government scam

Mau: In a major breakthrough in the Rs 43.13 crore treasury scam, police have arrested 11 pensioners and 4 middlemen involved in large-scale financial fraud, officials confirmed on Wednesday. The …

In a major anti-corruption operation, the Odisha Vigilance on Monday nabbed two engineers for allegedly demanding and accepting a Rs 60,000 bribe from a contractor in Mayurbhanj district. The accused, …

A Revenue Inspector, Janaki Ranjan Mallik, posted at Kakhadi circle in Cuttack district, was arrested on Thursday for allegedly demanding a bribe of Rs 10,000 from a landowner. The bribe …

In a significant anti-corruption operation, Odisha Vigilance arrested Rabindra Kumar Barik, a 55-year-old junior accountant in the office of the district manager of Odisha State Civil Supplies Corporation (OSCSC) Ltd, …

NAIROBI, Kenya — Detectives have arrested a suspended civil servant accused of forging official government documents, including a letter recommending candidates for police recruitment. Maroa Sammy Maroa, an economist attached …

SINGAPORE – A 37-year-old Malaysian man suspected of involvement in government official impersonation scams is expected to be charged on Nov. 15. He is set to face a charge of …

The Commercial Tax Department has unearthed a fake Goods and Services Tax (GST) racket involving a city-based proprietor who allegedly used a fictitious toy-trading firm to illegally claim and pass …

The State Goods and Services Tax (SGST) Department has arrested two company directors in separate cases of fraudulent Input Tax Credit (ITC) claims, amounting to more than Rs50 crore in …

The State GST Department has arrested Sahidul Islam, a resident of Boko, in connection with a massive fake Input Tax Credit (ITC) racket involving fraudulent transactions worth around Rs11 crore. …

SINGAPORE – A 24-year-old Malaysian man, Law Jian Haw, has been charged for his suspected role in a government official impersonation scam after allegedly collecting cash and valuables from a …