The recent arrests of Zahoor Dar, Executive Engineer, and Sajid Yousuf Bhat, Chief Financial Officer, from Srinagar Smart City Limited (SSCL) have exposed a complex web of corruption. Authorities suggest …
Category:
Government scam
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Government scam
Gujarat Government Job Scam Over 50 Youths Defrauded of Rs3.45 Crore
by Ananya MehtaIn Gujarat, over 50 youths have reportedly been defrauded in a scam where they were promised government jobs through fake appointment letters. The Ahmedabad Crime Branch is actively investigating the …
by Ananya Mehta -
HOUSTON – A 46-year-old Pakistani man, Asif Merchant, has been arrested and taken into federal custody, accused of orchestrating a murder-for-hire scheme aimed at U.S. government officials, including former President …
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PLATEAU STATE, Nigeria — Pastor Dayo Bernard, the prominent cleric from the End Time Army Ministry in Bukuru, was arrested for allegedly leading a significant child-trafficking syndicate in Plateau State, …
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GOLDEN, Colo. — The former police chief of the Lakeside Police Department, Robert Gordanier, has pleaded guilty to embezzling public property and first-degree official misconduct for crimes committed during his …
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Government scam
“Apopka Man Sentenced to Federal Prison for Tax Evasion and Ordered to Pay Over Half a Million in Restitution”
APOPKA, Fla. — James Fabius King, also known as Douglas Mesadieu, has been sentenced to 12 months of confinement following his conviction for tax evasion. On January 7, 2025, U.S. …
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Police in Mauritius have arrested former central bank governor Harvesh Seegolam on allegations of conspiracy to defraud the nation. Seegolam, who led the Bank of Mauritius from March 2020 until …
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FORT SMITH, Ark. (AP) — Levi White, a former Crawford County sheriff’s deputy, has been sentenced to 63 months in federal prison after pleading guilty to violating the civil rights …
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MOSCOW, Russia — Robert Shonov, a former United States consulate employee, has been sentenced to nearly five years in prison after being convicted of secret collaboration with a foreign state. …
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Two Russian-born Australian citizens, Kira Korolev and Igor Korolev, have been accused of espionage after allegedly obtaining Australian Defence Force (ADF) materials to share with Russian authorities. The Australian Federal …