In a significant development, the Anti-Corruption Bureau (ACB) of Arunachal Pradesh has arrested Takam Kechak, the East Kameng District Land Revenue and Settlement Officer (DLRSO), in connection with the multi-crore …
Category:
Government scam
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The Economic Offences Wing (EOW) of Odisha has arrested Madhusmita Singh, former Executive Officer of Belpahar Municipality and suspended tehsildar of Jamda, Mayurbhanj, in connection with a massive corruption scandal …
by Ananya Mehta -
Delhi police have arrested three individuals in connection with a digital arrest scam in which an 82-year-old woman from Hauz Khas, south Delhi, was duped of Rs1.6 crore. The accused …
by Ananya Mehta -
A sessions court in Maharashtra has issued an arrest warrant for Sports and Agriculture Minister Manikrao Kokate after he was sentenced to two years of rigorous imprisonment in a housing …
by Ananya Mehta -
The Hyberabad police have arrested two members of an inter-state GST fraud network that allegedly created 10 fake GST-registered firms to fraudulently claim and pass on Input Tax Credit (ITC) …
by Ananya Mehta -
HARTFORD, Conn. — Anthony Delmaro, 49, a Woodbridge roofing contractor and owner of Kings Roofing, was sentenced Wednesday in Hartford federal court to 15 months in prison for tax evasion. …
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Two Boston men have been charged in federal court for allegedly orchestrating a large-scale food stamp fraud scheme involving nearly $7 million in Supplemental Nutrition Assistance Program (SNAP) benefits. According …
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The Central Crime Branch (CCB) of Avadi City Police has arrested four individuals for allegedly grabbing government poramboke lands using forged documents and subsequently selling them. The case was registered …
by Ananya Mehta -
Odisha Vigilance on Tuesday arrested Junior Engineer Ratnesh Kumar Pandey for allegedly misappropriating government funds meant for developmental works. Pandey is accused of diverting funds allocated for the “Electrification Project …
by Ananya Mehta -
MADERA COUNTY, Calif. — Leticia Mariscal, 55, a former benefits eligibility worker, has been arrested for allegedly stealing over $40,000 in CalFresh benefits. Investigators said Mariscal used the identities of …