The Central Bureau of Investigation (CBI) has arrested four individuals, including Ram Prit Paswan, a general manager at the Patna regional office of the National Highways Authority of India (NHAI), …
Tag:
bribery case
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Government Impersonation Scams
Raj Kesi Reddy Arrested in High-Profile Government Impersonation Liquor Scam
by Ananya MehtaRaj Kesi Reddy, the alleged mastermind behind the high-profile government impersonation liquor scam, was remanded to 15 days of judicial custody on Tuesday night by the ACB Special Court in …
by Ananya Mehta -
In a significant crackdown on corruption, the Anti-Corruption Bureau (ACB) in Udaipur has arrested ASI Babulal Meena from Akola Police Station in Chittorgarh district for accepting a Rs15,000 bribe. The …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Uday Kumar, Power Grid GM, Arrested in Rs2.5 Lakh Bribe Case
by Ananya MehtaUday Kumar, a senior General Manager (GM) at Power Grid Corporation of India, was arrested by the Central Bureau of Investigation (CBI) on Friday for allegedly accepting a bribe of …
by Ananya Mehta -
An Assistant Police Inspector from Nagpur, Pramanand Dadarao Katre, was arrested on Wednesday by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe of Rs 2 lakh. Katre, who was …
by Ananya Mehta -
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 -
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 -
Bank scam
CBI Arrests Indian Bank Advocate Vijay Patankar in Rs1.7 Lakh Bribery Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) on Wednesday arrested Vijay Patankar, the Panel Advocate of Indian Bank in Kolhapur, Maharashtra, for demanding and accepting a bribe of Rs1.7 lakh from …
by Ananya Mehta -
by Gareth Vipers Malaysian businessman Leonard Francis, infamously known as “Fat Leonard,” has been sentenced to 15 years in federal prison and ordered to pay $20 million for orchestrating one …
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By Tapiwa Svondo Pardon Dziva, a former public prosecutor involved in the gold smuggling case of Henrietta Rushwaya, has been sentenced to 8 years in prison by the Harare Magistrates …