The Economic Offences Wing of Crime Branch Kashmir has filed a chargesheet against six individuals for their alleged involvement in tampering with official documents submitted before the Central Administrative Tribunal …
Category:
Government scam
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SINGAPORE – A 37-year-old Malaysian man suspected of involvement in government official impersonation scams is expected to be charged on Nov. 15. He is set to face a charge of …
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Erode Vigilance and Anti-Corruption Unit (Erode Detachment) has arrested two officials of the District Rural Development Agency (DRDA) for allegedly accepting a bribe of ₹3 lakh from a contractor. The …
by Ananya Mehta -
(WJAR) — Three Rhode Island residents are facing charges in separate cases for fraudulently obtaining tens of thousands of dollars in public assistance benefits. Rhode Island State Police brought the …
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BOSTON — Helcio Sperandio, 52, owner of Aquarelle Painting & Services in Chelsea, has been arrested and charged in a five-year scheme to evade over $2.3 million in federal taxes …
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The Economic Offences Wing (EOW) has arrested two key accused in a Rs25-crore minority scholarship scam in Hathras. Dharmveer Singh and Sarvesh Pachauri, manager and treasurer of Madrasa Mohammad Sahab …
by Ananya Mehta -
In a decisive anti-corruption operation, the Central Bureau of Investigation (CBI) has arrested junior engineer Ajay Babbarwal from the Municipal Corporation of Delhi. He was caught accepting a Rs 10 …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) in Bhubaneswar has officially launched an investigation into the multi-crore Odisha Police Sub-Inspector (SI) recruitment scam. The case was registered on Wednesday, and a …
by Ananya Mehta -
The Ernakulam unit of the Vigilance and Anti-Corruption Bureau (VACB) arrested Pradeepan N., an assistant engineer at Kerala State Electricity Board’s Thevara division, on Wednesday for allegedly accepting a bribe …
by Ananya Mehta -
The Special Investigation Team (SIT) probing the missing gold from the Sabarimala temple has arrested former Travancore Devaswom Board (TDB) president N Vasu, according to official sources on Tuesday. Vasu, …
by Ananya Mehta