In a major breakthrough in the Andhra Pradesh liquor scam, the Special Investigation Team (SIT) seized Rs 11 crore in cash from a farmhouse godown in Kacharam village, Shamshabad Mandal, …
Category:
Government scam
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NEW ORLEANS, La. (WVUE) – A Louisiana woman is facing felony charges after allegedly fraudulently receiving Medicaid benefits while operating businesses that generated over $9.5 million in revenue. Candace Taylor, …
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WASHINGTON, D.C. — A Washington, D.C., woman has been charged in federal court after allegedly assaulting Homeland Security Investigations (HSI) agents during the custody transfer of two suspected international gang …
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MOUNT MORRIS – A 32-year-old Batavia woman, Jesika Kuyal, has been charged with multiple felonies following an investigation into alleged welfare fraud by the Livingston County Sheriff’s Office. The investigation …
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The Nuh police arrested a Common Services Centre (CSC) operator, Jabir, and his associate Arbaz Khan for allegedly defrauding the government by submitting forged death certificates of MGNREGA job card …
by Ananya Mehta -
Education scamGovernment scam
Sujeet Chaudhary, Deepak Maurya Held in Rs76L Nagpur Textbook Scam
by Ananya MehtaThe Nagpur Police crime branch’s anti-extortion cell has made a major breakthrough in the school textbook scam by arresting two key accused — Sujeet Chaudhary and Deepak Maurya — from …
by Ananya Mehta -
The Nigerian Army has disowned a viral video claiming the recent arrest of a foreign arms dealer, Shehu Ali Kachalla, stating the footage is not linked to current military operations …
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The Ethics and Anti-Corruption Commission (EACC) has apprehended Samuel Kariuki Ngaanga, the National Environmental Management Authority (NEMA) Director for Bomet County, for soliciting and accepting a bribe of Ksh.25,000. Ngaanga …
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Government scamReal estate scam
Ex-Tripura Official Kaiser Debbarma Held in Rs1.25 Cr Land Scam
by Ananya MehtaKaiser Debbarma, the former Director of the Industries Department in Tripura, was arrested from his residence in Krishna Nagar by the West Agartala Police in connection with a Rs1.25 crore …
by Ananya Mehta -
A massive loan fraud scam worth Rs5.5 crore has rocked two branches of the State Bank of India (SBI) in Dahod, leading to the arrest of 18 individuals, including two …
by Ananya Mehta