Crime ❯ White Collar Crime ❯ Corruption

Scams

Liquor Policy Scam Land-for-Jobs Scam Teacher Recruitment Scam Municipal Scams Liquor Syndicate Investigation Coal Industry Chhattisgarh Coal Levy Scam Investigative Agencies Delhi Liquor Scam

ED Chief Rahul Navin Leads Kolkata Review as Agency Weighs Next Steps in I-PAC Probe

The review follows contested I-PAC searches tied to alleged coal-smuggling proceeds now before the Supreme Court.

Delhi Court Rejects Rabri Devi’s Bid To Shift Cases From Judge Gogne, Charge Order Due Jan. 9

Rabri Devi Seeks Transfer of Four CBI/ED Cases, Alleges Bias by Delhi Trial Judge

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

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