Clerk at Indore's collectorate suspended for misusing govt funds worth Rs. 5 crore
1 year, 11 months ago

Clerk at Indore's collectorate suspended for misusing govt funds worth Rs. 5 crore

Hindustan Times  

A clerk employed at the Indore collector's office in Madhya Pradesh allegedly misappropriated funds worth more than ₹5 crore meant for various government welfare schemes in the last three years and used the money for personal reasons like vacations, an official has said. The 42-year-old clerk posted in the accounts section of the district collector's office was suspended three days ago. ) The 42-year-old clerk posted in the accounts section of the district collector's office was suspended three days ago after the alleged offence came to light, the official said on Thursday. The clerk embezzled and transferred the funds meant for the beneficiaries of different government welfare schemes to nearly 25 bank accounts, including those belonging to his wife, relatives and acquaintances, he said.

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History of this topic

₹4.9 crore in cash, 992 grams gold seized from moneylender in Gadag
1 month, 1 week ago

₹4.9 crore in cash, 992 grams gold seized from moneylender in Gadag

The Hindu  

In a major operation on illegal moneylending operations in Gadag, the District Police on Wednesday seized ₹4.9 crore in cash, 992 grams of gold ornaments and several documents from a loan shark during simultaneous raids at 13 locations in Betageri town. Apart from cash and gold jewellery, the police recovered 600 bank cheques, 650 bonds, nine bank passbooks, four ATM …

Embezzlement of government funds: SIT freezes ₹47.96 crore; seizes 1.83 crore cash in Jharkhand
1 month, 3 weeks ago

Embezzlement of government funds: SIT freezes ₹47.96 crore; seizes 1.83 crore cash in Jharkhand

The Hindu  

“The Special Investigation Team has frozen around ₹47.96 crore in various accounts, recovered ₹1.83 crore in cash and seized jewellery worth ₹16.70 lakh in connection with government funds embezzlement cases,” a police statement said on Saturday. “The SIT, led by Anti-Terrorist Squad Superintendent of Police Rishabh Jha, is investigating the fraudulent withdrawal cases involving around ₹109 crore from accounts linked …

Madhya Pradesh: Revenue department clerk thrashes woman in office, suspended
2 months ago

Madhya Pradesh: Revenue department clerk thrashes woman in office, suspended

India TV News  

In Madhya Pradesh's bhind a revenue department clerk was suspended after a video of him thrashing a woman at the tehsildar's office surfaced on social media. Gohad's sub-divisional officer Parag Jain said he suspended Naval Kishore Gaud, a clerk, with immediate effect as he appeared to be involved in indecency and assault on a woman. Cop suspended for thrashing man …

MP Lokayukta finds wealth worth ₹7.98 crore on ex-constable's premises
Trending News
2 months, 3 weeks ago

MP Lokayukta finds wealth worth ₹7.98 crore on ex-constable's premises

Hindustan Times  

A Madhya Pradesh's Lokayukta official said on Tuesday that the anti-corruption body found assets worth ₹7.98 crore on a former police constable. The Lokayukta's Special Police Establishment searched former constable Saurabh Sharma's house on December 18 and December 19 and found documents proving that he possessed assets worth ₹7.98 crore. Lokayukta Police Director General Jaideep Prasad said Saurabh Sharma's father …

Rs 8 crores assets including Rs 3 crore cash seized from former constable's premises in Madhya Pradesh, probe underway
Trending News
2 months, 3 weeks ago

Rs 8 crores assets including Rs 3 crore cash seized from former constable's premises in Madhya Pradesh, probe underway

Op India  

On Monday, 23rd December, the Lokayukta’s Special Police Establishment in Madhya Pradesh recovered assets worth Rs 7.98 crore from the premises of a former constable identified as Saurabh Sharma. Lokayukta Police Director General Jaideep Prasad confirmed the development to the media and revealed that Sharma opted for illegal means to collect the wealth totaling around Rs 8 crores. Reports suggest …

Lokayukta Police seize ₹8 crore assets, including ₹3 crore cash, from ex-Constable in Madhya Pradesh
Top News
2 months, 3 weeks ago

Lokayukta Police seize ₹8 crore assets, including ₹3 crore cash, from ex-Constable in Madhya Pradesh

The Hindu  

A former constable in Madhya Pradesh has been found in possession of assets of ₹7.98 crore, including ₹2.87 crore in cash and 234 kg of silver, a top Lokayukta Police official said. The Lokayukta's Special Police Establishment seized these assets from premises linked to former constable Saurabh Sharma after searches at his residence and office in Bhopal on December 18 …

Madhya Pradesh News: 40 kg of silver, cash recovered during raid of former Transport Department constable’s house
3 months ago

Madhya Pradesh News: 40 kg of silver, cash recovered during raid of former Transport Department constable’s house

