Harare businessman Hugh Tinashe Sibanda has been found guilty of smuggling over 4.4 million litres of diesel into Zimbabwe using fake rebate letters. Sibanda, through his company, Centenary Tobacco Company, …
Category:
Government scam
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Vishal Deep, the former assistant director of the Enforcement Directorate’s intelligence wing in Shimla, was arrested in a Rs55 lakh bribery case related to a scholarship scam investigation. The CBI …
by Ananya Mehta -
Security forces in the Islamic Republic have arrested 30-year-old civil and environmental activist, Fardin Mahmoudi, in Piranshahr. His detention marks the third recent arrest in the city. Mahmoudi was taken …
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Government scam
Arunachal Pradesh Police Arrest Two Chartered Accountants in Rs100 Crore GST Fraud
by Ananya MehtaIn a major crackdown on GST fraud, Arunachal Pradesh Police, in collaboration with Darbhanga Police, have arrested two chartered accountants in connection with a Rs100 crore GST scam. The accused, …
by Ananya Mehta -
The House of Representatives has served an arrest order to former presidential spokesperson Harry Roque after he was cited in contempt for failing to provide documents to justify his significant …
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The Justice Department announced charges against Nasir Ahmad Tawhedi, a 27-year-old Afghan national, for allegedly planning a terrorist attack in support of ISIS on U.S. Election Day. The FBI arrested …
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BOSTON, MA — Dariusz Pietron, 51, was sentenced to 18 months in prison for defrauding the Internal Revenue Service (IRS) and Travelers Insurance Company in a scheme involving the wages …
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Operatives of the Nigeria Police Force have arrested popular Nigerian musician Darlington Okoye, also known as Speed Darlington, in Owerri, the capital city of Imo State. The arrest was confirmed …
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Thomas Goldstein, a prominent attorney who has argued before the U.S. Supreme Court, was indicted Thursday by federal prosecutors in Maryland on charges of tax evasion and using his law …
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TULARE, California — A 79-year-old woman was swindled out of $9,600 in a scam involving a fraudulent bail bondsman, Tulare Police reported. The suspect, 24-year-old Manuel Rivera Cueto from Los …