The Anti-Corruption Bureau (ACB) of Rajasthan on Wednesday arrested five persons in connection with alleged large-scale irregularities in the implementation of water supply projects under the Jal Jeevan Mission (JJM). …
Category:
Government scam
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STEELTON, Pa. — Pennsylvania authorities have filed charges against seven individuals accused of running a large-scale Supplemental Nutrition Assistance Program (SNAP) fraud operation that allegedly processed more than $775,000 in …
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In a major crackdown in Guwahati, Assam, police have arrested two senior members of Divyang Manch Assam for allegedly running a job scam, promising government jobs in exchange for money. …
by Ananya Mehta -
A Catholic pro-life activist has become the first person charged under Britain’s new national buffer zone law. Isabel Vaughan-Spruce, 48, faces allegations for silently praying near an abortion clinic in …
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Government scamMoney-Laundering Scams
ED Arrests Soumya Chaurasia in Rs2,500 Cr Liquor Scam
by Ananya MehtaThe Enforcement Directorate (ED) on Tuesday arrested Soumya Chaurasia, who served as Deputy Secretary in the Chief Minister’s Office (CMO) during Bhupesh Baghel’s tenure as Chief Minister, in connection with …
by Ananya Mehta -
A man who posed as a police officer to steal more than £26,000 from a woman in her 90s has been jailed following an investigation by Cheshire Constabulary. Sharmarke Ahmed, …
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HELENA-WEST HELENA, Ark. — Former Helena-West Helena Mayor Christopher Franklin Sr., 44, is facing new felony charges after Arkansas State Police obtained an arrest warrant related to failure to file …
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In a significant development, the Anti-Corruption Bureau (ACB) of Arunachal Pradesh has arrested Takam Kechak, the East Kameng District Land Revenue and Settlement Officer (DLRSO), in connection with the multi-crore …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Odisha has arrested Madhusmita Singh, former Executive Officer of Belpahar Municipality and suspended tehsildar of Jamda, Mayurbhanj, in connection with a massive corruption scandal …
by Ananya Mehta -
Delhi police have arrested three individuals in connection with a digital arrest scam in which an 82-year-old woman from Hauz Khas, south Delhi, was duped of Rs1.6 crore. The accused …
by Ananya Mehta