(WJAR) — Three Rhode Island residents are facing charges in separate cases for fraudulently obtaining tens of thousands of dollars in public assistance benefits. Rhode Island State Police brought the …
Category:
Government scam
-
-
BOSTON — Helcio Sperandio, 52, owner of Aquarelle Painting & Services in Chelsea, has been arrested and charged in a five-year scheme to evade over $2.3 million in federal taxes …
-
The Economic Offences Wing (EOW) has arrested two key accused in a Rs25-crore minority scholarship scam in Hathras. Dharmveer Singh and Sarvesh Pachauri, manager and treasurer of Madrasa Mohammad Sahab …
by Ananya Mehta -
In a decisive anti-corruption operation, the Central Bureau of Investigation (CBI) has arrested junior engineer Ajay Babbarwal from the Municipal Corporation of Delhi. He was caught accepting a Rs 10 …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) in Bhubaneswar has officially launched an investigation into the multi-crore Odisha Police Sub-Inspector (SI) recruitment scam. The case was registered on Wednesday, and a …
by Ananya Mehta -
The Ernakulam unit of the Vigilance and Anti-Corruption Bureau (VACB) arrested Pradeepan N., an assistant engineer at Kerala State Electricity Board’s Thevara division, on Wednesday for allegedly accepting a bribe …
by Ananya Mehta -
The Special Investigation Team (SIT) probing the missing gold from the Sabarimala temple has arrested former Travancore Devaswom Board (TDB) president N Vasu, according to official sources on Tuesday. Vasu, …
by Ananya Mehta -
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 …
by Ananya Mehta -
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