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Enforcement Directorate summons Mamata Banerjee’s nephew Abhishek Banerjee and his wife in coal scam case

TMC leader Abhishek Banerjee has been summoned by ED to appear before the investigating officer of the case on September 6.

Setback to IPS Hemant Nimbalkar, husband of Congress MLA Anjali Nimbalkar, as SC stays HC order granting relief in IMA Scam: Full details

In a setback to IPS officer and Karnataka IGP Hemant Nimbalkar, SC stayed Karnataka HC order quashing an FIR and chargesheet filed against him in IMA scam

Kerala gold smuggling case: Prime accused says a bundle of cash was sent to the CM via the UAE consulate

Prime accused Sarith has stated before the customs department that a bundle of cash was sent to CM Vijayan in UAE via the consulate during his trip in 2017.

Gujarat: Mastermind of fake GST bills scam Mohammad Abbas Rafiqali arrested from Bhavnagar

Mohammad Abbas Rafiqali is the ninth accused arrested by the Gujarat SGST department in the fake bills scam worth Rs 1,741 crores

Raj Kundra’s alleged porn company’s net profit target was over Rs 30 crores for 2023-24, SBI account in Kanpur with crores of rupees seized

“He is not cooperating in the ongoing probe. We have found many documents regarding financial transactions and digital files," said a Crime Branch official.

No Russian flag, no Russian anthem at Olympics. Know why Russia is competing in Tokyo 2020 under a new name

Russia's contingent of 335 sportspersons are participating in the Tokyo Olympics not under their country's name or flag, but under the name of ROC.

Actor Sachiin Joshi wins a fraud and cheating case against Raj Kundra, Shilpa Shetty and their firm, says Karma caught up with him

Joshi who had purchased a five-year gold plan sold as 'Satyug Gold Scheme’ launched by Raj Kundra, but later he didn't receive the promised gold

UP: Court issues non-bailable warrant against Congress leader Salman Khurshid’s wife Louise in wheelchair distribution scam case

In March 2010, the Trust, headed by Louise Khurshid had received a grant from the Congress-led UPA government for the distribution of wheelchairs, tricycles and hearing aids among physically challenged persons in 17 districts of Uttar Pradesh.

Gomti riverfront development scam: CBI files a fresh FIR and conducts raids at 42 locations

The CBI has filed a fresh FIR, naming 189 people as accused in the Akhilesh Yadav-era Gomti riverfront project.

As Congress party allies with left parties in Brazil to claim a ‘scam’ in Covaxin deal, here is how the allegations are baseless

Opposition in Brazil forced the govt to cancel Covaxin purchase deal wrongly claiming that it was overpriced and there were irregularities in it

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