Bhubaneswar, April 3 – The Sambalpur police in Odisha have arrested two employees of the Excise Department, including a retired Excise Assistant Sub-Inspector (ASI), in connection with a case involving large-scale embezzlement of government funds worth over Rs 3.67 crore between 2022 and 2025...
Bhubaneswar, March 19 – The Odisha Vigilance arrested the main accused and his wife on Thursday in a case involving the embezzlement of ₹5.56 crore from government funds."The main accused in the ₹5.56 crore misappropriation case, Pradip Kr Mohanty, a retired headmaster who was re-employed at...
bank fraud
beo office
embezzlement
financial fraud
government funds
hrms
jajpur district
korei
matruprasad mohanty
odisha vigilance
pensionfraud
pradip kumar mohanty
retirement
state bank of india
₹5,56 crore
Bhubaneswar, March 18 – The Odisha Vigilance on Wednesday arrested an official of a private bank for his alleged involvement in misappropriating over Rs 5.56 crore of government funds in connivance with his father, a retired teacher.According to Vigilance sources, the accused bank official...
bank official
bhadrak
corruption investigation
financial crime
financial fraud
government funds
human resources management system
jajpur district
korei
money laundering
odisha vigilance
pensionfraud
prevention of corruption act
retired teachers
state bank of india
Dehradun, February 21 Uttarakhand Chief Minister Pushkar Singh Dhami on Saturday approved action against individuals who were found drawing government pensions along with benefits under various social welfare pension schemes after retiring from government service.The chief minister directed...
chief minister pushkar singh dhami
comptroller and auditor general of india
data analysis
fraud detection
government accountability
government pensions
investigation
legal proceedings
pension discontinuation
pensionfraud
policy enforcement
retirement benefits
social security
social welfare schemes
uttarakhand