Crime ❯Corruption

Financial Crimes

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7 ARTICLES

last mo.

Actress Kayadu Lohar Under ED Investigation for Alleged ₹35 Lakh TASMAC Scam Link

The Enforcement Directorate is scrutinizing Lohar's financial ties to the ₹1000 crore TASMAC liquor scam, with allegations of payments for attending high-profile parties.

9 ARTICLES

last mo.

Supreme Court Declines FIR Plea Against Justice Yashwant Varma in Cash Recovery Case

21 ARTICLES

2mo ago

Justice Yashwant Varma Relieved of Duties as Cash Discovery Investigation Deepens

50 ARTICLES

3mo ago

Supreme Court Panel to Investigate Cash Discovery at Delhi HC Judge's Residence

3 ARTICLES

3mo ago

CBI Investigates ₹9,000 Crore Fraud in Noida Sports City Projects

Financial Crimes

Actress Kayadu Lohar Under ED Investigation for Alleged ₹35 Lakh TASMAC Scam Link

Supreme Court Declines FIR Plea Against Justice Yashwant Varma in Cash Recovery Case

CJI Recommends Impeachment of Justice Yashwant Varma Following Cash Discovery

U.S. Launches Task Force to Investigate Homelessness Fund Mismanagement

Supreme Court Panel Intensifies Inquiry into Justice Varma Cash Discovery Case

Justice Yashwant Varma Relieved of Duties as Cash Discovery Investigation Deepens

Supreme Court Panel to Investigate Cash Discovery at Delhi HC Judge's Residence

CBI Investigates ₹9,000 Crore Fraud in Noida Sports City Projects