A village officer in Kozhikode, Kerala, was arrested on Monday, December 30, 2024, for allegedly accepting a bribe. M.P. Anil Kumar, who has served as the village officer at Pantheerankavu …
Government scam
-
-
The Economic and Financial Crimes Commission (EFCC) has interrogated Joy Enwa, the Accountant General of Delta State, as part of an ongoing probe into the alleged misappropriation of N1.3 trillion …
-
Government scam
Zerion Marcos Franklin Sentenced to 4 Years for Stealing $750K in U.S. Treasury Checks
Zerion Marcos Franklin, a former U.S. Postal Service employee, was sentenced to four years in prison for stealing more than $750,000 in U.S. Treasury checks, the U.S. Attorney’s Office for …
-
Government scam
Anil Kumar Beriwal, Ex-Director of Ghanteswari Flour Mill Arrested in Odisha
by Ananya MehtaIn a significant operation, Odisha Vigilance arrested Anil Kumar Beriwal, the former director of Ghanteswari Flour Mill Pvt. Ltd., Sambalpur, on Tuesday. The arrest follows charges of misappropriation of government …
by Ananya Mehta -
Former Moldova Justice Minister Vitalie Pirlog Linked to Corruption Scheme Vitalie Pirlog, Moldova’s former justice minister and head of the Security and Intelligence Service (SIS), allegedly led a scheme manipulating …
-
Government scam
Property of Former Rajkot Officer Mansukh Sagathia Attached in Corruption Case
by Ananya MehtaThe state government has approved the Anti-Corruption Bureau’s (ACB) application to attach the property of Mansukh Sagathia, the former Chief Town Planning Officer of Rajkot, who was arrested in connection …
by Ananya Mehta -
In a successful operation on Monday, the Udaipur unit of the Anti-Corruption Bureau (ACB) arrested two officials from the Water Resources Department for accepting a bribe. The arrested individuals, Ganpat …
by Ananya Mehta -
Government scam
SBI Deputy Manager Priyansh Goyal and Auditor Arrested for Bribery in Jhalawar
by Ananya MehtaIn a significant move by the Anti-Corruption Bureau (ACB), Priyansh Goyal, the Deputy Manager of SBI Bank’s RACCC branch in Jhalawar, and Gajendra Kumawat, an auditor assistant with Milind Nyati …
by Ananya Mehta -
Government scam
Udaipur Health Officer Dr. Anshul Maththa and Broker Held for Bribery
by Ananya MehtaThe Udaipur team of the Anti-Corruption Bureau (ACB) made significant progress in their crackdown on corruption, arresting Dr. Anshul Maththa, the District Tuberculosis Officer at Hathpole Maharana Bhupal Hospital Complex, …
by Ananya Mehta -
In a major breakthrough, the Anti-Corruption Bureau (ACB) has arrested four individuals linked to financial misconduct during the construction of the Maharana Pratap Khelgaon Cricket Stadium in Udaipur. Among the …
by Ananya Mehta