In a crackdown on fraud, Guwahati police have arrested two individuals, Nabajit Barman and Semim Ahmed, for allegedly cheating people under the guise of securing government jobs. The fraudsters, who …
Category:
Government scam
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Punjab’s Cyber Crime Division arrested Gaurav Kumar from Kharar for operating a fake website impersonating the Punjab government’s Mining Department. The fraudulent website, “minesgeologypunjab.in,” replicated the official site to generate …
by Ananya Mehta -
Government scam
Assistant Sub-Inspector Malkit Beniwal Arrested in Illegal Mining Case
by Ananya MehtaThe Special Investigation Team (SIT) arrested Assistant Sub-Inspector (ASI) Malkit Beniwal in connection with an illegal mining case in Panchkula. Beniwal, stationed at the Barwala police post, is implicated in …
by Ananya Mehta -
Six individuals were arrested on Wednesday for allegedly misappropriating funds released by the state government for the purchase of tablets for students. The Kolkata Police arrested two suspects in North …
by Ananya Mehta -
Government scam
Gujarat Official S J Pandya Enforced Premature Retirement Over Rs 18.6 Crore Scam
by Ananya MehtaFive months after Dahod district police arrested S J Pandya, a Class-1 officer of the Gujarat Administrative Services (GAS) and the deputy director of the Sardar Patel Institute of Public …
by Ananya Mehta -
The Kano State Public Complaints and Anti-Corruption Commission (PCACC) has arrested Abdullahi Mohammed, the chairman of Kiru Local Government Area, over allegations of land fraud. The case involves the illegal …
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Khalia Douglas, 27, was sentenced to two years in federal prison for conspiracy to commit wire fraud, the U.S. Attorney’s Office for the Southern District of Texas announced on Friday. …
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Government scam
Long County Commissioner and Local Business Owner Arrested in Theft and Racketeering Case
LUDOWICI, Ga. (WDTV) — Robert Donald Parker, 38, a Long County Commissioner, and Tony Edward Fowler, 30, a local business owner, were arrested in connection with a major criminal investigation …
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A Riverside County man has agreed to plead guilty to filing false income tax returns after selling memorabilia signed by Marvel Comics publisher Stan Lee and failing to report more …
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Following strictures from the Punjab and Haryana High Court, the Panchkula Police took swift action and arrested two police officers involved in a large-scale mining scam. The scam, which came …
by Ananya Mehta