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Excise policy scam: SC dismisses ED's plea against bail to Sameer Mahendru

The Supreme Court on Monday refused to entertain a plea of the Enforcement Directorate challenging the six-week interim bail granted to liquor businessman Sameer Mahendru in a money laundering case related to alleged irregularities in the now-scrapped Delhi excise policy. ....

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Leaders who attended oppn meet involved in scams worth Rs 20 trn: Shah

Union Home Minister and senior BJP leader Amit Shah on Thursday accused opposition leaders, who had attended the June 23 meeting in Patna, of being involved in scams worth over Rs 20 lakh crore. ....

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SCAM ALERT: Fake police calls from Richland Police Department

RICHLAND, Wash. The Richland Police Department (RPD) is sending out a warning to the public after receiving multiple complaints of fake callers. ....

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Sonia Gandhi ED case: Congress president to reappear for third round of questioning today

Sonia Gandhi ED case LIVE Updates ....

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Former NBA players charged in $4M health care scam

Eighteen former NBA players were charged Thursday October 7 with illegally pocketing about $2.5 million by defrauding the league’s health and welfare benefit plan in a scam that authorities said ....

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