Bishwadarshi Sahoo, the Project Administrator of the Integrated Tribal Development Agency (ITDA) in Bonai, Sundargarh district, was arrested on Friday by the Odisha Vigilance after being found in possession of …
corruption
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In a significant operation, the Anti-Corruption Bureau (ACB) Banswara unit apprehended Village Development Officer (VDO) Prabhulal Pargi for accepting a bribe of Rs16,000. The bribe was demanded to process a …
by Ananya Mehta -
Government Impersonation Scams
ACB Arrests CGST Inspector Narendra Singh in Bribe Case
by Ananya MehtaIn a significant action against corruption, the Anti-Corruption Bureau (ACB) of the Pali division arrested Narendra Singh, a Central Goods and Services Tax (CGST) Inspector, for accepting a bribe of …
by Ananya Mehta -
In a significant development, the Directorate of Vigilance and Anti-Corruption (DVAC) arrested Arani Town’s Tahsildar, K. Manjula (40), and her office assistant for accepting a bribe of Rs10,000 from a …
by Ananya Mehta -
Anthony Saccavino, the former chief of the New York City Fire Department’s Bureau of Fire Prevention (BFP), has pled guilty to conspiracy charges related to a bribery scheme. Saccavino, 59, …
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DHAKA — Sitanshu Kumar Sur Chowdhury, the former deputy governor of Bangladesh Bank, was arrested on Monday in a money laundering case linked to the infamous Hallmark Group loan scam. …
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The Directorate for Priority Crime Investigation, commonly known as the Hawks, arrested Anele Mapisa (41), the director of Bright Future 1283 Trading (Pty) Ltd, on charges of fraud, forgery, uttering, …
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The United States announced on Friday that it would return $52.88 million in seized assets to Nigeria, stemming from a lengthy corruption investigation into former oil minister Diezani Alison-Madueke and …
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Government Impersonation Scams
Zimbabwe: Wilbert Nyarugwe Arrested for Defrauding Businessman of US$10,000
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested Wilbert Nyarugwe on allegations of defrauding a local businessman, Douglas Muraza, of US$10,000. Nyarugwe, who posed as a member of the ZANU PF …
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Mauritius police have issued an arrest warrant for Harvesh Kumar Seegolam, the island nation’s former central bank governor, as part of an ongoing investigation into a conspiracy to defraud. The …