Forensic audit finds 22K anomalies in Dharani transactions | Hyderabad News

Forensic audit finds 22K anomalies in Dharani transactions Hyderabad: Nearly 22,000 ‘anomalies’ were reportedly found during a forensic audit of eight lakh Dharani (land) transactions between Oct 2020 and Dec 2024. However, the state govt is clueless about the officers and the persons behind those transactions, which involved nearly 10,000 acres.Kerala Security Audit and Assurance…

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FIR against co-op minister Dak for abusive language, threats against policemen | Jaipur News

Bhilwara: An FIR was lodged against cooperatives and civil aviation minister Gautam Kumar Dak, following allegations of abusive language and threats directed at police personnel at the Dungla police station Thursday. The incident was reported to have occurred on May 25.The FIR filed by station house officer Shaitan Singh details an alleged confrontation between minister…

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Ponzi shocker: Rs 4,600cr fraud trail, CID likely to step in soon

Officials take Shivanand Neelannavar (middle) for inquiry Belagavi: The Belagavi assistant commissioner (AC) and officials of the cooperative department have completed a preliminary probe after a nearly 24-hour search at offices linked to Shivam Associates, owned by Shivanand Neelannavar. The raid, launched on Thursday evening over allegations of a money-circulation Ponzi scheme, led to the…

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