In a major crackdown, the Anti-Corruption Bureau (ACB) of the Delhi Government has uncovered a massive Goods and Service Tax (GST) fraud amounting to Rs54 crore, involving 96 fake companies. …
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Anti-Corruption Bureau
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FinancialInvestment Scams
Srinagar Patwari Arrested for Demanding Rs 40,000 Bribe ACB Action
by Ananya Mehtahe Anti-Corruption Bureau (ACB) of Jammu and Kashmir on Tuesday arrested Farooq Ahmad Bhat, a Patwari (revenue official) from Chanapora, Srinagar, for demanding and accepting a bribe of Rs 40,000. …
by Ananya Mehta -
In Surat, the Anti Corruption Bureau (ACB) has arrested an Aam Aadmi Party (AAP) corporator and is searching for another in connection with a bribery case. The corporators, Jitendra Kachhadiya …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Rajkot TPO Mansukh Sagathia Arrested for Corruption: ₹5 Crore Cash Seized
by Ananya MehtaRajkot Town Planning Officer (TPO) Mansukh Sagathia, already under scrutiny by the Anti-Corruption Bureau (ACB) for possessing properties beyond his declared income, faced a significant setback when authorities discovered Rs5 …
by Ananya Mehta -
Debt Collection ScamsFinancial
ASI K. Madhu Sudan Rao Arrested in ₹50,000 Bribery Case
by Ananya MehtaThe Anti-Corruption Bureau (ACB) has apprehended K. Madhu Sudan Rao, an Assistant Sub-Inspector of Police (ASI) at Medchal Police Station, for allegedly accepting a bribe of Rs50,000. Caught in the …
by Ananya Mehta