Page 2 - Scam Case News Today

Former Chief Minister of Andhra Pradesh, N Chandrababu Naidu, has been arrested by the Crime Investigation Department (CID) in connection with a skill development scam case. The CID has stated that Naidu is the main accused in the case, which involves the diversion of funds to shell companies through fake invoices.

Get latest articles and stories on India at LatestLY. The case pertains to the state governments LIFE Mission project, which intended to provide homes to the poor who lost their houses in the floods of 2018. The housing project was proposed at Vaddakanchery in the Thrissur district. India News | Kerala: ED Special Court Dismisses Sivasankars Bail Plea in LIFE Mission Case.

A special Enforcement Directorate court on Friday dismissed the interim bail plea of M Sivasankar, former principal secretary to Kerala Chief Ministers Office, in the LIFE Mission scam case

Lan Unwei, 29 of Philadelphia, and Yong Fu Li, 42, of New York were arrested and charged with theft by deception $10,000 or more.

In a strongly worded order, the Calcutta High Court on Thursday said that TMC leader and MP Abhishek Banerjee is trying tooth and nail to oppose an investigation in the West Bengal School Job Scam...

Jailed former minister Sunder Sham Arora has got a big relief from the Punjab

The court also asked the CBI to provide a copy of the charge sheet filed earlier to all the accused. During the hearing, the CBI moved an application for an early hearing of the matter. Land-for-Jobs Scam: CBI Tells Delhi Court It Will File Supplementary Charge Sheet Within Three Weeks.

A Special Prevention of Money Laundering Act (PMLA) court on Tuesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan, in connection with the LIFE Mission scam case till April 4.

Enforcement Directorate (ED) on Monday arrested Santhosh Eapen, the managing director of Unitac Builders in the LIFE Mission Scam Case, confirmed ED sources.

The UAE-based billionaire has been called for questioning on 16 March.