scam

Delhi Jal Board's Naresh Singh allegedly received bribes from the directors of two accused companies, Arrum and Fresh Pay.

Some of the handles that the scammers use are neha.tradingg, neha__crypto__trader, nhea.tradingg1, neha__trading, nehatrading2023, nehatrading7, neha_tranding_, nehatrading7, tradingneha, neha.trading89, neha_trading_22 and others.

TMC leader Saket Gokhale has now been arrested by the ED for misappropriation funds he collected through crowdfunding

BJP demanded the resignation of Bhupesh Baghel after OpIndia exposed Chattisgarh CM's 'hitlist' to implicate Raman Singh and others.

A Twitter user detailed how a fraud claiming to represent police tried to trick her into paying money.

Delhi govt has spent over 25 cr on lawyer's fees in Delhi Liquor Scam cases, says report.

Delhi vigilance directorate has recommended a probe by a specialized agency into the alleged irregularities and corruption in the construction of 2,405 classrooms in 194 govt schools in Delhi.

Delhi HC ordered news channels to ensure that all broadcasts on the liquor scam are based on official press releases.

Samuel Bankman-Fried and FTX scam saga is anything but a joke, and a cruel one if that - But India has some lessons to draw

The ED has reportedly recovered a letter addressed to West Bengal chief minister Mamata Banerjee.