The Economic Offences Wing (EOW) carried out extensive raids on Friday morning at properties linked to Rajesh Parmar, a suspended Assistant Revenue Officer of the Indore Municipal Corporation (IMC). Two …
Government scam
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RIVERSIDE COUNTY, CA — A former Riverside County sheriff’s lieutenant, sergeant, and a tow truck company owner have been sentenced to probation for their roles in a bribery scheme that …
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Government scamPolitics Scams
Chevireddy Bhaskar Reddy Held in Andhra Liquor Scam Probe
by Ananya MehtaIn a major twist to the Andhra Pradesh multi-crore liquor scam, YSR Congress Party (YSRCP) general secretary and close aide of former CM Jagan Mohan Reddy, Chevireddy Bhaskar Reddy, has …
by Ananya Mehta -
Dahod police have arrested Hamid Alam, a key official linked to the Rs71 crore NREGA scam that has rocked Gujarat’s Dahod district. Alam allegedly played a major role in facilitating …
by Ananya Mehta -
DARLINGTON COUNTY, S.C. – A South Carolina Department of Motor Vehicles (SCDMV) employee has been arrested and charged with embezzlement of public funds, according to the South Carolina Law Enforcement …
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In a significant crackdown on corruption, Amarendra Satapathy, the Sub Inspector (SI) in charge of Tangi Excise Station, was arrested by Odisha Vigilance on Tuesday for allegedly demanding and accepting …
by Ananya Mehta -
In a chilling act of retaliation, 30-year-old BJP worker and gram panchayat member Atul Patil was brutally murdered early in the morning for uncovering a land scam in Pipla Dakbungalow …
by Ananya Mehta -
Two former employees of the U.S. Postal Service who worked at the Philadelphia Processing and Distribution Center have been charged with stealing over $80 million in U.S. Treasury checks, the …
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David Liu, a 71-year-old Singaporean businessman, was arrested at Bangkok’s Suvarnabhumi Airport on June 3 over alleged tax evasion involving more than 5 million baht (S$197,550), according to Thai police. …
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Government scam
Former BJP Councillor Kanta Chhipa Arrested for Financial Fraud Racket
by Ananya MehtaA 56-year-old former BJP councillor, Kanta Chhipa from Sanganer, was arrested Monday for allegedly orchestrating a financial fraud racket. She is accused of duping numerous people with false promises of …
by Ananya Mehta