A major theft was reported in the Narayanguda area of Hyderabad, Telangana, where valuables worth INR 2 crore, including cash and jewellery, were stolen. The incident took place around midnight …
corruption
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Bob Menendez, the disgraced former senator from New Jersey, was sentenced to 11 years in prison on January 29 for his involvement in a long-running corruption scheme that effectively ended …
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Fake Financial Services ScamsFinancial
Serge Pun Charged with Money Laundering Amid Yoma Bank Scandal
Serge Pun, the former executive chairman of Singapore-listed Yoma Strategic Holdings Limited, was charged with money laundering and illegal transactions in late July after being detained by Myanmar’s military junta …
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Government scam
Warangal Deputy Transport Commissioner P Srinivas Arrested in Asset Scam
by Ananya MehtaP Srinivas, the Warangal Deputy Transport Commissioner, was arrested on Friday evening by the Anti-Corruption Bureau (ACB) for allegedly possessing assets disproportionate to his known sources of income. According to …
by Ananya Mehta -
Sali Berisha, the former prime minister of Albania and leader of the opposition Democratic Party, has been formally indicted on corruption charges linked to a property deal involving his son-in-law. …
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Tirana, Albania – Erion Veliaj, the Mayor of Tirana, was arrested on Monday by Albanian authorities for charges of corruption, money laundering, and related crimes. If convicted, Veliaj could face …
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Government Impersonation Scams
Kerala Police Arrest Ex-Judge Justice CN Ramachandran Nair in Rs34 Lakh CSR Scam
by Ananya MehtaIn a major turn of events, the Kerala police have registered a cheating case against retired Kerala High Court judge, Justice CN Ramachandran Nair, for his alleged involvement in a …
by Ananya Mehta -
An Assistant Police Inspector from Nagpur, Pramanand Dadarao Katre, was arrested on Wednesday by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe of Rs 2 lakh. Katre, who was …
by Ananya Mehta -
Government scam
Two Junior Engineers Arrested in Kaithal Zila Parishad Sanitation Scam
by Ananya MehtaThe Anti-Corruption Bureau (ACB) on Tuesday arrested two junior engineers (JEs), Jaiveer Singh and Sahil Kashyap, for their alleged involvement in the Kaithal Zila Parishad sanitation scam of 2021. The …
by Ananya Mehta -
The Economic and Financial Crimes Commission (EFCC) has arrested four officials of the National Hajj Commission of Nigeria (NAHCON) in Abuja. The arrests took place on Tuesday at the NAHCON …