MTHATHA, Eastern Cape — March 2026 A senior Eastern Cape police officer, Lt-Col Madoda Bidla, 41, has been arrested in connection with alleged theft and misappropriation of state funds and …
Tag:
misappropriation
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The Vigilance and Anti-Corruption Bureau (VACB) on Friday arrested two individuals in connection with a Rs14 crore misappropriation case involving the Kerala State Lottery Agents and Sellers Welfare Fund Board, …
by Ananya Mehta -
Sayre Woman Arrested for $5K Fundraiser Theft Authorities in Sayre, Pennsylvania, arrested 40-year-old Sarah Anne Brackel in February on felony theft charges after allegations she stole thousands of dollars from …
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Cuddalore, Tamil Nadu – An Inspector of Police attached to Ramanatham police station has been suspended after allegations surfaced that she recovered money from a theft accused and kept it …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Milind Deshmukh Arrested for Fraud at Servants of India Society
by Ananya MehtaThe 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 …
by Ananya Mehta -
Fake Financial Services Scamsinsurance fraud
Koraput Cash Scam: Siba Prasad Nag and 2 Others Arrested for Rs. 11L Fraud
by Ananya MehtaThree persons were arrested Thursday night for their involvement in the misappropriation of over Rs. 11 lakh from a private cash management company by staging a fake robbery, police confirmed. …
by Ananya Mehta -
Drug TraffickingDrugs
Former Tennessee Drug Task Force Director Pleads Guilty to Meth Charges, Misappropriated Over $7,000
GRUNDY COUNTY, Tenn. — A former Tennessee drug task force director has pleaded guilty to drug trafficking charges, and an investigative report reveals he also misappropriated thousands of dollars in …
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Bradenton, FL – A Bradenton businessman, Jeremy DeMers, was arrested following a year-long investigation into the misappropriation of construction funds. DeMers, 45, faces serious felony charges, including misappropriating construction funds …
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Government scam
odisha Vigilance Uncovers Rs 1.05 Crore Misappropriation by Official
by Ananya MehtaIn a significant anti-corruption move, the Odisha Vigilance team carried out simultaneous searches at five locations connected to Basanta Kumar Dash, the Deputy Director of Fisheries in Cuttack. Dash is …
by Ananya Mehta -
Muzibur Rahman, the prime suspect in a significant financial fraud case, was arrested by the Pan Bazaar police in Guwahati on March 7. Rahman, employed by Dharani Shoes Pvt Ltd, …
by Ananya Mehta
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