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Directorate of Vigilance and Anti-Corruption

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Tamil Nadu TASMAC liquor fraud investigation

2 clusters · 5 sources · last updated

Latest: Senthil Balaji questioned by DVAC in TASMAC liquor case

The Tamil Nadu Anti-Corruption Bureau and the Directorate of Vigilance and Anti-Corruption (DVAC) are investigating a multi-crore fraud involving the state-run liquor company, TASMAC (referred to in some reports as Dasma

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India Income Tax Department foreign remittance probe

2 clusters · 14 sources · last updated

Latest: Income Tax Department probes 394 entities over suspicious foreign remittances

The Indian Income Tax Department has initiated investigations into suspicious foreign remittances and potential money laundering. The probe began with large-scale search operations in several Gujarat cities, including Ah

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