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 …
Tag:
corruption
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Puttur Lokayukta officials arrested Sunil, a First Division Assistant (FDA) at the Puttur Tahsildar office, on Thursday evening for allegedly accepting a bribe. The arrest took place at the Land …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
SBI Manager Vijay Kumar Aakhe Arrested in Rs2.78 Cr Fraud
by Ananya MehtaThe Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested Vijay Kumar Aakhe, chief manager at SBI’s SCAB branch in Raipur, for allegedly siphoning over Rs2.78 crore from a bank account …
by Ananya Mehta -
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 -
KATHMANDU, Dec 8 – Nepal’s Commission for the Investigation of Abuse of Authority (CIAA) has launched a major corruption case against 55 individuals, including five former ministers, over large-scale financial …
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Three people — including two Department of Labour registration supervisors — have appeared in the Klerksdorp Magistrate’s Court for allegedly defrauding the department of more than R53,000 through a fraudulent …
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A former professional nurse from Limpopo has been arrested for her alleged role in a disability grant fraud scheme that reportedly cost the South African Social Security Agency (SASSA) around …
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Newark, NJ — A former senior aide to the Mayor of Newark, Al-Tarik Onque, 49, of East Orange, has admitted in federal court to accepting cash bribes to expedite city …
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Erode Vigilance and Anti-Corruption Unit (Erode Detachment) has arrested two officials of the District Rural Development Agency (DRDA) for allegedly accepting a bribe of ₹3 lakh from a contractor. The …
by Ananya Mehta -
The Economic Offences Wing (EOW) has arrested two key accused in a Rs25-crore minority scholarship scam in Hathras. Dharmveer Singh and Sarvesh Pachauri, manager and treasurer of Madrasa Mohammad Sahab …
by Ananya Mehta
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