In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Jamshedpur unit, has arrested two individuals—Kumar Lav Agarwal and Gulbahar Malik—for their alleged role in a …
Category:
Government scam
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In a significant crackdown on corruption, the Bharuch police arrested Gujarat Congress Vice President Hira Jotva, his son Digvijay Jotva, and associate Rajesh Tailor in connection with a major MGNREGA …
by Ananya Mehta -
A 10-month cyber crime investigation has uncovered a major property tax fraud involving revenue staff of the Madurai Corporation, resulting in losses nearing Rs1 crore. The scam, which impacted over …
by Ananya Mehta -
In a major breakthrough, the Haryana Anti-Corruption Bureau (ACB) in Faridabad has busted a multi-crore scam involving three officials from the Panchayat department. The arrested officials include Shamsher Singh, a …
by Ananya Mehta -
In a swift anti-corruption move, Odisha Vigilance arrested Sagar Chandra Palai, a Gaon Sathi (village-level functionary) from Balipatna, Bhubaneswar, for allegedly demanding and accepting a bribe of Rs15,000 under the …
by Ananya Mehta -
The Shin Bet announced on Friday that a father and son from northern Israel were arrested last month for alleged spying on behalf of Iran amid the ongoing conflict. Tahrir …
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PHILADELPHIA, PA — James Jean, 57, of Yeadon, Pennsylvania, was sentenced on June 23, 2025, to three years in federal prison, followed by one year of supervised release, for preparing …
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Alejandro Figueroa-Bautista has been arrested in connection with a violent crime spree in Union County that left one person dead and a police officer injured. Authorities identified Figueroa-Bautista as the …
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CAPE TOWN, SOUTH AFRICA — Former SARS employee Faried van der Schyff has been sentenced to an effective 3 years of direct imprisonment following his conviction for multiple offenses, including …
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The Anti-Corruption Bureau (ACB) has arrested two government officials in separate bribery cases in Maharashtra. In the first case, a 37-year-old supervisor working with the Security Guards Board for Brihanmumbai …
by Ananya Mehta