Mau: In a major breakthrough in the Rs 43.13 crore treasury scam, police have arrested 11 pensioners and 4 middlemen involved in large-scale financial fraud, officials confirmed on Wednesday. The …
Category:
Government scam
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Chennai: The Central Goods and Services Tax (CGST) Commissionerate has arrested Prakash Kumar, managing director of G and T Pvt Ltd, a copper wire manufacturing unit, for evading GST to …
by Ananya Mehta -
A Gqeberha businessman and his company have been arrested and charged with fraud and contraventions of the Municipal Finance Management Act (MFMA in connection with an alleged irregular municipal contract. …
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In a significant development under Operation Clean Ride, Jhalawar police have arrested seven more individuals from Kota, Ajmer, Banswara, Jaipur, and Jhalawar for alleged large-scale misuse of the Rajasthan State …
by Ananya Mehta -
Government scamPolitics Scams
Ismail Khan, Dinesh Sahu Arrested in Fake PWD Order Scam
by Ananya MehtaA major fraud has come to light in Chhindwara, where a forged letter falsely issued in the name of the Public Works Department (PWD) Minister was used to cancel the …
by Ananya Mehta -
Balasore, Odisha: Odisha Vigilance officials arrested Subal Kumar Sahu today for allegedly embezzling Rs 19,80,255 from crop insurance funds. Sahu, the former Secretary of Dahunda Service Co-operative Society under Bhogarai …
by Ananya Mehta -
Federal prosecutors say former Loretto Hospital executive Anosh Ahmed has been taken into custody in Serbia after allegedly fleeing the United States amid federal fraud charges. In a court filing …
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Karnataka Lokayukta on Tuesday arrested a government official and a middleman for allegedly taking a bribe of Rs 80,000 connected to land record work. Shivanand Mahalingappa Dundagi, a resident of …
by Ananya Mehta -
The Thiruvananthapuram City police have stepped up their investigation into a ration card fraud case in which a gang allegedly manipulated the Civil Supplies and Consumer Affairs department’s online portal …
by Ananya Mehta -
BLOUNT COUNTY, Ala. — A Canadian man has been arrested and charged with multiple counts of felony voter fraud in Alabama, authorities said. Franc Maloney was among 186 registered non-citizens …