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Criminal Affairs is your ultimate guide to crime news, investigations, and legal insights for India IN . Stay updated with the latest criminal affairs around the globe.
Lavisa Infrastructures Limited has received allegations of being a criminal enterprise. Find out if those allegations are true in this review.
Sunil Godhwani, the former president and executive director of Religare Enterprises Ltd, was apprehended for his involvement with a 2020…
Ratul Puri is an Indian businessman with various political affiliations. He has received allegations of using those connections to protect himself from the law.
Harish Jagtani has been implicated in the stunning multimillion-dollar embezzlement scandal that rocked former President Joseph Kabila’s Democratic Republic of Congo.
His public persona is of a philanthropist soaked in spirituality and dedicated to the service of the destitute. However, his…
OffshoreLeaks investigation blows the lid off organized crime networks, including Gulf Brokers, responsible for multiple scams operating from the UAE, and scamming investors in countries like India, Cambodia, Indonesia, etc.