Trump Threatens to Sue the Democrats and Adam Schiff for Fraud
Speaker Pelosi informed that the U.S. District Court for the District of Columbia has ruled that the House is entitled to grand jury material related to the Mueller Report. By…
RCS Office Allows Prosecution in Delhi Bank Fraud Case
The Delhi Assembly Petitions Committee, headed by Aam Aadmi Party (AAP) MLA Saurabh Bharadwaj, has observed that the bank is involved in serious financial irregularities. By Rakesh Raman The Registrar…
DPS CGHS MC Members May Go to Jail for Corruption and Fraud
DPS CGHS MC Members May Go to Jail for Corruption and Fraud DPS Cooperative Group Housing Society (DPS CGHS), Plot No. 16, Sector 4, Dwarka, New Delhi 110 078 August…
Venkaiah Naidu Urges to Share Black Money Information
The Vice President of India, M. Venkaiah Naidu, has called upon all nations to join hands in ensuring automatic exchange of information on black money and speedy extradition of economic…
Women Whistleblowers Campaign Exposes Fraud and Corruption
The Women Whistleblowers campaign is stated to be about women who have exposed wrongdoing in different organizations. Among them – according to the campaign – are Enron whistleblower Sherron Watkins,…
CVC of India Analyzes Top 100 Bank Frauds
CVC of India Analyzes Top 100 Bank Frauds India’s top anti-corruption organization Central Vigilance Commission (CVC) has reviewed and analyzed Top 100 Bank Frauds, as on 2017. Sharing the details…