Tag archive for ‘corruption’
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By Manish Sen On Friday, March 6th, 2020
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GST Intelligence unearths Rs 150-cr fraud

New Delhi: The Directorate of the Goods and Services Tax Intelligence here has detected fraudulent input tax credit (ITC) claims totalling Rs 150 crore after a series of raids, officials said here on Friday. Directorate More...

By Manish Sen On Friday, February 28th, 2020
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CBI books Central GST Asst Commissioner Deepak Pandit on graft charge

New Delhi: The CBI has booked Deepak Pandit, an Assistant Commissioner of GST and Central Excise, in corruption charges for amassing assets worth over Rs 3.96 crore which are 376 per cent above his known sources More...

By Manish Sen On Wednesday, February 26th, 2020
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ACB conducts raids at Ranchi, Dhanbad MCD offices

Ranchi: The Anti-Corruption Bureau (ACB) on Wednesday conducted raids at Ranchi Municipal Corporation office, Dhanbad Municipal Corporation office, Ranchi Registry office and Doranda police station over corruption More...

By Ila Choudhary On Monday, February 24th, 2020
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Odisha govt stops pension of 6 officials for corruption

Bhubaneswar: Odisha government on Monday stopped pension of six retired officers and asked two other officials to take voluntary retirement from service after they were convicted in different corruption cases. Chief More...

By Ila Choudhary On Monday, February 24th, 2020
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Odisha govt dismisses 6 officials from service for corruption

Bhubaneswar: Odisha government on Monday dismissed six officials from service and discontinued their pensions after they were convicted in different corruption cases. Odisha CM Naveen Patnaik has issued such a direction More...

By Manish Sen On Friday, January 31st, 2020
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SC notice on Sanjiv Chaturvedi’s plea seeking details of corruption complaints against Union ministers

New Delhi: The Supreme Court on Friday agreed to hear a plea by whistleblower bureaucrat Sanjiv Chaturvedi seeking disclosure under the RTI Act about corruption complaints received by the PMO against Union ministers More...

By Manish Sen On Wednesday, January 29th, 2020
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CBI awaiting sanction to prosecute allegedly corrupt MPs, bureaucrats for months: CVC data

New Delhi: The CBI is awaiting sanction for over four months to prosecute three sitting Lok Sabha MPs, bureaucrats and bank officials for alleged corruption, according to the latest CVC data. CBI is awaiting sanction More...

By Manish Sen On Tuesday, January 21st, 2020
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CBI books former DGFT officer, others in Rs 20 cr duty fraud

New Delhi: The CBI has filed a corruption case against a former Directorate General of Foreign Trade joint director along with directors of a private company for allegedly cheating the exchequer of nearly Rs 20.26 More...

By Manish Sen On Sunday, January 12th, 2020
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Most cases in Lokpal not under its purview, says chairman

Coimbatore: Most of the cases filed in the Lokpal were disposed of as they were not coming under its purview or the jurisdiction, its chairman Justice Pinaki Chandra Ghose said on Sunday. Lokpal Chairman Justice More...

By Manish Sen On Friday, January 10th, 2020
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Probe initiated against IPS officers for allegedly possessing anonymous properties

Lucknow: A probe has been initiated against some IPS officials posted in Lucknow for allegedly possessing anonymous properties, a government source said on Friday. Representative image The relatives of these IPS More...