The Special Investigation Team (SIT) arrested Assistant Sub-Inspector (ASI) Malkit Beniwal in connection with an illegal mining case in Panchkula. Beniwal, stationed at the Barwala police post, is implicated in …
corruption
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The Kano State Public Complaints and Anti-Corruption Commission (PCACC) has arrested Abdullahi Mohammed, the chairman of Kiru Local Government Area, over allegations of land fraud. The case involves the illegal …
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The Central Bureau of Investigation (CBI) arrested Shobhit Srivastava, a credit officer at the Bank of India’s Shahabad branch in Hardoi on Saturday for allegedly demanding and accepting a bribe …
by Ananya Mehta -
Farouq Qassem Al-Hamadi, a former member of Syria’s People’s Assembly under Bashar al-Assad’s regime, was arrested by Syrian security forces in Daraa city on charges of extortion and drug trafficking. …
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MOUNT PLEASANT, Texas (KLTV) — The mayor of Mount Pleasant, Tracy Craig, was arrested in connection with a scandal involving alleged theft by several city employees. The arrests have prompted …
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Government scam
CBI Arrests Senior Divisional Engineer Satyam Kumar Singh for Rs 2 Lakh Bribe in Varanasi
by Ananya MehtaIn a major anti-corruption operation, the Central Bureau of Investigation (CBI) arrested Senior Divisional Engineer (Sr. DEN) Satyam Kumar Singh of the Northern Railway in Varanasi, Uttar Pradesh, for allegedly …
by Ananya Mehta -
HONG KONG — Chen Yi-hsin, the former principal of Yan Chai Hospital Chiu Tsang Hok Wan Primary School in Tsing Yi, has been sentenced to six months in prison after …
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The Crime Branch of Jammu and Kashmir Police has arrested five individuals, including a J&K Bank officer, in connection with a multi-crore loan scam. The accused were involved in a …
by Ananya Mehta -
Business & Job Opportunity Scams
Two Arrested in Faridabad for Bribery in Job Scam at ESIC Hospital
by Ananya MehtaIn a significant operation by the Haryana Anti-Corruption Bureau, two private individuals were arrested in Faridabad on Saturday for allegedly demanding a bribe to secure a job at the ESIC …
by Ananya Mehta -
Money-Laundering Scams
Ex-Minister Mubarak Al-Aro and Associates Sentenced to 7 Years for Corruption
Kuwait’s Court of Cassation has sentenced former Minister Mubarak Al-Aro, former Undersecretary of the Ministry of Social Affairs Abdulaziz Shuaib, and the former head of the Federation of Associations, along …