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, …
Tag:
corruption case
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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 …
by Ananya Mehta -
Smishing Scams
Former Santa Cruz County Treasurer Elizabeth Gutfahr Pleads Guilty to $38M Embezzlement
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 …
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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 …
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Business & Job Opportunity ScamsBusiness-Related
CBI Books Indian Army Lieutenant Colonel in Fresh Bribery Case
by Ananya MehtaThe 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 …
by Ananya Mehta -
Government Impersonation Scams
CBI Arrests Vineet Singh and 4 Others in Railway Corruption Case
by Ananya MehtaIn 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. …
by Ananya Mehta
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