The Punjab Vigilance Bureau has uncovered a significant recruitment scam, resulting in the arrest of two Class IV employees of the Punjab Police. The accused, Tarlochan Pal, a sweeper with …
Tag:
bribery
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Government scam
Kerala Village Officer M.P. Anil Kumar Arrested for Bribery in Kozhikode
by Ananya MehtaA 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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Irada Akhoundova Pleads Guilty in Cuellar Bribery and Money Laundering Case
HOUSTON — Irada Akhoundova, 67, of Houston, became the third person to plead guilty in a federal investigation involving U.S. Rep. Henry Cuellar and his wife, Imelda Cuellar, for alleged …
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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 …
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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 significant operation led by the Anti-Corruption Bureau (ACB), Dr. Zulfiqar Ahmed Qazi, a senior health official and head of the PCPNDT (Pre-Conception and Pre-Natal Diagnostic Techniques) Authority in …
by Ananya Mehta -
Government Impersonation Scams
Sub-Registrar Nancy Nithya Karoline Arrested for Bribery
by Ananya MehtaIn a significant anti-corruption move, the Directorate of Vigilance and Anti-Corruption (DVAC) arrested Nancy Nithya Karoline, a sub-registrar at the Singanallur sub-registrar office, for accepting a bribe of Rs 35,000. …
by Ananya Mehta -
Wichita, Kan. – Police officers from the Assistant Inspector-General (AIG) Zone 2 in Onikan have arrested two individuals, Elvis Osakpolo Edokpain, 23, and Kelly Osas Endgieen, 24, for their involvement …