On Saturday, Odisha Vigilance arrested Debananda Sagar, a suspended Panchayat Executive Officer (PEO), on charges of embezzling Rs3.26 crore of government funds, which were allegedly used for cricket betting. Debananda, …
Category:
Government scam
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The Central Crime Branch (CCB) has arrested two men, N. Kamalakannan (55) and N. Delhi Kumar (60), for allegedly cheating 14 job aspirants out of Rs62.8 lakh by promising them …
by Ananya Mehta -
Government scam
Mumbai’s Rs 65 Crore Mithi River Desilting Scam: Two Middlemen Detained
by Ananya MehtaIn a significant development, two individuals, Ketan Kadam and Jai Joshi, have been detained in connection with the ongoing investigation into a massive Rs 65 crore scam related to the …
by Ananya Mehta -
The Preventive Wing of the Central Goods and Service Tax (CGST) department has uncovered a major GST evasion scheme amounting to Rs 15 crore. The fraud involved Input Tax Credit …
by Ananya Mehta -
MORRISTOWN, NJ — Two men behind roofing businesses in New Jersey and New York have been indicted for federal tax evasion after allegedly failing to report more than $2 million …
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WASHINGTON, D.C. — A former U.S. State Department budget analyst has pleaded guilty to embezzling more than $657,000 over a two-year period, the Department of Justice announced. Levita Almuete Ferrer, …
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Three brothers from Georgia who operate multiple restaurants in the Charleston area have been sentenced for their involvement in a multi-million-dollar COVID-19 fraud scheme. William Chan (40), Siu Chan (32), …
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On Saturday, Delhi Police apprehended Bilal Ahmad Lone, a 33-year-old man from Kupwara, Jammu and Kashmir, for his alleged involvement in multiple cheating cases. His arrest followed a detention order …
by Ananya Mehta -
Schenectady, N.Y. — A Schenectady businessman already serving federal prison time for his role in a mafia-linked cocaine trafficking operation was sentenced Friday in a separate fraud case alongside his …
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Phoenix, Ariz. — A St. David, Arizona man has been sentenced to four years in federal prison for orchestrating a scheme to illegally obtain nearly $1 million in COVID-19 relief …