The Special Vigilance Unit (SVU) conducted raids on the residence and office of Nalanda District Transport Officer (DTO) Anil Kumar Das on Friday, uncovering jewellery worth Rs 1 crore and …
Tag:
government corruption
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Newark, NJ — A former senior aide to the Mayor of Newark, Al-Tarik Onque, 49, of East Orange, has admitted in federal court to accepting cash bribes to expedite city …
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The Chief Minister’s Vigilance Cell of Assam has arrested two officers of the Tourism Department in connection with a recruitment scam dating back to 2012–13. Assistant Tourism Officers Pranjal Bora …
by Ananya Mehta -
MINEOLA, N.Y. (WABC) — Seven people, including New York DMV employees, have been indicted in a driver’s license cheating scheme that prosecutors say allowed unqualified applicants to obtain commercial driving …
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Fake Financial Services ScamsFinancial
Anthony Holland Sentenced for Embezzlement in Johnson City, Texas
SAN ANTONIO, Texas — Anthony Michael Holland, 37, was sentenced to 37 months in prison and ordered to pay $1,175,866.91 in restitution after admitting to embezzling funds from Johnson City, …
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Government scam
Odisha Vigilance Arrests Three Officials for Bribery and Embezzlement
by Ananya MehtaIn a coordinated operation across Sambalpur, Nayagarh, and Mayurbhanj districts, Odisha Vigilance officials arrested three government employees on charges of bribery and embezzlement. In Sambalpur, Aswini Kumar Panda, Tahasildar of …
by Ananya Mehta -
A major financial scam has rocked the Sepahijala District Police Department after it was discovered that Rs29.04 lakh had been siphoned off through fraudulent transactions. The irregularities first surfaced during …
by Ananya Mehta -
The Odisha Vigilance Department has arrested Raja Kishore Jena, Assistant Engineer of Roads & Buildings (R&B), Division-III, Bhubaneswar, on charges of possessing disproportionate assets (DA). Extensive searches and scrutiny of …
by Ananya Mehta -
Government scamReal estate scam
Ex-Tripura Official Kaiser Debbarma Held in Rs1.25 Cr Land Scam
by Ananya MehtaKaiser Debbarma, the former Director of the Industries Department in Tripura, was arrested from his residence in Krishna Nagar by the West Agartala Police in connection with a Rs1.25 crore …
by Ananya Mehta -
PURCELLVILLE, Va. (7News) — Loudoun County Sheriff’s deputies arrested Purcellville Vice Mayor Carl “Ben” Nett and Town Manager Kwasi Fraser on Wednesday, July 23, as part of an ongoing Virginia …
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