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Ludhiana: In connection with the foodgrain transportation tender scam, the Enforcement Directorate (ED) has further seized 4kg (approx) gold bullion a.
The Hawks’ Serious Corruption Investigation team is appealing to the public to assist in tracing Prone also known as Aron Motsai who can assist in a case of fraud and corruption. On Thursday, 14 January 2021, an emerging business owner was contacted telephonically by someone purporting to be an employee attached to the Supply Chain
Bishnupur: বিষ্ণুপুর টেন্ডার দুর্নীতির তদন্তে চমক, শ্যামাপ্রসাদের সহযোগীর লকারে মিলল বিপুল অলঙ্কার | Bishnupur: Police arrests main accused Shyamaprasad Mukerjee's aid Ramshankar Mohanti
Second IT exec arrested for R130m Cell C fraud 10 February 2021 - 16:37 The Hawks arrested Adriraan Pillay in Germiston on Friday for his alleged role in fraud and corruption at Cell C involving R130m. File photo. Image: ALAISTER RUSSELL A 39-year-old information technology (IT) executive at mobile operator Cell C has been arrested for his alleged role in fraud and corruption involving about R130m. Adriraan Pillay was arrested by the Hawks’ serious commercial crime investigation team in Germiston on Friday after a warrant of arrest was issued. He has been charged ...