A new paddy procurement scam has emerged in Rewa’s Semariya region, involving fraudulent records showing the procurement of paddy worth Rs1.5 crore. The scam, taking place at the Hinauta Number …
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Government scam
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Government scam
Satara Couple Arrested for Fraudulent Claims Under Chief Minister’s Scheme
by Ananya MehtaThe Satara police arrested a husband-wife duo, Ganesh Sanjay Ghadge (30) and Pratiksha Popat Jadhav (22), for fraudulently submitting 30 applications to receive monetary benefits under the Chief Minister Majhi …
by Ananya Mehta -
JACKSONVILLE, Fla. — A federal grand jury in Jacksonville returned an indictment on January 29, charging Florida businessman Phillip Mak with tax evasion, failure to file tax returns, and failure …
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A 65-year-old British man, James Ross Wightman, has been arrested in Miami Beach, Florida, for allegedly voting illegally six times in local and national elections over the past three years. …
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Raj Kumar Thapa, the chief of the District Coordination Committee in Myagdi, was arrested on Sunday morning on charges of embezzling Rs1.49 billion from the Beni-based Kumari Cooperatives. Thapa was …
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Jed Charlot, a 45-year-old former British Army quartermaster, has been sentenced to three years in prison for defrauding the UK government of nearly half a million pounds. His fraudulent activities …
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Government scam
CBI Arrests Mastermind in CAPF Recruitment Scam Involving Fake Domicile Certificates
by Ananya MehtaIn a significant breakthrough in the ongoing investigation into the Central Armed Police Forces (CAPF) recruitment scam in West Bengal, the Central Bureau of Investigation (CBI) has arrested the alleged …
by Ananya Mehta -
Government scam
Odisha ITDA Official Bishwadarshi Sahoo Arrested for Disproportionate Assets
by Ananya MehtaBishwadarshi Sahoo, the Project Administrator of the Integrated Tribal Development Agency (ITDA) in Bonai, Sundargarh district, was arrested on Friday by the Odisha Vigilance after being found in possession of …
by Ananya Mehta -
In a significant operation, the Anti-Corruption Bureau (ACB) Banswara unit apprehended Village Development Officer (VDO) Prabhulal Pargi for accepting a bribe of Rs16,000. The bribe was demanded to process a …
by Ananya Mehta -
JOHANNESBURG (AP) — Duduzile Zuma-Sambudla, daughter of former South African President Jacob Zuma, was arrested Thursday and appeared in court on charges of terrorism for allegedly inciting violence through social …