Live Mint  

A Lokayukta team recovered 40 kilograms of silver and bundles of cash from the house of a former constable in Madhya Pradesh on Saturday. The development came mere hours after income tax officials recovered 52 kg of gold worth over ₹40 and ₹9.86 crores of cash from an abandoned car in the state capital. The incident comes a little more …

Rs 2.85 crore cash, 40 kg silver seized in Lokayukta raid on former transport department constable in Bhopal
3 months ago

Rs 2.85 crore cash, 40 kg silver seized in Lokayukta raid on former transport department constable in Bhopal

India TV News  

In a major crackdown on alleged corruption, Lokayukta police seized Rs 2.85 crore, 40 kg of silver, and other valuables from the Bhopal residence of a former Madhya Pradesh transport department police officer, officials said on Friday. Lokayukta officials recovered gold worth Rs 50 lakh and documents relating to assets, which are currently being examined. Lokayukta’s statement on the raid …

ED seizes assets worth ₹3.9 crore in money laundering probe
3 months, 1 week ago

ED seizes assets worth ₹3.9 crore in money laundering probe

Hindustan Times  

Mumbai: The Enforcement Directorate has seized movable assets worth approximately ₹3.9 crore during searches in Mumbai, Delhi and Gurgaon as part of its money laundering investigation into Dentsu Communications India Private Limited and Suumaya Industries Ltd and their promoters. The agency's investigation stems from a Worli police case against the accused for allegedly embezzling ₹137 crore from certain non-banking financial …

Four Police Personnel Suspended for Stealing Cash in East Godavari
5 months ago

Four Police Personnel Suspended for Stealing Cash in East Godavari

The Hindu  

Four police personnel have been suspended for allegedly stealing cash during a gambling raid in East Godavari. The incident, which resulted in the seizure of ₹5.9 lakh in cash, led to the suspension of four police officers, including a Circle Inspector, Sub-Inspector, and two constables. The investigation is ongoing.

Vigilance sleuths seize ₹1.5 lakh in unaccounted from sub-registrar, tout in Coimbatore
6 months ago

Vigilance sleuths seize ₹1.5 lakh in unaccounted from sub-registrar, tout in Coimbatore

The Hindu  

The Directorate of Vigilance and Anti-Corruption on Thursday seized ₹1.5 lakh in unaccounted cash, allegedly collected by a sub-registrar and her tout from document writers in Coimbatore. According to DVAC officials, the cash was seized from Keerthi Shankar, who allegedly acted as a tout for Nancy Nithya Karoline, sub-registrar of Singanallur. The officials received specific information that Karoline was receiving …

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case
10 months, 3 weeks ago

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case

India TV News  

The Indore Police has started tightening the noose on those involved in the alleged fake bill scam worth Rs 125 crore in the Municipal Corporation of Indore, the financial capital of Madhya Pradesh. Five companies, including Foundation Construction, Green Construction, King Construction, Kshitij Enterprises and Jhanvi Enterprises, presented more than 188 bills worth around Rs 125 crore in the Finance …

Odisha: Vigilance arrests govt officer in disproportionate assets case
1 year, 8 months ago

Odisha: Vigilance arrests govt officer in disproportionate assets case

India TV News  

Vigilance arrests state government official: The Odisha Vigilance has arrested an additional sub-collector of Nawarangpur district for allegedly acquiring assets disproportionate to his known sources of income, officials said. The Vigilance department, in a statement, said that Rout possessed disproportionate assets worth Rs 5,21,09,659, which amounts to “506% more than his known sources of income”. “During house searches, vigilance sleuths …

₹70L gold, ₹21 cr in cash: What ED recovered from Partha and Arpita’s closet
2 years, 7 months ago

₹70L gold, ₹21 cr in cash: What ED recovered from Partha and Arpita’s closet

Live Mint  

West Bengal minister Partha Chatterjee and his alleged close aide Arpita Mukherjee were arrested by the Enforcement Directorate after the agency recovered cash of ₹21 crore from the residential premises of the latter. The ED had told the Calcutta High Court 24 July, that during the raid at Chatterjee’s house and his interrogation which lasted for 27 hours, ‘sufficient evidence’ …

ED seizes ₹11.88cr from Soren’s aide, others in connection with laundering case
2 years, 8 months ago

ED seizes ₹11.88cr from Soren’s aide, others in connection with laundering case

Hindustan Times  

The Enforcement Directorate on Friday said it has seized ₹11.88 crore from the bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of its investigation into a money laundering case related to illegal mining in the state. The Enforcement Directorate on Friday said it has seized ₹ 11.88 crore from the …

ED seizes ₹11.88 crore from Jharkhand CM Soren’s aide Pankaj Mishra, others
2 years, 8 months ago

ED seizes ₹11.88 crore from Jharkhand CM Soren’s aide Pankaj Mishra, others

The Hindu  

The Enforcement Directorate on Friday said it has seized ₹11.88 crore of cash kept in bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of a money laundering investigation into alleged illegal mining in the State. "Cash amounting to Rs 11.88 crore lying in 37 bank accounts belonging to Pankaj Mishra, …

