Manipur Police have arrested lawyer Wahidur Rahman (51) along with Md Abdul Samad (54), Md Bashirur Rahman (53), and Jamila Begum (38) for allegedly forging voter ID cards to fraudulently …
Category:
Government scam
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Andhra Pradesh: YSR Congress Party (YSRCP) leader and former minister Jogi Ramesh was arrested on Sunday by the Special Investigation Team (SIT) probing a spurious liquor case. Officials confirmed that …
by Ananya Mehta -
Fake Financial Services ScamsFinancialGovernment scam
Mangaluru Loan Fraud SBI Officer Abhishek Nanda Arrested
by Ananya MehtaA significant loan fraud in Mangaluru has been uncovered, involving fake companies exploiting Central Government loan schemes. The accused allegedly created two bogus small-scale industrial units and, with assistance from …
by Ananya Mehta -
JACKSON, Miss. — Verneshia Cody, owner of TDK Accounting and Tax Services, was arrested for allegedly submitting fraudulent documents to the Mississippi Department of Health to obtain funds for personal …
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Hyderabad police on Sunday arrested two more individuals in connection with a criminal conspiracy involving the misappropriation of Rs 8.71 lakh from the Chief Minister’s Relief Fund (CMRF). The latest …
by Ananya Mehta -
Government scamHealthcare Scams
DVAC Arrests Ex-Health Officials in Puducherry ScaRs
by Ananya MehtaThe Department of Vigilance and Anti-Corruption (DVAC) has arrested six individuals, including three former senior health department officials, for procuring and distributing substandard medicines and medical equipment in Puducherry, causing …
by Ananya Mehta -
In a joint operation, the Detective Department (DD) of the Siliguri Police Commissionerate and the Trishakti Corps Military Intelligence (Sukna Division) arrested another key accused in connection with the fake …
by Ananya Mehta -
In a major breakthrough in the Rs2.88-crore fake government job scam, the Economic Offences Wing (EOW) of the Mumbai Police has arrested Ravindra More, one of the key accused in …
by Ananya Mehta -
The Commercial Tax Department has unearthed a fake Goods and Services Tax (GST) racket involving a city-based proprietor who allegedly used a fictitious toy-trading firm to illegally claim and pass …
by Ananya Mehta -
The State Goods and Services Tax (SGST) Department has arrested two company directors in separate cases of fraudulent Input Tax Credit (ITC) claims, amounting to more than Rs50 crore in …
by Ananya Mehta
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