https://www.newindianexpress.com/states/andhra-pradesh/2025/Apr/22/sit-takes-raj-kesi-reddy-into-custody-in-liquor-scam-case
Despite receiving notices from the SIT four times, Raj Kesi Reddy had failed to appear before investigators till now.
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https://www.business-standard.com/india-news/delhi-excise-scam-case-court-rejects-aap-mp-sanjay-singh-s-bail-plea-123122200597_1.html
A Delhi court on Friday dismissed the bail application of AAP leader Sanjay Singh in a money laundering case related to the alleged Delhi excise policy scam.
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https://www.freepressjournal.in/pune/pune-26-year-old-woman-falls-victim-to-black-magic-scam-over-pregnancy-woes-in-sahakar-nagar-case-registered-duped-of-315-lakh
The incident took place between July 28 and September 9, 2025, in the Balaji Nagar area of Pune. The accused has been identified as Girish Balbhim Surawase...
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https://www.dainiktribuneonline.com/news/nation/palghar-pwd-scam-case-111-crore-scam-in-palghar-pwd-rohit-pawar-demands-high-level-investigation/
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https://www.livelaw.in/news-updates/sanjay-raut-judicia-custody-pmla-court-patra-chawl-scam-ed-206012
A Special PMLA Court on Monday remanded Shiv Sena MP Sanjay Raut to judicial custody in the Patra Chawl Scam case till August 22.Special Judge MG Deshpande...
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https://wp-bullet.com/google-core-web-vitals-case-study-upwork-speed-scam-turned-success
Sep 8, 2022 - Adrien from I Speak Spoke Spoken (i3s for short) came to us with an unbelievable story about his WordPress site speed. Like many clients, Adrien had concerns...
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https://tv.pymnts.com/detail/video/6372145414112
David Excell, founder and CEO of Featurespace, tells PYMNTS that a cloud-based risk management and fraud-fighting platform helps banks spot anomalous...
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https://www.indiatoday.in/topic/pnb-scam-case
PNB Scam Case News: Get More information on PNB Scam Case including breaking news and opinion. Check News articles, photos, videos of PNB Scam Case at...
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https://www.thequint.com/news/india/mumbai-police-names-arnab-goswami-as-accused-in-trp-scam-case
The Mumbai police on Tuesday, 22 June, Republic TV Editor-in-Chief Arnab Goswami as an accused in the Television Ratings Points (TRP) Scam, nine months after...
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https://domporn.net/case-no-8002808-the-nuns-scam/
Jun 22, 2025 - Officer Mike is a bit shocked when he gets a weird call. Apparently, there’s a nun getting too many donations from the mall’s clients. There’s definitely...
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https://gulfnews.com/uae/crime/man-impersonates-official-ordered-to-repay-dh270000-in-al-ain-scam-1.500410733
A man in Al Ain has been ordered to repay Dh270,000 and an additional Dh30,000 in damages after defrauding a woman in an online scam. The court found him...
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https://www.telegraphindia.com/west-bengal/calcutta-high-court-releases-case-relating-to-illegal-appointment-of-teachers-in-hill-schools-prnt/cid/2086102
It has been alleged that like schools in the plains, a deep-rooted scam took place in hills since 2014 during appointment of teachers in schools under the...
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https://www.thehindu.com/news/national/land-for-jobs-case-delhi-court-frames-charges-against-lalu-prasad/article70489533.ece
Delhi court charges Lalu Prasad Yadav and others in a corruption case linked to a land-for-jobs scam investigated by CBI
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https://www.deccanherald.com/india/dh-evening-brief-ed-arrests-bhupesh-baghels-son-chaitanya-in-liquor-scam-case-modi-wishes-for-motihari-patna-to-grow-like-mumbai-and-pune-3637261
Here are the top stories this evening.
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https://www.outlookindia.com/national/ed-issues-fresh-summons-to-bihar-deputy-cm-tejashwi-yadav-in-land-for-job-scam-case-news-338356
Yadav has been instructed to appear on January 5, after having skipped a prior summons scheduled for December 22.
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https://www.deccanchronicle.com/southern-states/andhra-pradesh/clean-chit-to-cm-chandrababu-naidu-in-ap-skill-development-scam-case-1930216
The investigating agency found no involvement of the Chief Minister and accordingly filed a memo in the court, which was accepted by the judicial officer.
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https://www.timesnownews.com/india/big-setback-for-mamata-banerjee-sc-upholds-calcutta-hc-move-on-west-bengal-teacher-recruitment-case-article-151339242
A bench comprising Chief Justice of India (CJI) Sanjiv Khanna and Justice Sanjay Kumar said the employees, whose appointments have been annulled, are not...
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https://www.nationthailand.com/blogs/news/general/40060961
Thai authorities said two foreign nationals wanted for fraud have been detained, while a separate Koh Phangan nominee case linked to luxury villa rentals is...
