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 …
Category:
Government scam
-
-
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 …
-
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 …
-
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. …
-
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 -
JASPER, Ga. – A U.S. Postal Service worker is facing theft-related charges after being arrested in connection with stolen packages and undelivered mail in Pickens County. According to the Pickens …
-
Government scam
DGGI Arrests Aboobakr Siddique Syed for Rs643 Crore GST Invoice Fraud
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) Visakhapatnam Zonal Unit has arrested Aboobakr Siddique Syed, a native of Pernambut, Vellore, for his alleged role in a massive GST input tax …
by Ananya Mehta -
EVANSVILLE, Ind. (WFIE) – Two Evansville Police Department (EPD) supervisors, Sgt. William Shirley and Lt. Stacy Shirley, are under investigation for allegedly defrauding multiple employers, including the Evansville Housing Authority …