Corporate Crime

Corporate Crime Fraud Andhra Pradesh Government Andhra Pradesh Politics Investigations Corruption Court Decisions Legal Rights Investigations Corruption in Politics

7 ARTICLES

last mo.

SIT Intensifies Probe Into Andhra Liquor Scam With New Arrests and Raids

Key accused Govindappa Balaji remanded to judicial custody as investigators question former bureaucrats and expand raids across Andhra Pradesh and Telangana.

4 ARTICLES

last mo.

Key Accused Balaji Govindappa Arrested in ₹3,200 Crore Andhra Liquor Scam

10 ARTICLES

last mo.

Belgian Court Adjourns Mehul Choksi’s Plea Challenging Arrest

3 ARTICLES

3mo ago

Enforcement Directorate Seizes Over ₹24 Crore in Two High-Profile Money Laundering Cases