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In a significant development in one of Singapore’s most prominent corporate fraud cases, the High Court has reduced the prison sentence of oil trader OK Lim...
Investigative agencies in West Bengal have intensified operations against an alleged illegal call-centre network following the announcement of the state’s Assembly election schedule. Simultaneous raids were...
Uttar Pradesh, India: Allegations have emerged that Rashid, the alleged mastermind behind the massive Shine City Infrastructure Private Limited scam, maintained deep connections with government officials...
A Dehradun resident has finally secured the registration of a police case in an alleged ₹2-crore investment fraud after approaching the courts, following years of claimed...
New Delhi, March 13, 2026 – The High Court has refused bail to a senior Indian Revenue Service (IRS) officer accused of soliciting a ₹70 lakh...
Kochi, December 30, 2025 – The Enforcement Directorate (ED) has questioned prominent Malayalam actor Jayasurya in connection with an ongoing investigation into Save Box, an online...
The SIT’s investigation into Shaili Traders Ranchi has revealed that several firms operating in Sonbhadra, Bhadohi, and Azamgarh were involved in a large-scale smuggling network of...
