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IAS FRAUD CASES
Fake IAS officer exposed by viral Vidhan Sabha vlog: How this MP woman built a convincing govt identity with fake IDs & staged photosA worrying trend has emerged as law enforcement agencies investigate several cases involving people allegedly impersonating IAS officers us...- IDFC First Bank 'scam': CBI files chargesheet against 6 Haryana IAS officers, 13 othersThe CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank ...
- IDFC First Bankscam: CBI searches in Chandigarh, LudhianaThe CBI conducted searches in Chandigarh and Ludhiana concerning a Rs 657 crore fund misappropriation. These searches targeted beneficiarie...
- Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probeIn a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...
- CBI arrests three in embezzlement of Rs 504 crore from Haryana govt accountsA senior IAS officer, Pardeep Kumar, has been arrested by the CBI for his alleged role in embezzling Rs 504 crore from Haryana government a...
- CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation caseThe Central Bureau of Investigation (CBI) has arrested Pankaj Aggarwal, IAS on Monday who was the then Principal Secretary in Department of...
- IDFC First Bank case: Haryana govt gives go-ahead to CBI to probe 5 IAS officers' roleThe Haryana government has approved a CBI probe into five IAS officers concerning a Rs 590-crore IDFC First Bank fraud. This permission all...
- Odisha IAS officer accused of cheating man of Rs 95 lakh in land fraud; Complainant also alleges death threats & legal intimidationA senior Odisha IAS officer, Aradhana Das, is under investigation after an FIR was registered over an alleged Rs 95 lakh land fraud case. T...
- Internal audits, balancing assurance and advisoryInternal audit functions are at a crucial point, balancing assurance and advisory roles amid rising regulatory demands and complex risks. B...
- UPSC cheating case: Puja Khedkar seeks pre-arret bail, moves SCFormer IAS probationer Puja Khedkar seeks anticipatory bail from the Supreme Court. She is accused of cheating to avail OBC and disability ...
- Delhi HC extends interim arrest protection for former IAS officer Pooja Khedkar to Oct 4The Delhi High Court has extended interim protection from arrest for former IAS officer Pooja Khedkar until October 4, 2024. The court adjo...
- ED raids ex NOIDA CEO, builders in fraud case; seizes Rs 42 cr worth of jewellery and cash worth cash, diamondsThe Enforcement Directorate has seized over Rs 42 crore in cash, gold, and diamond jewellery after raiding locations linked to retired NOID...
- Centre discharges Puja Khedkar from Indian Administrative Service with immediate effectThe Centre has discharged Puja Khedkar from the Indian Administrative Service with immediate effect. Khedkar is accused of submitting forge...
- Puja Khedkar case: Delhi Police writes to Maharashtra govt, IAS academy, AIIMS for infoThe Delhi Police has requested information from the Maharashtra government, the IAS training academy in Mussoorie, and AIIMS Delhi regardin...
- ED files chargesheet in Jharkhand land fraud money-laundering case; attaches assets worth Rs 74.39 croreWhile one land parcel of 4.55 acres is located in the Bariatu area of state capital Ranchi (commercial value Rs 41.51 crore), the second im...
- Enforcement Directorate to probe fake COVID vaccination camps in Kolkata"The ED has filed an Enforcement Case Information Report (ECIR) over the matter. The ED will probe the money laundering angle, if there is ...
- 74% of all cases registered by ED on fraud, graftAbout 83% of all money laundering cases registered by the ED in the last one year are those related to financial institutions and real esta...
- CVC to fast-track probe in Rs 10-crore fraud cases and cases against top bankers, babusThe decision comes after the probity watchdog took a "serious note of huge delays in finalisation of vigilance cases" and decided to fast-t...
- Diplomat Devyani Khobragade's father threatens fast, says daughter innocentFather of Devyani Khobragade threatened to launch a fast if "fabricated" charges of visa fraud against his diplomat daughter were not dropp...
- Central Vigilance Commission to rejig advisory board to assist CBI on financial fraudsCVC has launched a manhunt to reconstitute its advisory board to help the CBI in probing cases related to commercial and financial frauds.
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