Government scam

The Special Task Force (STF) of Uttar Pradesh has arrested five individuals—Ratan Ram, Omprakash, Hanuman Ram, Budharam, and Bheraram—from Goliya village, Barmer district, Rajasthan, for orchestrating a massive Rs1000 crore …

In a significant breakthrough in the ongoing investigation into a massive GST evasion and fake invoicing racket, the Madhya Pradesh State Economic Offences Wing (EOW) has arrested two more suspects …

FIER, Albania – In a dramatic escalation of legal action in Albania’s energy sector, police arrested Hongping Xiao, CEO of Bankers Petroleum, and former company director Leonidha Çobo during a …

SEATTLE, USA — A U.S. District Court in Seattle has sentenced Onomen Uduebor, a 39-year-old Nigerian national, to 40 months in prison for his role in a widespread identity theft …

Raquel Ataeian Arrested in Iran Over Baha’i Faith Security forces raid her home, seize belongings in Qaemshahr Iranian security forces have arrested Raquel Ataeian, a member of the Baha’i faith, …

Abuja, Nigeria – In the midst of a national scandal over alleged land theft by Minister Nyesom Wike, police in Abuja have arrested Mairiga Hassan Shaharu, a civil servant with …

A Moscow court has sentenced Timur Ivanov, Russia’s former Deputy Defense Minister, to 13 years in prison for his role in a large-scale corruption scheme. Ivanov, 49, was convicted of …

Accra, Ghana — Abdul Hannan Wahab, the immediate past Chief Executive Officer of the National Food Buffer Stock Company (NAFCO), has been arrested during a coordinated operation conducted by the …

In Madhya Pradesh, authorities have arrested six government employees, including teachers and other staff, for allegedly securing jobs through forged Scheduled Tribe (ST) certificates. The state, which has the highest …

The Chief Minister’s Special Vigilance Cell has filed a comprehensive 1,468-page chargesheet against two more accused in the Rs 105-crore scam linked to the State Council of Educational Research and …