HARARE – The Zimbabwe Anti-Corruption Commission (ZACC) has confirmed the arrest of Collins Chakamavinga, an official with the Zimbabwe Revenue Authority (ZIMRA), along with four clearing agents, over allegations of …
Category:
Government scam
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In a significant breakthrough, Jubilee Hills Police have unearthed a fraudulent scheme involving the Chief Minister’s Relief Fund (CMRF), where Rs8.71 lakh meant for genuine beneficiaries was siphoned off by …
by Ananya Mehta -
BROOKLYN, N.Y. — Xerxes Shevar, 57, pleaded guilty and was sentenced on July 10, 2025, in federal court to three years of probation and ordered to pay $290,000 in restitution …
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In a significant bust, the Halasuru Gate Police apprehended eight individuals involved in a fake surety racket that used forged documents, including counterfeit Aadhaar cards, to secure bail for accused …
by Ananya Mehta -
CALIFORNIA — Victor Cruz, a 40-year-old tax preparer from Bakersfield, pleaded guilty Monday to participating in a massive scheme to file fraudulent federal income tax returns that falsely claimed $25 …
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Benjamin Song, Texas Top 10 Most Wanted Suspect, Arrested in Dallas Benjamin Song, a 32-year-old suspect on Texas’ Top 10 Most Wanted list, was arrested in Dallas for his alleged …
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Vietnam’s Ministry of Public Security has charged 18 people, including senior health officials, in a bribery and forgery case involving over 10,000 fake product-registration certificates worth more than VND75 billion …
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Drug TraffickingDrugsGovernment scam
PI Sunil Gudlar Arrested in Goa Police Bribery Case
by Ananya MehtaIn a significant anti-corruption crackdown, Goa’s Directorate of Vigilance on Tuesday arrested Police Inspector Sunil Gudlar and Constable Mohammad Hussen Haryar from the Konkan Railway police station. The arrests were …
by Ananya Mehta -
In a major breakthrough, Goa Police have arrested multiple individuals in connection with the theft of Rs4.6 crore from the Goa Samagra Shiksha Abhiyan (GSSA) bank account. The investigation revealed …
by Ananya Mehta -
Government scam
Ex-Engineer Chetti Muralidhar Rao Arrested in Kaleshwaram Corruption Case
by Ananya MehtaIn a significant breakthrough in the alleged corruption linked to the Kaleshwaram Lift Irrigation Project (KLIP), Telangana’s Anti-Corruption Bureau (ACB) arrested Chetti Muralidhar Rao, the former Engineer-in-Chief of the Irrigation …
by Ananya Mehta