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DCEO now probes Tholo Energy in M40 million scandal

DCEO now probes Tholo Energy in M40 million scandal
lestimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lestimes.com Daily Mail and Mail on Sunday newspapers.

Tholo , Lesotho-general- , Lesotho , Maseru , Lineo-khotseng , Tloaelo-khutlisi , Ntaso-khanyapa , Holomo-molibeli , Justice-banyane , Matlhohonolofatso-senoko , Thabiso-morahae , Malerato-khutlisi

Town Clerk charged in M14 million scandal

Town Clerk charged in M14 million scandal
lestimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lestimes.com Daily Mail and Mail on Sunday newspapers.

China , Maseru , Lesotho , Chinese , Kenneth-leong , Messers-molete , Moorosi-tsiane , Molete-selete , Lebohang-motelle , Kuili-ndebele , Matsoso-tikoe , Lepeli-molapo

Cyberfraud: Man Held For Cyberfraud At Pg Facilities In Mysuru City | Mysuru News

Mysuru: A person must be careful, when he/she leaves phone without a security password in a paying guest (PG) facility or when they share smartphone w.

Bhuj , Gujarat , India , Mumbai , Maharashtra , Mysuru , Karnataka , Salman-khan , Siraj-valiyathara , Lawrence-bishnoi , Maradu-police , Mumbai-police

City Council bosses up for fraud

THREE senior Maseru City Council (MCC) bosses face charges of fraud, theft, corruption and money laundering. Town clerk Molete Selete and consultant Molefe Nthabane appeared in the Maseru Magistrate’s Court yesterday. City engineer Matsoso Tikoe did not appear as he was said to be out of the country. He will be arraigned when he returns. […]

Shanxi , Fujian , China , Maseru , Lesotho , Chinese , Molefe-nthabane , Molete-selete , Matsoso-tikoe , Kenneth-leong , Maseru-city-council , Maseru-magistrate-court

Enforcement Directorate arrests retd Chhattisgarh IAS officer in liquor 'scam' : The Tribune India

Enforcement Directorate arrests retd Chhattisgarh IAS officer in liquor 'scam' : The Tribune India
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

Raipur , Chhattisgarh , India , New-delhi , Delhi , Trilok-singh-dhillon , Vivek-dhand , Kawasi-lakhma , Aijaz-dhebar , Yash-tuteja , Anwar-dhebar , Nitesh-purohit

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.

Raipur , Chhattisgarh , India , Bhupesh-baghel , Arunpati-tripathi , Aijaz-dhebar , Vivek-dhand , Kawasi-lakhma , Lok-sabha , Arvind-singh , Yash-tuteja , Anwar-dhebar

ED arrests ex-IAS officer in liquor scam linked case

ED arrests ex-IAS officer in liquor scam linked case
nagpurtoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nagpurtoday.in Daily Mail and Mail on Sunday newspapers.

Chhattisgarh , India , Raipur , Yash-tuteja , Economic-offences-wing-anti-corruption-bureau , Supreme-court , Income-tax-department , Enforcement-directorate , Anil-tuteja , Economic-offences , Anti-corruption-bureau , Money-laundering-act

Vaibhav Pandya Arrested

Vaibhav Pandya Arrested
punemirror.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from punemirror.in Daily Mail and Mail on Sunday newspapers.

Mumbai , Maharashtra , India , Vaibhav-pandya , Krunal-pandya , Hardik-pandya , Mumbai-police-economic-offences-wing , Mumbai-police , Economic-offences , Financial-fraud-allegations-according , Financial-fraud

Hardik Pandya

Hardik Pandya
punemirror.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from punemirror.in Daily Mail and Mail on Sunday newspapers.

Mumbai , Maharashtra , India , Hardik-pandya , Vaibhav-pandya , Krunal-pandya , Mumbai-police-economic-offences-wing , Mumbai-police , Economic-offences , Financial-fraud-allegations-according , Financial-fraud

Hardik Pandya Stepbrother

Hardik Pandya Stepbrother
punemirror.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from punemirror.in Daily Mail and Mail on Sunday newspapers.

Mumbai , Maharashtra , India , Vaibhav-pandya , Krunal-pandya , Hardik-pandya , Mumbai-police-economic-offences-wing , Mumbai-police , Economic-offences , Financial-fraud-allegations-according , Financial-fraud