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 …
government corruption
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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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PHNOM PENH — The Anti-Corruption Unit (ACU) has launched an official investigation into Sean Borat, Secretary of State at the Ministry of Education, Youth and Sports and Deputy Director of …
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Education scamGovernment scam
Chargesheet Filed Against Ramez Uddin Ahmed in Rs 105-Crore SCERT Scam
by Ananya MehtaThe Chief Minister’s Special Vigilance Cell has filed a comprehensive 1,468-page chargesheet against two more accused in the Rs 105-crore scam linked to the State Council of Educational Research and …
by Ananya Mehta -
GREENBELT, Md. — Four men, including Roderick Watson, a contracting officer for the United States Agency for International Development (USAID), have pleaded guilty in connection to a decade-long bribery scheme …
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Former City Hall Official Tommy Lin Faces Sentencing in $10 Million Fraud Case Tommy Lin, a former senior official in New York City government, is set to be sentenced this …
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A U.S. Department of Agriculture employee, Arlasa Davis, was arrested last week along with five others for their alleged roles in a massive $66 million food stamp fraud scheme, described …
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Balvantsinh Khabad, son of Gujarat’s Minister of State for Panchayat and Agriculture, Bachu Khabad, was arrested on Saturday by the Dahod police in connection with an alleged Rs 75 crore …
by Ananya Mehta