In a shocking case of police misconduct, two Kolkata Police officials have been arrested for allegedly extorting Rs 4 lakh from a taxi driver. The arrested officers, Kaushik Ghosh and …
Tag:
corruption
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In Gujarat, the BJP has sharply criticized the Congress party after it was revealed that Rasesh Gujarathi, a key figure in a fake medical degree racket, had previously headed the …
by Ananya Mehta -
Fake Financial Services Scams
Gujarat Informatics Ltd Fraud ACB Files Case Against Top Officials
by Ananya MehtaThe Anti-Corruption Bureau (ACB) has registered a case involving a Rs 6.78-crore financial scam at Gujarat Informatics Ltd (GIL), a state-run enterprise. Senior officials, including former Deputy Director Sameer Mehta, …
by Ananya Mehta -
Government Impersonation Scams
Odisha Vigilance Arrests Three in Rs4.03 Crore VAT Refund Scam
by Ananya MehtaA major financial fraud involving the misappropriation of government funds has come to light, with the Odisha Vigilance arresting three individuals in connection with a Rs4.03 crore VAT refund scam. …
by Ananya Mehta -
The Economic and Financial Crimes Commission (EFCC) has uncovered a massive fraud allegedly perpetrated by top officials of the National Hajj Commission of Nigeria (NAHCON). The fraud involves the mismanagement …
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Kamlesh Pattni, a key figure in the global illicit gold trade, has been sanctioned by both the US and UK for his role in extensive corruption and bribery to protect …
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Fake Financial Services ScamsFinancial
AIADMK Youth Wing Leader Arrested for Rs8 Crore Embezzlement in Villupuram
by Ananya MehtaA 24-year-old AIADMK Youth Wing functionary, R Vineeth, was arrested on Wednesday for allegedly embezzling over Rs8 crore from the provident fund of municipal employees in Villupuram. During the investigation, …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
FIA Arrests Five Individuals in Connection with Fake Recruitment Scam at Associated Press of Pakistan
The Federal Investigation Agency (FIA) Anti-Corruption Circle Islamabad announced on Monday the arrest of five individuals connected to a fake recruitment scam at the Associated Press of Pakistan Corporation (APPC), …
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The family of slain Filipino journalist and environmental advocate Gerry Ortega, along with media and rights organizations, has welcomed the arrest of former Palawan Governor Mario Joel Reyes, the primary …
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NAIROBI, Kenya, July 19 – Janet Mwendwa, an employee of the Kenya Ports Authority (KPA), has been arrested by the Ethics and Anti-Corruption Commission (EACC) in connection with a fraudulent …