The Enforcement Directorate (ED) on Wednesday arrested Kawasi Lakhma, the former Chhattisgarh excise minister and six-time MLA of Konta, in connection with an alleged Rs 2,161 crore liquor scam. This …
corruption
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Former National Assembly Deputies Luu Binh Nhuong and Le Thanh Van, along with their associates, were sentenced to prison on Monday after being found guilty of extorting property and abusing …
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Fake Financial Services ScamsFinancial
EFCC Arrests 5 Katsina Revenue Officials for Diverting Over N1.2 Billion
Kano, Nigeria – The Economic and Financial Crimes Commission (EFCC) has arrested five officials from the Katsina State Board of Internal Revenue for allegedly diverting N1,294,337,676.53 of the Katsina State …
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The troubles of Alok Mehta, a senior RJD MLA and close confidant of Lalu Prasad Yadav, are intensifying as the Enforcement Directorate (ED) tightens its investigation into the alleged Rs …
by Ananya Mehta -
Taman Singh Sonwani, former head of the Chhattisgarh Public Service Commission (CGPSC), has come under investigation by the CBI for allegedly accepting a bribe of Rs 45 lakh. The bribe …
by Ananya Mehta -
Government scam
Senior Officials Zahoor Dar and Sajid Yousuf Bhat Arrested in SSCL Corruption Case
by Ananya MehtaThe recent arrests of Zahoor Dar, Executive Engineer, and Sajid Yousuf Bhat, Chief Financial Officer, from Srinagar Smart City Limited (SSCL) have exposed a complex web of corruption. Authorities suggest …
by Ananya Mehta -
Education scam
Assam CM’s Vigilance Cell Raids Stenographer in Rs105 Crore SCERT Scam
by Ananya MehtaOn Wednesday, the Assam Chief Minister’s Special Vigilance Cell conducted a raid at the residence of Ramij Uddin, the stenographer of the prime accused Sewali Devi Sharma. Uddin is under …
by Ananya Mehta -
Genaro García Luna, Mexico’s former Public Security Secretary, has been sentenced to 38 years in prison for his involvement in drug-related corruption. The high-profile conviction marks a stunning downfall for …
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Business & Job Opportunity Scams
Punjab Police Sweeper and Barber Arrested in Recruitment Scam
by Ananya MehtaThe Punjab Vigilance Bureau has uncovered a significant recruitment scam, resulting in the arrest of two Class IV employees of the Punjab Police. The accused, Tarlochan Pal, a sweeper with …
by Ananya Mehta -
The Anti-Narcotic Task Force (ANTF) has arrested Deputy Superintendent of Police (DSP) Vavinder Mahajan under the provisions of the Prevention of Corruption Act and the Narcotic Drugs and Psychotropic Substances …
by Ananya Mehta