Renowned for his academic achievements, Professor Rajeev Sijariya of Jawaharlal Nehru University (JNU) has been arrested by the Central Bureau of Investigation (CBI) in a high-profile bribery case linked to…
Hector Medina, a 40-year-old man from Texas, was sentenced to 18 months in prison on Wednesday after attempting to extort nearly $1 million from disgraced former Congressman George Santos. Medina…
A special PMLA court raised questions on Thursday regarding the Enforcement Directorate’s (ED) characterization of an alleged theft in the public distribution system as a “scam.” The court asked the…
Vigilance officials arrested a government officer, identified as Rao, after discovering his disproportionate assets worth over Rs3.77 crore, far exceeding his known sources of income. The authorities, acting on intelligence,…
In a significant corruption crackdown, the Vigilance Bureau arrested Surinder Dhillon, the Additional Deputy Commissioner (Development) of Muktsar, on Saturday for his involvement in misappropriating funds allocated for the compensation…
Elizabeth Gutfahr, the former elected treasurer of Santa Cruz County, Arizona, has pleaded guilty to embezzlement, money laundering, and tax evasion after stealing over $38 million in county funds between…
By Staff Reporter HARARE — Mike Chimombe and Moses Mpofu, two prominent Zanu PF businessmen already in remand prison over an alleged US$7 million fraud related to a failed Presidential…
The 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…
In 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.…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More
