The Pune police on Wednesday arrested Sheetal Kisanchand Tejwani (44), the power of attorney (PoA) holder for 272 original holders of the Mahar Watan land parcel at Mundhwa, over alleged …
Category:
Government scam
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The Special Vigilance Unit (SVU) conducted raids on the residence and office of Nalanda District Transport Officer (DTO) Anil Kumar Das on Friday, uncovering jewellery worth Rs 1 crore and …
by Ananya Mehta -
NAIROBI, Kenya — Detectives have arrested a suspended civil servant accused of forging official government documents, including a letter recommending candidates for police recruitment. Maroa Sammy Maroa, an economist attached …
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The CEO of a Fresno-based home health care company was arrested at San Francisco International Airport as he attempted to board a flight to Nigeria, according to U.S. Attorney Eric …
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NASHVILLE, Tenn. (WSMV/Gray News) – A popular YouTuber with more than 10 million subscribers is facing a tax evasion charge in Tennessee. Court records show that Cody Shane Detwiler, widely …
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A former South African Revenue Service (SARS) employee and registered tax practitioner, Michael Benson, has been sentenced to six years in prison after being found guilty of a large-scale VAT …
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The primary suspect in aRs5.74 crore government procurement scam dating back to 2011 has been apprehended in Patna, Bihar. The fraud involved the supply of JODW bags, which are used …
by Ananya Mehta -
A Glendale man is set to be sentenced on March 2 after admitting to his role in a scheme that attempted to fraudulently obtain more than $1.9 million in federal …
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The Maharashtra GST department has arrested three businessmen in connection with separate Input Tax Credit (ITC) fraud cases amounting to over Rs 180 crore. Rachna Prabhatkumar Maheshwari, director of Narwhal …
by Ananya Mehta -
EAST LONDON, South Africa — The East London Regional Court on 3 October 2025 convicted four former Ngqushwa municipal officials of fraud and contraventions of the Municipal Financial Management Act …
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