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The Taj Heritage Corridor case is an alleged scam wherein 2002–2003, the then Chief Minister of Uttar Pradesh Mayawati and a minister in her government, Nasimuddin Siddiqui, were charged with corruption. The Taj Corridor project was intended to upgrade tourist facilities near the Taj Mahal and was to be implemented during her tenure as Chief ...
Natwarlal (born Mithilesh Kumar Srivastava; 1912 — 25 July 2009) was an Indian fraudster known for his high-profile crimes and prison escapes, including having supposedly repeatedly "sold" the Taj Mahal, the Red Fort, the Rashtrapati Bhavan, and the Parliament House of India.
Delhi liquour scam: A political scandal involving the Delhi Government's Excise Policy for 2021–2022, introduced by the Aam Aadmi Party (AAP), and the subsequent legal investigations, including the arrests of senior AAP politicians in connection with the allegations.
India has long been home to online scammers targeting victims in far richer nations such as the United States. Now India is itself a target. Online scammers in India have long targeted the U.S.
Hospital arrest. Election fraud charges, later dismissed [94] 2012: Hospital arrest. Corruption charges, later dismissed [95] Yousaf Raza Gillani Pakistan: Prime Minister of Pakistan (2008–2012) 2012: Contempt of court [96] Nambaryn Enkhbayar Mongolia: Prime Minister of Mongolia (2000–2004) President of Mongolia (2005–2009) 2012 ...
I’m a Travel Agent: 7 Costliest Mistakes People Make When Planning Vacations How To Avoid Hotel Phishing Scams Unfortunately, anyone who does business online can become the target of a hotel ...
Karunanidhi being arrested in 2001. On 30 June 2001, M. Karunanidhi, the former chief minister of Tamil Nadu was arrested along with the minister of commerce and industry, Murasoli Maran, and the minister of environment and forests, T. R. Baalu. This event marked the first incident in the history of independent India in which ministers of the ...
U.S. officials arrested Yicheng Zhang in Los Angeles on Thursday, according to an indictment unsealed in U.S. District Court in California's central district later that day. Daren Li, a dual ...