Bhubaneswar: The Capital Police have arrested Bulu Gouda (40) for allegedly defrauding a man of Rs 14 lakh by promising government jobs for his wife and sister. The accused was …
Category:
Government scam
-
-
Federal authorities arrested a Mauritanian national in Pennsylvania on Monday for allegedly participating in illegal voting over a sixteen-year period. Mahady Sacko was taken into custody in Philadelphia by officers …
-
The arrest of Dr Sandile Buthelezi, Director-General of South Africa’s National Department of Health (NDoH), along with two senior officials, has provoked sharp criticism from opposition parties, who say it …
-
The former Deputy Director for Procurement and Logistics at the Kalashnikov Concern has been charged with fraud on a particularly large scale and is being held in a pre-trial detention …
-
Federal prosecutors say an Allentown woman began planning a new fraud scheme even before completing her prison sentence for a previous multimillion-dollar tax fraud case. According to court records, Jessenia …
-
Government scamReal estate scam
Mumbai Police Bust Housing Scam, Arrest Sufia & Shahida
by Ananya MehtaMumbai: 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, …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …