Puttur Lokayukta officials arrested Sunil, a First Division Assistant (FDA) at the Puttur Tahsildar office, on Thursday evening for allegedly accepting a bribe. The arrest took place at the Land …
Category:
Government scam
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The Uppinangady Police have arrested Abdul Hashim (34) from Paduvannuru village, Puttur, for allegedly submitting forged documents to a court to fraudulently secure bail for another individual. Reports state that …
by Ananya Mehta -
A 66-year-old Honolulu woman has been sentenced to federal prison after admitting her role in a large-scale tax-refund fraud scheme that drained more than $1.6 million from the Internal Revenue …
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The Anti-Corruption Bureau (ACB) of Rajasthan on Wednesday arrested five persons in connection with alleged large-scale irregularities in the implementation of water supply projects under the Jal Jeevan Mission (JJM). …
by Ananya Mehta -
STEELTON, Pa. — Pennsylvania authorities have filed charges against seven individuals accused of running a large-scale Supplemental Nutrition Assistance Program (SNAP) fraud operation that allegedly processed more than $775,000 in …
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In a major crackdown in Guwahati, Assam, police have arrested two senior members of Divyang Manch Assam for allegedly running a job scam, promising government jobs in exchange for money. …
by Ananya Mehta -
A Catholic pro-life activist has become the first person charged under Britain’s new national buffer zone law. Isabel Vaughan-Spruce, 48, faces allegations for silently praying near an abortion clinic in …
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Government scamMoney-Laundering Scams
ED Arrests Soumya Chaurasia in Rs2,500 Cr Liquor Scam
by Ananya MehtaThe Enforcement Directorate (ED) on Tuesday arrested Soumya Chaurasia, who served as Deputy Secretary in the Chief Minister’s Office (CMO) during Bhupesh Baghel’s tenure as Chief Minister, in connection with …
by Ananya Mehta -
A man who posed as a police officer to steal more than £26,000 from a woman in her 90s has been jailed following an investigation by Cheshire Constabulary. Sharmarke Ahmed, …
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HELENA-WEST HELENA, Ark. — Former Helena-West Helena Mayor Christopher Franklin Sr., 44, is facing new felony charges after Arkansas State Police obtained an arrest warrant related to failure to file …