Money laundering case: ED attaches assets of former Indore Municipal Corporation staffer
3 years, 8 months ago

Money laundering case: ED attaches assets of former Indore Municipal Corporation staffer

Hindustan Times  

The ED on Tuesday said it has attached assets worth ₹1.39 crore of a former Indore municipal corporation employee in connection with a money laundering case against him. Logo of the Enforcement Directorate Mohd Aslam Khan was a class-III employee of the corporation and was raided by the Madhya Pradesh Lokayukta in 2018 on charges of amassing alleged disproportionate assets. …

Two bank staff booked for swindling money from dead customer's account
5 years, 4 months ago

Two bank staff booked for swindling money from dead customer's account

India TV News  

A case was registered on Saturday against two employees of a nationalised bank Tiruchirappalli for allegedly swindling money to the tune of Rs 25.8 lakh from the account of a deceased customer. Police registered a case against manager Sheikh Mohideen and assistant manager Chinnadurai of Indian Overseas Bank in Vayalur Tiruchirappalli on the basis of a complaint from its Zonal …

Madhya Pradesh government accountant raided over disproportionate assets
7 years, 8 months ago

Madhya Pradesh government accountant raided over disproportionate assets

Firstpost  

A Madhya Pradesh government accountant has been allegedly found in possession of disproportionate assets worth about Rs 1.5 crore Sheopur: A Madhya Pradesh government accountant has been allegedly found in possession of disproportionate assets worth about Rs 1.5 crore, the Lokayukta Police said on Thursday. The police raided the residence and other premises of Arvind Jain, attached to the women …

I-T dept seizes Rs 5.7 crore in new notes from 'secret bathroom chamber' in Karnataka
8 years, 3 months ago

I-T dept seizes Rs 5.7 crore in new notes from 'secret bathroom chamber' in Karnataka

India TV News  

The Karnataka and the Goa arm Income Tax department today seized Rs 5.7 crore in new notes notes, 32 kgs of gold biscuits and jewellery and Rs 90 lakh worth old notes stashed inside the bathroom tiles of a hawala dealer in the far-flung town of Challakere in Karnataka. The department seized the alleged undisclosed assets, as part of its …

Rs 4.5 crore in Rs 2,000 notes seized by I-T department in Bengaluru
8 years, 3 months ago

Rs 4.5 crore in Rs 2,000 notes seized by I-T department in Bengaluru

Deccan Chronicle  

Bengaluru: While the general public is aggrieved at not having access to their money and banks plead shortage of funds post-demonetisation some unscrupulous government officers have not only deposited their black money; they have even got their unaccounted crores exchanged with alleged connivance of some bank managers. The directorate of Income Tax, Bengaluru, since Wednesday, has seized unaccounted cash of …

MPBSE staff caught taking Rs 25,000 bribe in new banknotes
8 years, 4 months ago

MPBSE staff caught taking Rs 25,000 bribe in new banknotes

Hindustan Times  

Three employees of the Madhya Pradesh Board of Secondary Education were caught taking a Rs 25,000 bribe from their female colleague at the board’s divisional office on Tuesday evening. This is perhaps the first instance of people being caught taking a bribe in the newly-released Rs 2,000 banknotes in the country. The three employees, who were identified as Bhopal divisional …

Magistrate he is, victim of red tape too
10 years, 2 months ago

Magistrate he is, victim of red tape too

The Hindu  

Nandi Balasatyanarayana, Magistrate of the local Second Special Judicial First Class Magistrate Court, has turned into a whistle-blower for his monthly honorarium to be released by the Department of Treasuries. The Collector cautioned the District Treasury Officer, who was also present at the programme, over the complaints of red tape and corruption in his department, while instructing him to clear …

Rs 4 Cr Property Unearthed From Ujjain Clerk Earning Rs 14,000 Monthly Salary
13 years, 2 months ago

Rs 4 Cr Property Unearthed From Ujjain Clerk Earning Rs 14,000 Monthly Salary

India TV News  

Ujjain, MP, Jan 12: The Madhya Pradesh Lokayukta police has hit paydirt again. This time, a lowly clerk in the Ujjain Municipal Corporation earning a monthly salary of Rs 14,000 was found to possess Rs 14 crore worth properties. Two houses, two shops, two JCB machines, one dumper, one Tata Safari, several lakhs worth ornaments and Rs 15,000 cash have …

Supreme Court clerks arrested for taking bribe
16 years, 1 month ago

Supreme Court clerks arrested for taking bribe

Hindustan Times  

Two clerks from the Registrar’s office of the Supreme Court and a broker have been arrested for accepting Rs 25,000 bribe in lieu of getting a four-year-old special leave petition listed. The trio, CBI spokesperson Harsh Bhal told Hindustan Times, had just accepted Rs 25, 000 as the first instalment of the bribe of Rs 75,000 from the complainant near …

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