Tag Archives: scam

Quick Take Summary is AI generated, newsroom reviewed. Former AAP ministers Manish Sisodia and Satyendar Jain face a corruption probe. Delhi Police’s anti-corruption branch is investigating alleged classroom scam. Over 12,000 classrooms were allegedly built at inflated costs during AAP regime New Delhi: Former AAP ministers Manish Sisodia and Satyendar …

Raipur: The Economic Offences Wing (EOW) and Anti-Corruption Bureau (ACB) on Thursday arrested an Indian Forest Service (IFS) officer in connection with a large-scale misappropriation of tendu leaves bonus funds in Chhattisgarh’s Sukma district, officials said. Deputy Director of Prosecution Mithilesh Verma confirmed the arrest, identifying the officer as Ashok …

Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium on Saturday. The Belgian Justice Department on Monday confirmed to NDTV that the disgraced businessman was in detention. It further said that India initiated the …