New York, NY – Gautam Adani, the billionaire chairman of the Adani Group, was indicted on Wednesday by US prosecutors for his role in a massive bribery and fraud scheme …
Tag:
bribery
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Government Impersonation Scams
Hyderabad Police Arrest Five GST Officials in ₹46 Crore Refund Fraud
by Ananya MehtaOn Friday, Hyderabad police apprehended five GST officials for their involvement in a large-scale GST refund scam totaling approximately Rs46 crore. The accused are identified as Peetala Swarna Kumar (Deputy …
by Ananya Mehta -
A senior assistant at the waqf office in Bareilly was caught accepting a bribe on Tuesday, following an operation by the vigilance establishment team. The accused, Mohammed Asif, had demanded …
by Ananya Mehta -
Eng.LSM.lv (Latvian Public Broadcasting) The prosecutor at the Riga Regional Court has requested that Uģis Magonis, the former chairman of the board of directors of SJSC Latvijas dzelzceļš (Latvian Railways, …
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Ifeanyi Ozoh, 54, has been sentenced to 72 months in federal prison for conspiring to pay and receive health care kickbacks and for making illegal payments to marketers, the U.S. …
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FinancialInvestment Scams
CBI Officers Arrested in Madhya Pradesh Nursing College Scam
by Ananya MehtaIn a shocking development, several CBI officials have been implicated in a bribery scandal related to the ongoing investigation into the nursing college scam in Madhya Pradesh. The scandal has …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
CBI Books Indian Army Lieutenant Colonel in Fresh Bribery Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) has filed a fresh bribery case against Lieutenant Colonel Vikash Raizada, a serving officer in the Indian Army, who was already under investigation for …
by Ananya Mehta -
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 …
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Government Impersonation Scams
CBI Arrests Vineet Singh and 4 Others in Railway Corruption Case
by Ananya MehtaIn a significant operation, the Central Bureau of Investigation (CBI) arrested five senior officials of Indian Railways in Guntakal, including Vineet Singh, the Divisional Railway Manager (DRM) of Guntakal division. …
by Ananya Mehta -
By Solomon Odeniyi Operatives of the Economic and Financial Crimes Commission (EFCC) have re-arrested Bobrisky, the controversial Nigerian social media personality and crossdresser, in Lagos. The arrest occurred late Thursday …