After a bribery scandal centered on industrialist Gautam Adani, US prosecutors blamed him for bribery and securities fraud, alleging massive payments to Indian government officials. At the heart of the case lies an anonymous Andhra Pradesh official who has been termed “Foreign Official #1”, and allegedly received a huge percentage of the bribes. The individual

Anmol Bishnoi, the younger brother of infamous gangster Lawrence Bishnoi, was taken into custody in Sacramento last week for entering the United States with forged documents. Though he is grappling with various Indian law enforcement agencies owing to high-profile charges including the assassination of Punjabi singer Sidhu Moosewala in 2022 and the recent murder of

Enforcement Directorate arrested Chhattisgarh IAS officer, Sameer Vishnoi, over the scam of an illegal levy on coal transportation in the state. ED claims that the scam was generating Rs 2-3 crore per day through extortion. Apart from the controversy, an IAS officer holds the key of projects and decisions running in a sum total of

In a major crackdown, Ahmedabad Cyber Crime police arrested 4 Taiwanese nationals in a digital fraud of Rs 80 lakh from an elderly resident. These nationals were among 17 cybercriminals arrested by the police. All the criminals pretended as officials from the Telecom Regulatory Authority of India (TRAI), Central Bureau of Investigation (CBI), and Cyber