Fraud Investigation

Fraud Investigation Kerala Government Chargesheets Public Companies Public Officials Water Quality Political Scandals Corruption Fraud Fraud Cases

3 ARTICLES

last wk.

French Authorities Order Perrier to Halt Non-Compliant Filtering

Nestlé Waters faces a two-month deadline to remove filters and reapply for 'natural mineral water' status as a Senate inquiry examines potential regulatory leniency.

5 ARTICLES

last mo.

Kerala CM’s Daughter Veena Vijayan to Face Prosecution in ₹2.72 Crore Fraud Case