Showing results for "#Anti-Corruption Branch"

54 Crore GST Refund Scam exposed by Delhi's Anti-Corruption Branch

According to ACB, They created 96 fake firms, which were cunningly used to siphon off taxpayer money by claiming fraudulent GST refunds.

PACL land scam: CBI books case against private firm, directors

Delhi LG accords permission to register corruption case against PWD's...

AAP MLA Amanatullah Khan sent to four-day police custody

Amanatullah Khan sent to 14-day custody in Waqf board graft case

Chennai

CBI slaps 2 cases against SBI empaneled valuers, Chennai builder

In the two cases filed by the CBI, valuers Suryanarayanan and Malaivel Sugumaran along with builder D Santhosh of Aura Space Developers are cited as...

Tamil Nadu

SRO in Karaikal booked for receiving Rs 2 lakh bribe

The accused SRO Chandra Mohan received Rs 50,000 in cash from M Rajendiran of Karaikal, and a cheque for Rs 1.5 lakh, on condition that the registered...