scam

The Kathmandu district court in Nepal on Friday sent 16 defendants including a former Deputy Prime Minister and Home Minister to judicial custody in a fake Bhutanese refugee scam.

Tamil Nadu Minister V Senthil Balaji broke down while being taken into custody by the Enforcement Directorate (ED) officials for questioning in connection to an alleged money laundering case in the wee hours of Wednesday. 

The 60-year-old Delhi woman was defrauded by fraudsters who claimed she was involved in a Khalistani terror plot and offered her assistance in clearing her name

The Delhi High Court on Tuesday dismissed the bail plea of Manish Sisodia, the former Deputy Chief Minister of Delhi, in a CBI case related to alleged corruption in the implementation of the previous liquor policy in the national capital. 

The Rouse Avenue Court of Delhi on Friday partly allowed an application moved by Congress leader Rahul Gandhi seeking a No Objection Certificate (NOC) for the issuance of a fresh ordinary passport. 

Atishi removed the link to her website from her Twitter bio after the content in it was found to be altered

A Delhi woman doctor became a victim of what is being seen as the biggest phishing scam on an individual in Delhi to date

ED named Anil Tuteja in liquor scam. Got custody of Raipur Mayor's brother Anwar Dhebar who was kingpin of the scam. Money collected via scam used for elections

The ED said about the liquor scam, "Investigation found that an organized crime syndicate led by Anwar Dhebar was operating in Chhattisgarh."

According to the Shekhawat, the Gehlot had levelled false accusations against him concerning the Sanjivani Credit Cooperative Society scam.