A BBC investigation has uncovered allegations that energy giant Shell has ignored repeated warnings that a controversial clean-up operation of oil-polluted areas of southern Nigeria has been beset by ...
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CBI cracks Rs 1,000cr crypto scam: 2 Chinese nationals, 150 shell accounts & a Covid-era ...
Central Bureau of Investigation (CBI) has filed a chargesheet against 30 accused, including two Chinese, Wan Jun and Li Anming, in a Rs 1,000-crore crypto-investment scam. The accused, through two ...
HYDERABAD: The Falcon Invoice Discounting (FID) scam, an alleged Rs 850 crore financial fraud, continues to unravel a sophisticated web of deceit. Investigators have uncovered a network of nearly 15 ...
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