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Scams & Allegations

Business Scams & Allegations Scams & Allegations
The Central Bureau of Investigation (CBI) has arrested Amitabh Jhunjhunwala, a former top executive of the Anil Ambani-led Reliance Communications Group, in connection with an ongoing investigation into alleged bank loan misuse and financial irregularities. A Mumbai special court on Monday granted permission to the CBI to formally arrest Jhunjhunwala, who is already lodged
Scams & Allegations Scams & Allegations
New Delhi: In a major development in one of India’s biggest real estate fraud investigations, the Enforcement Directorate (ED) has arrested four promoters of a real estate group accused of allegedly cheating thousands of homebuyers and investors out of more than ₹2,000 crore. The arrested individuals — Avdhesh Kumar Goel, Rajnish Mittal, Atul Gupta and […]
Scams & Allegations Scams & Allegations
The Mumbai Crime Branch has arrested the main accused in the high-profile Byculla firing case connected to an attack on the son of an alleged D-Company associate. Police identified the accused as Saif Mastan, who was arrested from West Bengal after reportedly remaining on the run for several days following the incident. The firing case […]
Indian Politics Politics Scams & Allegations
Self-styled godman Gurmeet Ram Rahim Singh has been released on a 30-day parole, marking the 16th time he has received temporary release since his conviction in multiple criminal cases. The Dera Sacha Sauda chief walked out of jail after authorities approved his parole request, once again drawing public and political attention over the frequency of […]
Entertainment Scams & Allegations Scams & Allegations
The investigation into the death of former actor-model Twisha Sharma has taken a new turn after Madhya Pradesh Police claimed that her husband, Samarth Singh, attempted to mislead investigators during the recreation of the crime scene in Bhopal. According to police officials, Samarth was questioned extensively by the Special Investigation Team (SIT) as investigators