HOUSTON, TX — A Houston man is facing 18 federal charges after allegedly running illegal trucking operations under fake names, defrauding COVID relief programs, and defying federal safety shutdowns. According …
Category:
Government scam
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Government scam
Mulund Businessman Duped Rs68.34 Lakh in Tender Scam by Munnavar Azimkhan Pathan
by Ananya MehtaA businessman from Mulund has accused two individuals, Munnavar Azimkhan Pathan (64) and a woman identified only as Rajput, of cheating him of Rs68.34 lakh by promising a government tender …
by Ananya Mehta -
Government scam
Odisha CDPO Sushila Sabar Arrested for Rs80,000 Bribe in Anganwadi Hiring
by Ananya MehtaIn a significant anti-corruption operation, Odisha Vigilance arrested Sushila Sabar, Child Development Project Officer (CDPO) of Bisamcuttack, and Rama Chandra Patra, Clerk-cum-Accountant, on Sunday for allegedly demanding and accepting Rs80,000 …
by Ananya Mehta -
ABUJA — The Economic and Financial Crimes Commission (EFCC) has arrested Umar Ajiya Isa, former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL), in connection with …
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GREENBELT, Md. — Four men, including Roderick Watson, a contracting officer for the United States Agency for International Development (USAID), have pleaded guilty in connection to a decade-long bribery scheme …
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In a major crackdown on grassroots-level corruption, Golanthara police on Sunday arrested Samir Kumar Mishra, former Panchayat Executive Officer (PEO) of Keluapalli gram panchayat, for allegedly embezzling nearly Rs1.37 crore …
by Ananya Mehta -
TEHRAN, Iran — Iranian authorities have arrested Marek Kaufmann, a German-Israeli dual national, on espionage charges after he was allegedly found cycling near sensitive nuclear and military facilities in Markazi …
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In a significant move against rural corruption, the Odisha Vigilance Department has arrested Bhisma Raj Meher, former Panchayat Executive Officer (PEO) of Ranimunda Gram Panchayat, and Tukaram Hial, the current …
by Ananya Mehta -
The Odisha Crime Branch has apprehended five individuals in Bolangir for allegedly using forged matriculation certificates to obtain Grameen Dak Sevak (GDS) positions within the postal department. The accused—Kulamani Rana, …
by Ananya Mehta -
Government scamPolitics Scams
Ex-Bihar Minister Mohammad Illiyas Sentenced in Bitumen Scam
by Ananya MehtaIn a landmark ruling, a CBI court has sentenced Mohammad Illiyas Hussain, former minister in the undivided Government of Bihar, and four others to three years of rigorous imprisonment in …
by Ananya Mehta