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https://www.breitbart.com/politics/2016/06/01/hillary-clinton-attacks-donald-trump-unsealed-documents-trump-university-lawsuit-scam-preyed-families/
Likely Democratic nominee Hillary Clinton's campaign jumped on newly released evidence in the Trump University case against presumptive Republican nominee |...
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https://www.indiatoday.in/india/story/chandrababu-naidu-named-main-accused-in-cid-chargesheet-rs-114-crore-ap-fibernet-scam-case-2503350-2024-02-17
N Chandrababu Naidu has been named the main accused in a chargesheet filed by the Andhra Pradesh CID, related to the Rs 114-crore AP Fibernet scam.
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https://bestmediainfo.com/mediainfo/television/kerala-trp-scam-rs-100-crore-claim-overblown-industry-sees-no-impact-on-ratings-10821083
Industry pegs the accused channel’s annual revenue near Rs 100 crore, calling the ‘Rs 100 crore scam’ tag exaggerated and unlikely to trigger government...
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https://www.outlookindia.com/national/sc-cancels-bail-for-former-dhfl-promoter-dheeraj-wadhawan-in-loan-scam-case
The Delhi High Court on September 9, 2024 granted him bail on medical grounds saying Wadhawan fell within the parameters of a "sick person".
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https://www.outlookindia.com/national/andhra-pradesh-high-court-grants-regular-bail-to-tdp-chief-naidu-in-skill-development-scam-case-news-331819
The Andhra Pradesh High Court has granted regular bail to TDP Chief N Chandrababu Naidu in the Skill Development Corporation scam case. The court converted his...
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https://www.gmanetwork.com/news/topstories/nation/894714/full-text-of-sandiganbayan-ruling-on-sen-jinggoy-estrada-s-pork-barrel-scam-case/story/
The following is the ruling of the Sandiganbayan Fifth Division acquitting Senator Jinggoy Estrada of plunder but finding him guilty of direct and indirect...
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https://www.timesnownews.com/videos/news/india/vijay-mallya-scam-case-crucial-hearing-at-karnataka-high-court-today/18513
Mallya Case | In a crucial legal test for liquor Baron Vijay Mallya, the Karnataka High Court will be hearing UBHL's petition to pay of all dues to creditors...
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https://www.freepressjournal.in/india/west-bengal-cbi-quizzes-tmc-mp-abhishek-banerjees-wife-for-an-hour-in-coal-scam-case
West Bengal: CBI quizzes TMC MP Abhishek Banerjee
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https://www.republicworld.com/india/bengaluru-police-register-case-over-alleged-covid-19-management-scam
A case was registered at the Vidhana Soudha Police Station on Friday in connection with alleged irregularities in COVID-19 management.
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https://www.business-standard.com/india-news/excise-scam-hc-denies-kejriwal-protection-from-coercive-action-in-ed-case-124032100672_1.html
The Delhi High Court on Thursday refused to grant Chief Minister Arvind Kejriwal any protection from coercive action in an excise policy-linked money...
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https://www.business-standard.com/article/current-affairs/ed-seizes-3-cars-of-ias-officer-pooja-singhal-s-ca-in-mgnrega-scam-case-122051001167_1.html
Kumar, a CA of IAS official and mining secretary of Jharkhand Pooja Singhal, came on the radar during the course of investigation. Kumar also handles accounts...
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https://www.indiatvnews.com/news/india/lalu-prasad-yadav-bail-plea-hearing-fodder-scam-case-doranda-treasury-jharkhand-high-court-cbi-updates-2022-04-08-768436
Lalu Prasad Yadav, lalu bail plea, lalu yadav bail, cbi, jharkhand high court, cbi, lalu yadav latest news, lalu yadav family
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https://www.thehindubusinessline.com/economy/logistics/irctc-scam-no-stay-on-lalu-yadav-trial-as-delhi-hc-seeks-cbi-reply/article70473545.ece
Delhi High Court declines to stay trial against Lalu Prasad Yadav in IRCTC scam, seeks CBI reply on plea challenging framing of charges.
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https://www.ndtv.com/india-news/land-for-job-scam-case-delhi-court-grants-bail-to-lalu-yadav-rabri-devi-tejashwi-yadav-4447919
A Delhi court on Wednesday granted bail to RJD chief Lalu Yadav, his wife Rabri Devi and their son and Bihar Deputy Chief Minister Tejashwi Yadav in the...
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https://www.salon.com/2020/01/15/lori-loughlin-college-admissions-scam-withholding-evidence/?utm_source=website&utm_medium=social&utm_campaign=ogshare&utm_content=og
Lori Loughlin and her husband, Mossimo Giannulli, say they did not know their money was being used for bribery
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https://www.outlookindia.com/topic/excise-policy-scam-case
Explore the latest news, breaking news, expert analysis, and stories related to Excise Policy Scam Case on Outlook India. Stay informed with comprehensive...
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https://case.edu/utech/about/utech-news/scam-alert-watch-fake-paypal-invoices
University Technology recently has become aware of a new scam in which fake invoices are being sent via PayPal. Individuals who regularly handle invoi...
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