The World Bank's allegations of fraud and corrupt practices in highway projects funded by the multilateral agency could just be the tip of the iceberg. The Bank's report has an annexure of "collateral" evidence showing how contractors produced fake invoices and certificates to get advance from National Highways Authority of India (NHAI). The investigation team of World Bank's Institutional Integrity Unit tracked down three companies supplying aggregates (construction material) in Nepal...
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Nagaland police faked Rs 4 crore bills: CAG
-The Times of India Nagaland Police allegedly used fictitious bills to withdraw Rs 4 crore for the procurement of 1,750 fire extinguishers, the Comptroller and Auditor General (CAG) of India said in its annual report tabled in the recently-concluded Nagaland budget session. The report said that the government had sanctioned the funds under major heads-arms and ammunitions-on the basis of the proposal submitted by the office of DGP, Kohima. The office of...
More »CBI finds proof against NGOs in health mission scam in UP
-The Economic Times CBI carried out searches at 10 places in and around Lucknow over the weekend as part of its probe into alleged irregularities in the National Rural Health Mission programme in Uttar Pradesh. Searches were carried out in offices of NGOs which had been tasked with running NRHM programmes. Officers of the investigating agency were busy assessing details of seizures made during the searches. This was the second round of...
More »RTI Act Levelling it against corruption by Anirudha Neupane
After the National Information Commission (NIC) issued an order in the name of the Finance Ministry to give information requester Taranath Dahal, an RTI activist, a copy of the report of the committee formed by Inland Revenue Department (IRD) to investigate practice of tax avoidance through fake VAT bills, the ministry provided it to him. Though the ministry provided incomplete information to the requester, it is, however, a good beginning...
More »Bedi says will pay ‘balance’, here are 18 more Fake Bills by Ajmer Singh
Four days after The Indian Express reported how, in at least 12 instances, Team Anna member Kiran Bedi raised inflated air fare invoices to overcharge her host NGOs and institutions, Bedi announced today that the “balance amounts” were being returned “forthwith”. “Foundation trustees have passed resolution directing me (to) travel strictly as per invite. This leaves no room for discretion...Trustees have instructed travel agent to return the balance amounts forthwith,” she...
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