Crime ❯White Collar Crime ❯Corruption

Scams

Liquor Syndicate Investigations Liquor Industry Financial Fraud Chhattisgarh Coal Levy Scam AgustaWestland Case Liquor Scam Liquor Policy Political Scandals Municipal Scams Investigation VVIP Chopper Scam Government Contract Fraud

Mithi Desilting Case: Contractor Shershingh Rathod Arrested, Remanded to Police Custody Till Aug. 26

Police allege forged MoUs with bogus billing diverted roughly ₹29.6 crore in BMC payments.

CBI and ED Oppose Christian Michel’s Time-Served Release Bid in VVIP Chopper Scam

Special Court Grants Bail to Jay Joshi in Mithi River Desilting Scam

Supreme Court Grants Interim Bail to Key Chhattisgarh Coal Levy Scam Accused under Strict Conditions

Karnataka High Court Nullifies ED Summons in MUDA Land Case