A Central GST inspector posted in New Delhi has been named as an accused in a massive Rs100-crore GST tax evasion racket unearthed by the Uttar Pradesh Special Task Force …
Tag:
corruption
-
-
The Uttar Pradesh Vigilance Establishment on Friday arrested two forest officials — ranger Gajendra Bahadur Singh and forest guard Rajendra Kumar Verma, both posted in the Luddhauri range of Lakhimpur …
by Ananya Mehta -
construction scamGovernment scam
UP EOW Arrests Five in Scholarship, Construction Frauds
by Ananya MehtaThe Uttar Pradesh Economic Offences Wing (EOW) has intensified its crackdown on financial crimes, arresting five individuals in two separate cases — one involving misappropriation of minority pre-matric scholarship funds …
by Ananya Mehta -
The Enforcement Directorate (ED) on Friday arrested Shadab alias Dumpi, an aide of the late gangster Mukhtar Ansari, in connection with the high-profile BSNL diesel supply scam, officials said. Dumpi, …
by Ananya Mehta -
In a significant development in Gujarat’s Surendranagar district, the Enforcement Directorate (ED) has arrested deputy mamlatdar Chandrasingh Mori amid a multi-crore land scam investigation. The arrest follows extensive questioning and …
by Ananya Mehta -
Puttur Lokayukta officials arrested Sunil, a First Division Assistant (FDA) at the Puttur Tahsildar office, on Thursday evening for allegedly accepting a bribe. The arrest took place at the Land …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
SBI Manager Vijay Kumar Aakhe Arrested in Rs2.78 Cr Fraud
by Ananya MehtaThe Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested Vijay Kumar Aakhe, chief manager at SBI’s SCAB branch in Raipur, for allegedly siphoning over Rs2.78 crore from a bank account …
by Ananya Mehta -
In a significant development, the Anti-Corruption Bureau (ACB) of Arunachal Pradesh has arrested Takam Kechak, the East Kameng District Land Revenue and Settlement Officer (DLRSO), in connection with the multi-crore …
by Ananya Mehta -
KATHMANDU, Dec 8 – Nepal’s Commission for the Investigation of Abuse of Authority (CIAA) has launched a major corruption case against 55 individuals, including five former ministers, over large-scale financial …
-
Three people — including two Department of Labour registration supervisors — have appeared in the Klerksdorp Magistrate’s Court for allegedly defrauding the department of more than R53,000 through a fraudulent …
Newer Posts