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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.
CBI slaps 2 cases against SBI empaneled valuers, Chennai builder
25 Nov 2022 9:54 PM ISTIn the two cases filed by the CBI, valuers Suryanarayanan and Malaivel Sugumaran along with builder D Santhosh of Aura Space Developers are cited as...
SRO in Karaikal booked for receiving Rs 2 lakh bribe
4 April 2023 8:30 PM ISTThe 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...