DALLAS, TX — Marwan Marouf, a prominent leader in the North Texas Muslim community, was unexpectedly detained by Immigration and Customs Enforcement (ICE) on Monday as he dropped off his …
government scam
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Paul Fluty, a former Miami-Dade police officer fired in May after failing a urine test linked to a domestic violence case, was arrested in Deltona for falsely impersonating a police …
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Government scamSocial Security and Pension Scams
Odisha Officials Tuna Pradhan Sagar Das Arrested for Pension Scam
by Ananya MehtaOdisha’s anti-corruption agency has arrested two senior panchayat officials for allegedly siphoning off government funds meant to support elderly and widowed beneficiaries. The accused, Tuna Pradhan, Panchayat Executive Officer (PEO), …
by Ananya Mehta -
Government scam
Govt Officials Subha Prakash Soren and Maheswar Sahu Arrested for Bribery in Sambalpur
by Ananya MehtaSambalpur Vigilance officials on Monday arrested two government employees for allegedly accepting a bribe of Rs 5,000 from a broiler farm owner. The accused have been identified as Subha Prakash …
by Ananya Mehta -
Government scam
Jabalpur Paddy Procurement Scam 22 Officials Booked in Rs 5.21 Crore Fraud
by Ananya MehtaA major paddy procurement scam involving Rs 5.21 crore has been unearthed in Jabalpur, revealing the disappearance of 2,268 metric tonnes of paddy across five procurement centres. Authorities have filed …
by Ananya Mehta -
HORNELL, N.Y. — A 26-year-old Hornell man is facing multiple felony charges after allegedly committing welfare fraud and filing false records with the Steuben County Department of Social Services. According …
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The Hyderabad Cyber Crime Police recently arrested two individuals from Gujarat for allegedly scamming a Hyderabad-based doctor out of Rs3 crore by posing as government officials. The two accused, Harpal …
by Ananya Mehta -
Government scam
SBI Deputy Manager Priyansh Goyal and Auditor Arrested for Bribery in Jhalawar
by Ananya MehtaIn a significant move by the Anti-Corruption Bureau (ACB), Priyansh Goyal, the Deputy Manager of SBI Bank’s RACCC branch in Jhalawar, and Gajendra Kumawat, an auditor assistant with Milind Nyati …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Govt Employee and Brother-in-Law Arrested for Embezzling ₹17 Lakh in Khargone
by Ananya MehtaIn a shocking case of government embezzlement, Hitesh Nirgude, an assistant grade 3 employee, and his brother-in-law, Antim Pipalde, were arrested in Khargone for allegedly embezzling Rs17 lakh of government …
by Ananya Mehta