BAKU, Azerbaijan — In a stark escalation of Azerbaijan’s crackdown on independent media, seven journalists — including Radio Free Europe/Radio Liberty’s (RFE/RL) Farid Mehralizada — have been convicted and sentenced …
Category:
Government scam
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Kukshi police on Friday arrested 55-year-old Sanjay Sharma, who had been absconding for a year in connection with a cooperative society fraud. Police station in-charge Rajesh Yadav told TOI that …
by Ananya Mehta -
Government scamReal estate scam
Anand Police Arrest Jayesh Patel in Major Land Conversion Scam
by Ananya MehtaThe Anand Police have arrested Jayesh Patel, the suspended Deputy Mamlatdar from the record department, in connection with a significant land conversion scam. Patel is accused of destroying critical evidence …
by Ananya Mehta -
The police have arrested five individuals involved in a fake recruitment racket that cheated unemployed youths by promising government jobs. The scam involved fake websites, fabricated recruitment exams, and bogus …
by Ananya Mehta -
The Assam State GST Department has arrested Ishak Ahmed, Director of Khushi Digital Payment Private Limited, in connection with a massive Rs25 crore GST fraud involving fake billing and bogus …
by Ananya Mehta -
In a major development in the Jharkhand liquor scam, the Anti-Corruption Bureau (ACB) has arrested Chhattisgarh-based businessman Siddharth Singhania. He was apprehended near Raipur during an ACB raid on Thursday, …
by Ananya Mehta -
BATH, N.Y. (WETM) – A 22-year-old Bath woman, Hanna M. Fuller, has been arrested and charged with misuse of food stamps and petit larceny. According to the Steuben County Sheriff’s …
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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 …
by Ananya Mehta -
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