The State GST Department has arrested Sahidul Islam, a resident of Boko, in connection with a massive fake Input Tax Credit (ITC) racket involving fraudulent transactions worth around Rs11 crore. …
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Government scam
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Eight members of a criminal group that siphoned millions in unpaid taxes, including four from Kent, have been sentenced after orchestrating a complex fraud involving fake labour supply companies. The …
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The Apex Office of the Commissionerate of State Goods and Services Tax (SGST), Assam, has arrested Ujjawal K. Agarwal in connection with a fake Input Tax Credit (ITC) fraud involving …
by Ananya Mehta -
Golap Chandra Hansdah, a motor vehicle inspector at the Boudh RTO in Odisha, was arrested on Monday, August 4, 2025, after officials discovered assets far beyond his known sources of …
by Ananya Mehta -
Brahmavar police have arrested Kaushalya, a woman accused of defrauding two individuals of over Rs1.45 crore by falsely promising to arrange a government subsidy loan under the Prime Minister’s Employment …
by Ananya Mehta -
The Anti-Corruption Bureau (ACB) arrested Rathod Bikku Naik, a Cooperative Department Officer of Mancherial district, after he was caught red-handed accepting a Rs2 lakh bribe at his residence on Saturday …
by Ananya Mehta -
The cybercrime police in Coimbatore city have arrested three men from Kerala in connection with a major online fraud case. The suspects allegedly deceived a retired government employee, stealing ₹29.88 …
by Ananya Mehta -
Government scam
CCB Arrests Seven in Kalaburagi PSI Scam Case, Including Main Accused Divya Hagargi
by Ananya MehtaKalaburagi, Karnataka: The Crime and Criminal Branch (CCB) police have arrested seven individuals, including Divya Hagargi, the main accused in the ongoing PSI scam case, following a raid at her …
by Ananya Mehta -
Government scamReal estate scam
Santosh Bunty Shahu Faces New Charges Over Land Grab in Nagpur
by Ananya MehtaSadar police have registered fresh cases against iron trader Santosh alias Bunty Shahu and his brother Jayesh Shahu for allegedly grabbing a 1,465 square meter plot in Mouza Chikli (Devsthan). …
by Ananya Mehta -
The Uttar Pradesh Police have arrested three individuals for their alleged involvement in a government welfare scheme scam linked to the Janani Suraksha Yojana and the Women’s Sterilisation Incentive Programme. …
by Ananya Mehta