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Articles for Unaccounted, search results for officers

Mettupalayam sub-registrar, aides booked as DVAC traces transactions of over ₹25 lakh as bribe
4 months, 2 weeks ago

Mettupalayam sub-registrar, aides booked as DVAC traces transactions of over ₹25 lakh as bribe

The Hindu  

The Directorate of Vigilance and Anti-Corruption on Friday booked a sub-registrar, two staffers and a tout on charges of demanding and accepting bribes from the public for registration works. The accused have been identified as Mettupalayam sub-registrar G. Shanthi, 49, her driver Raja, data entry operator Praveen Kumar, and a tout, namely Naveen Kumar. Investigations by the DVAC revealed that …

Bribe Dvac Shanthi
6 People Presumed Dead After A House Fire, Shooting In Pennsylvania
10 months, 2 weeks ago

6 People Presumed Dead After A House Fire, Shooting In Pennsylvania

Huff Post  

A neighbor inspects the remains of a home that was set ablaze and where at least six people remain unaccounted for on Thursday in East Lansdowne, Pennsylvania. Matthew Hatcher via Getty Images Six family members are believed to be dead following a house fire and a shooting that also wounded two police officers Wednesday in East Lansdowne, Pennsylvania. Delaware County …

Pennsylvania Stollsteimer
Gunshots and then a fire at a suburban Philadelphia home leave 2 officers wounded, 6 people missing
10 months, 2 weeks ago

Gunshots and then a fire at a suburban Philadelphia home leave 2 officers wounded, 6 people missing

Associated Press  

EAST LANSDOWNE, Pa. — At least six people were unaccounted for following a fire at a home that started after two police officers were called there and wounded by gunfire Wednesday, authorities said. “Our fear is there may be multiple people inside that home who have died,” Delaware County District Attorney Jack Stollsteimer said. “We are hopeful that that is …

Philadelphia East Officers Lansdowne Stollsteimer East Lansdowne
4 suspects arrested in Fashion Island robbery, 3 unaccounted for
2 years, 5 months ago

4 suspects arrested in Fashion Island robbery, 3 unaccounted for

LA Times  

Four suspects were arrested in Westminster on Wednesday after leading authorities on a pursuit following a robbery at the Fashion Island shopping mall in Newport Beach. The robbery was reported just after 4 p.m. at the Neiman Marcus store at the mall after seven men entered it and stole unspecified items, according reports from the Newport Beach Police Department and …

Newport Beach Suspects Arrested Newport Beach Police Department
GST Officers File Complaint Against Kanpur Perfume Maker in Unaccounted Cash Recovery Case
2 years, 10 months ago

GST Officers File Complaint Against Kanpur Perfume Maker in Unaccounted Cash Recovery Case

News 18  

The Directorate General of GST Intelligence has filed a complaint against perfumer Piyush Jain before the court of special chief judicial magistrate /Additional chief metropolitan magistrate-III, Kanpur Nagar, to prosecute the accused. The complaint was filed on Tuesday under section 132 read with section 132 and section 132 of the Central Goods and Services Tax Act 2017, section 132 read …

Court Complaint Jain File Gst Kanpur Nagar Section 132
EC orders probe against 3 IPS officers named in 'poll cash' case against Kamal Nath aides
4 years ago

EC orders probe against 3 IPS officers named in 'poll cash' case against Kamal Nath aides

India Today  

The Election Commission of India has asked the Chief Electoral Officer Madhya Pradesh to lodge a criminal complaint at the Economic Offences Wing against certain IPS personnel of the Madhya Pradesh cadre who have been found to be involved in unaccounted cash transactions during the last Lok Sabha elections in 2019. The officers' alleged role in the use of black …

Delhi Officer Officers Madhya Pradesh Ips Cash Cbdt
Five CAs among 140 arrested by GST authorities for issuing fake invoices
4 years ago

Five CAs among 140 arrested by GST authorities for issuing fake invoices

India TV News  

GST authorities have arrested as many as 140 persons, including five chartered accountants, in about a month's time on charges of issuing fake invoices, and have now trained their guns on entities transporting under-valued goods. In its nationwide drive against fake invoice frauds since the second week of November, the Directorate General of GST Intelligence have also unearthed cases of …

Fake Gst Goods Gst Authorities Fake Invoices Unaccounted Goods