The Economic Offences Wing (EOW) of the Uttar Pradesh Police has arrested Mishrilal Paswan, the former director of the UP Social Welfare Department, in connection with a massive scholarship fraud …
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Government scam
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A staff member of the Kolkata Municipal Corporation (Borough V), Umesh Kumar Das (35), has been arrested for allegedly cheating at least two women beneficiaries of the government’s Lakshmir Bhandar …
by Ananya Mehta -
Khujand, Tajikistan — Former rector of Khujand State University, Ayub Usmonzoda, has been sentenced to seven years in prison on bribery charges, according to a source from the Sughd Regional …
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Government scam
Ex-Chief Engineer Muralidhar Rao Arrested in Telangana Irrigation Scam
by Ananya MehtaThe Telangana Anti-Corruption Bureau (ACB) has arrested Muralidhar Rao, former Engineer-in-Chief of the state’s Irrigation Department, in connection with a disproportionate assets case tied to the Kaleshwaram Lift Irrigation Project. …
by Ananya Mehta -
AUSTRALIA — Four individuals, including two former employees of the Australian Taxation Office (ATO), have been sentenced for their roles in a massive GST fraud scheme that gained notoriety on …
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In a significant development in the ongoing probe into the Aravalis illegal mining scam, the Haryana State Vigilance and Anti-Corruption Bureau (HVACB), Gurgaon unit, arrested Bijender Rana, the former District …
by Ananya Mehta -
Government scam
Arsalan Sheikh Bouzini, Kurdish Resident of Oshnavieh, Arrested by Iran Intelligence
Iran Intelligence Arrests Kurdish Resident Arsalan Sheikh Bouzini in Oshnavieh Arsalan Sheikh Bouzini, a 20-year-old Kurdish resident of Oshnavieh (locally known as “Shno”), was detained by Iran’s Ministry of Intelligence …
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SOUTH FULTON, Ga. – A former City of South Fulton employee has been fired and arrested following a corruption investigation that officials say cost the city approximately $30,000. At a …
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Education scamGovernment scamMoney-Laundering Scams
Mriganka Joarder, Subhashis Sikdar Arrested in Rs5.36 Crore Goa Education Scam
by Ananya MehtaThe Crime Branch has arrested Mriganka Joarder (37) and Subhashis Sikdar, both residents of West Bengal, for their alleged involvement in the fraudulent withdrawal of Rs5.36 crore from the Goa …
by Ananya Mehta -
HOUSTON — A Houston-area Texas Department of Motor Vehicles (DMV) employee, Carlisha Haywood, was arrested and charged in connection with an elaborate car title laundering scheme, officials announced Thursday. Haywood …