Amina Shafikova, the long-serving Culture Ministry of Bashkortostan head since 2012, has been placed in pre-trial detention in Moscow on suspicion of corruption. Moscow’s Basmanny District Court ruled Thursday that …
Tag:
corruption
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The Anti-Corruption Bureau Ajmer arrested Babulal, a superintendent engineer with Ajmer Vidyut Vitran Nigam Limited, for allegedly accepting a bribe of Rs 50,000. Officials stated the arrest followed a trap …
by Ananya Mehta -
Karnataka Lokayukta on Tuesday arrested a government official and a middleman for allegedly taking a bribe of Rs 80,000 connected to land record work. Shivanand Mahalingappa Dundagi, a resident of …
by Ananya Mehta -
Government scam
Odisha Vigilance Catches Engineers Harekrushna Singh, Subrat Mohanty
by Ananya MehtaIn a major anti-corruption operation, the Odisha Vigilance on Monday nabbed two engineers for allegedly demanding and accepting a Rs 60,000 bribe from a contractor in Mayurbhanj district. The accused, …
by Ananya Mehta -
A Revenue Inspector, Janaki Ranjan Mallik, posted at Kakhadi circle in Cuttack district, was arrested on Thursday for allegedly demanding a bribe of Rs 10,000 from a landowner. The bribe …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
GST Inspector Mohit Agrawal Named in Rs100-Crore Scam
by Ananya MehtaA Central GST inspector posted in New Delhi has been named as an accused in a massive Rs100-crore GST tax evasion racket unearthed by the Uttar Pradesh Special Task Force …
by Ananya Mehta -
The Uttar Pradesh Vigilance Establishment on Friday arrested two forest officials — ranger Gajendra Bahadur Singh and forest guard Rajendra Kumar Verma, both posted in the Luddhauri range of Lakhimpur …
by Ananya Mehta -
construction scamGovernment scam
UP EOW Arrests Five in Scholarship, Construction Frauds
by Ananya MehtaThe Uttar Pradesh Economic Offences Wing (EOW) has intensified its crackdown on financial crimes, arresting five individuals in two separate cases — one involving misappropriation of minority pre-matric scholarship funds …
by Ananya Mehta -
The Enforcement Directorate (ED) on Friday arrested Shadab alias Dumpi, an aide of the late gangster Mukhtar Ansari, in connection with the high-profile BSNL diesel supply scam, officials said. Dumpi, …
by Ananya Mehta -
In a significant development in Gujarat’s Surendranagar district, the Enforcement Directorate (ED) has arrested deputy mamlatdar Chandrasingh Mori amid a multi-crore land scam investigation. The arrest follows extensive questioning and …
by Ananya Mehta
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