The Directorate General of GST Intelligence (DGGI), Guwahati Zonal Unit, has uncovered a fake invoicing racket in Assam worth Rs 100 crore. The operation resulted in the arrest of two …
Category:
Government scam
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The Uttar Pradesh Vigilance Establishment on Friday arrested two forest officials — ranger Gajendra Bahadur Singh and forest guard Rajendra Kumar Verma, both posted in the Luddhauri range of Lakhimpur …
by Ananya Mehta -
construction scamGovernment scam
UP EOW Arrests Five in Scholarship, Construction Frauds
by Ananya MehtaThe Uttar Pradesh Economic Offences Wing (EOW) has intensified its crackdown on financial crimes, arresting five individuals in two separate cases — one involving misappropriation of minority pre-matric scholarship funds …
by Ananya Mehta -
The Enforcement Directorate (ED) on Friday arrested Shadab alias Dumpi, an aide of the late gangster Mukhtar Ansari, in connection with the high-profile BSNL diesel supply scam, officials said. Dumpi, …
by Ananya Mehta -
HONOLULU — A federal grand jury has indicted Justin Likout on allegations of stealing more than $450,000 in COVID-19 relief funds. Likout faces 24 federal counts, including bank and wire …
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HERNANDO, Miss. — Four DeSoto County residents have been indicted by a grand jury for allegedly defrauding the State of Mississippi of more than $96,993.40 in public assistance funds, according …
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Haryana police have arrested Ashok Kumar, an inspector with the Food, Civil Supplies, and Consumer Affairs Department, for his alleged role in diverting wheat worth lakhs from the buffer stock …
by Ananya Mehta -
WASHINGTON COUNTY, N.Y. — A South Glens Falls couple was arrested after allegedly committing fraud involving SNAP benefits, authorities said. 43-year-old Steven Lathrop and 31-year-old Jennifer Lathrop were charged with …
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The Economic Offences Wing (EOW) of Cyberabad police has arrested two individuals in connection with a massive Rs11.79 crore fraudulent input tax credit (ITC) scam involving shell companies across eight …
by Ananya Mehta -
MEMPHIS, Tenn. — A DeSoto County woman has been arrested for allegedly defrauding Mississippi’s SNAP program of nearly $26,000. Jasmine Lampkin was taken into custody on December 15, 2025, and …