The turmoil at the Servants of India Society (SIS), which manages the renowned Pune-based think tank Gokhale Institute of Politics and Economics (GIPE), has escalated with the arrest of its …
financial irregularities
-
-
Fake Financial Services Scams
Inder Singh Parmar Updates on Financial Irregularity Scam, Vacant Posts in Higher Education
by Ananya MehtaMadhya Pradesh’s Technical Education Minister, Inder Singh Parmar, confirmed that a total of fifteen people, including the former Vice Chancellor of Rajiv Gandhi Prodyogiki Vishwavidhyalaya (RGPV), have been arrested in …
by Ananya Mehta -
Government scam
BJD Youth Wing Leader Soumya Sankar Chakra Arrested in Multi-Crore Mineral Fraud
by Ananya MehtaThe Economic Offences Wing (EOW) of the state Crime Branch arrested Soumya Sankar Chakra, a vice-president of the BJD youth wing, also known as Raja, on Thursday morning for his …
by Ananya Mehta -
FinancialInvestment Scams
Korba Flora Max Fraud: FIR Filed Against Protestors, 1 Arrested
by Ananya MehtaIn a dramatic turn of events surrounding the Flora Max fraud case in Korba, the police lodged an FIR against the protesting women who blocked roads in the presence of …
by Ananya Mehta -
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 -
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
Former School Principal Dr. Nagen Chandra Das Arrested for Rs 22.65 Lakh Embezzlement
by Ananya MehtaDr. Nagen Chandra Das, the former principal of Amranga Borihat Higher Secondary School, was arrested on Tuesday night for allegedly embezzling Rs22.65 lakh over a period of five years. The …
by Ananya Mehta -
MORANG, Nepal – The Morang District Court has issued arrest warrants for 25 individuals, including Anjala Koirala, the wife of Parliament’s Public Accounts Committee (PAC) chair Rishikesh Pokharel, in connection …
-
Fake Financial Services Scams
Biju KS at the Centre of Rs 9.80 Lakh Fraud Police Probe Assets
by Ananya MehtaIn an ongoing investigation into the financial irregularities surrounding Gravity Ventures Private Limited, the Museum Police in Thiruvananthapuram have intensified their efforts to uncover the assets of the main accused, …
by Ananya Mehta -
Officers from Cheshire Police have arrested a 69-year-old man in London in connection with allegations of fraud involving a campaign that was set up following the 1984 murder of WPC …