An ED source said the agency had gathered that Mr. Chaitanya was an alleged recipient of proceeds of crime generated from the liquor scam ... in an alleged sex CD case recently.

The CBI, probing the multi-crore Satyam Computers accounting scam, has reduced the number of witnesses in the case to 220 as against 690, mentioned in the chargesheet following directions from the ...

A Chester woman has been indicted by a federal grand jury on six counts of wire fraud for allegedly fraudulently obtaining unemployment benefits related to COVID-19 emergency relief funds.

Vijayawada: The High Court on Friday granted anticipatory bail to former minister and YSRCP leader Perni Nani in the alleged PDS rice scam case. He has been named as sixth accused in the case in ...

Balbir Singh was the investigating officer in an alleged scholarship scam case investigated by the CBI The... The Tribune, now published from Chandigarh, started publication on February 2 ...

Three men have been charged with committing fraud against Dell and Super Micro by falsely representing where the servers would end up. Local media have linked the case to the possible transfer of ...

Defendant in $250 Million Pandemic Food Fraud Case Pleads Guilty to Wire Fraud MINNEAPOLIS (AP) — A man accused of witness tampering in a courtroom hallway pleaded guilty Friday to wire fraud ...

The Supreme Court on Tuesday granted bail to alleged middleman Christian Michel James in the purported Rs 3,600-crore AgustaWestland case being probed ... The alleged scam relates to the ...

in the Mysuru Urban Development Authority land scam case. The Lokayukta also said the charges against Siddaramaiah and the accused seemed "civil in nature and not suitable for criminal charges".

The money laundering case stems from a Cyberabad police FIR against Falcon Group (Capital Protection Force Pvt. Ltd.), its CMD Amar Deep Kumar and some others, the sources said. It is alleged that ...

The Enforcement Directorate on Monday raided premises of former Chhattisgarh chief minister and Congress leader Bhupesh Baghel as part of a probe against his son in an alleged liquor scam linked ...