The Enforcement Directorate (ED) conducted extensive searches on Thursday at the residences of Tarini Das, the chief engineer of Bihar’s Building Construction Department, in connection with a money laundering investigation …
Tag:
tender scam
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Government scam
Mulund Businessman Duped Rs68.34 Lakh in Tender Scam by Munnavar Azimkhan Pathan
by Ananya MehtaA businessman from Mulund has accused two individuals, Munnavar Azimkhan Pathan (64) and a woman identified only as Rajput, of cheating him of Rs68.34 lakh by promising a government tender …
by Ananya Mehta -
Detectives from the Directorate of Criminal Investigations (DCI) have arrested Elias Kemboi Korir, a key official at the Woman and Youth Against Aids and Poverty (WAYAAP) NGO, for his involvement …
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Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have apprehended Michael Otieno Owano, a Nairobi lawyer, in connection with a Ksh.182 million ($1.6 million) tender scam that targeted an American …