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 …
Category:
Government scam
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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 -
Government scam
Former UP Social Welfare Director Arrested in Multi-Crore Scholarship Scam
by Ananya MehtaThe 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 …
by Ananya Mehta