Mumbai: The Marine Drive Police have arrested five persons, including clerks and peons, for allegedly preparing fake entry passes to Vidhan Bhavan during the budget session using forged letters purportedly …
Category:
Government scam
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In a significant development in a multi-crore paddy procurement scam, Yamunanagar police have arrested a second accused, Anil Kumar, a technician with the Haryana State Cooperative Supply and Marketing Federation …
by Ananya Mehta -
Bhubaneswar: Vigilance officials in Odisha have arrested Pradip Kumar Mohanty (67) and his wife Gitarani Mohanty (62) in connection with a massive embezzlement case involving Rs 5.56 crore. The arrests …
by Ananya Mehta -
Raipur, Chhattisgarh: In a significant anti-corruption action, the Chhattisgarh Anti-Corruption Bureau (ACB) / Economic Offence Wing (EOW) has apprehended Nirbhay Kumar Sahu, a suspended revenue department official, for his alleged …
by Ananya Mehta -
The Anti-Corruption Bureau (ACB) has arrested two more government officers in connection with the Rs597 crore IDFC First Bank fraud case. The arrested officers are: Randhir Singh – Controller, Finance …
by Ananya Mehta -
A judge in Monroe County, Alabama has ordered a special election in Frisco City after a lawsuit and criminal charges related to alleged voter fraud in last year’s municipal election. …
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Police in Jaipur have arrested a man accused of submitting forged bank guarantees worth Rs65.67 crore in connection with a solar project tender scam, officials said on Wednesday. The accused, …
by Ananya Mehta -
Police have taken a man into custody in Maharashtra’s Beed district for allegedly cheating several women by posing as a government officer and promising them benefits under various welfare schemes. …
by Ananya Mehta -
The Haryana State Vigilance and Anti-Corruption Bureau (ACB) has arrested two more suspects — Priyanka and Anuj Kaushal — in connection with the Rs590 crore fraud case linked to IDFC …
by Ananya Mehta -
Lakadganj Police have registered a cheating case against two men, Sheikh Hussain and Subhashit Sinha, for allegedly defrauding a businessman of over Rs1.13 crore. The victim, Niranj Khemka, a 37-year-old …
by Ananya Mehta
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