Government scam

Mumbai: Trombay Police have uncovered a housing scam in Mankhurd involving fake government papers and the illegal occupation of police flats, leading to the arrest of two women. The flats, …

Andhra Pradesh: In a major breakthrough, Andhra Pradesh Police have arrested Pranoy Prakash, a key figure in the Rs 3,500-crore liquor scam that occurred during the previous YSRCP administration. Prakash …

Balrampur, UP: A massive scam worth nearly Rs 11 crore in the mid-day meal scheme has been uncovered in Balrampur district, Uttar Pradesh, resulting in an FIR against 45 individuals …

NAIROBI, Kenya — Detectives from the Directorate of Criminal Investigations (DCI) have arrested Harun Liluma, an interdicted employee of the Kenya Medical Practitioners and Dentists Council (KMPDC), in connection with …

Tyrone Cyrus, 50, owner of Kiki’s Chicken and Waffles, has been arrested and charged with four counts of tax evasion for allegedly underreporting more than $3 million in sales between …

Nalgonda police have arrested two key accused, Kandukuri Mahender (65) and his wife Kandukuri Padma (57), in a Rs43 crore paddy diversion scam. The operation, carried out near Domalapally village …

A central Minnesota man has been charged with multiple counts of tax fraud and illegally receiving government benefits. Andrew Freeburg, 45, faces one felony count of failing to file an …

In a record-breaking operation, the Vigilance Directorate of Odisha on February 25, 2026, seized Rs4.27 crore in cash from Debabrata Mohanty, Deputy Director of Mines, Cuttack Circle. Officials said the …

The Chandigarh Cyber Crime Police have arrested two individuals in connection with an organised racket involving online government examinations, including the Coast Guard recruitment test. The arrests were made in …

The City Crime Branch’s Property Cell has arrested 63-year-old Sultana Shaikh, a resident of Dahisar, for allegedly creating a fake power of attorney using forged signatures of government officials and …