Amruta Kadam With the ever-growing financial race in India, this scam and its output…