Scam

During parliamentary debate on the Scams Countermeasures and Other Matters Bill on September 9, Aljunied GRC MP Gerald Giam proposed developing a structured restitution mechanism to return seized scam assets to victims who have lost their life savings, rather than having assets forfeited to the...

India's Central Bureau of Investigation has alleged that senior IAS (Indian Administrative Service) officers in Haryana received bribes including escorts, luxury parties, gold, and cash transfers via hawala in exchange for directing state government funds into specific private bank branches for fixed deposits, from which...