Anti-Corruption Branch News

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Gold Donation Probe: Vigilance and Anti-Corruption Bureau Questions Union Minister Suresh Gopi in Sabarimala Flag Mast Case

Thiruvananthapuram, Feb 23: The Vigilance and Anti-Corruption Bureau (VACB) has recorded the statement of Union Minister Suresh Gopi as part of its ongoing inquiry into alleged irregularities in the use of gold and funds for the installation of a new flag mast at the Sabarimala Sree Ayyappa Temple in 2017. Gopi is among 27 individuals […]

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Delhi ACB Uncovers ₹54 Crore GST Refund Scam, Arrests Seven Including GST Officer

New Delhi, August 13, 2024:  In a significant crackdown, the Anti-Corruption Branch (ACB) of Delhi has exposed a ₹54 crore scam involving fraudulent GST refunds within the Trade & Taxes department of the Delhi Government. The ACB has arrested a Goods and Services Tax officer, Babita Sharma, along with six others, including three advocates, two […]

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