Nupur Bora, a young Assam bureaucrat from the 2019 ACS batch, was arrested on Monday in connection with a corruption case involving illegal land transfers in Barpeta. The arrest is …
corruption case
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The Anti-Corruption Bureau (ACB) on Friday arrested a revenue official (patwari) in Hisar while accepting a bribe of Rs10,000. The accused, identified as Mangat, is reportedly the uncle of a …
by Ananya Mehta -
In a significant development, the Economic Offence Wing (EOW) of Varanasi police arrested Jitendra Singh, an assistant engineer of the Uttar Pradesh Rajkiye Nirman Nigam (UP RNN), from Lucknow. Singh …
by Ananya Mehta -
Money-Laundering Scams
Ex-Excise Commissioner Amit Prakash Arrested in Jharkhand Liquor Scam
by Ananya MehtaThe Anti-Corruption Bureau (ACB) arrested former Excise Commissioner Amit Prakash on Tuesday, June 17, 2025, in connection with the high-profile Jharkhand liquor scam. This arrest follows the detention of senior …
by Ananya Mehta -
In a major political corruption case, Rajasthan’s Anti-Corruption Bureau (ACB) court has granted a two-day police remand for Bagidora MLA Jaykrishna Patel and his cousin Vijay Kumar, alias Vicky, accused …
by Ananya Mehta -
A Dhaka court has set May 12 as the new deadline for submitting reports on the execution of arrest warrants against 53 individuals, including former Prime Minister Sheikh Hasina, her …
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A Dhaka Metropolitan Senior Special Judge Court has issued arrest warrants for former Prime Minister Sheikh Hasina and her daughter Saima Wazed over alleged corruption involving the illegal allotment of …
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Karachi – The Federal Anti-Corruption Court in Karachi has acquitted Senate Chairman Syed Yousaf Raza Gilani in three corruption cases related to the Trade Development Authority of Pakistan (TIDAP) scam, …
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Fake Financial Services ScamsFinancial
Former Hong Kong Lawmaker Chim Pui-chung Jailed for Fraud Scheme
HONG KONG — Former Hong Kong legislator Chim Pui-chung has been sentenced to two years and 10 months in prison after being found guilty of conspiracy to defraud over a …
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Fake Financial Services ScamsFinancial
Ex-Managers Charged with Fraud Over HK$6.3 Million in Maintenance Orders
HONG KONG — Two former project managers of ATAL Engineering, a company founded by Otto Poon Lok-to, husband of former Hong Kong justice secretary Teresa Cheng Yeuk-wah, have been charged …