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SPIPA deputy director arrested for 'clearing 18 fake proposals' in bogus office scam | Ahmedabad News

The arrested, identified as S. J. Pandya, was a 'signatory' in the approvals worth Rs 2.78 crore granted to 18 of the 100 project proposals sent by fake offices during his tenure as project administrator from April 2022 to March 2023, police said.

Dahod , Gujarat , India , Chhota-udepur , Sandeep-rajput , Abu-bakr-saiyed , Abu-bakr , District-superintendent-of-police-rajdeepsinh-zala , District-superintendent , Police-rajdeepsinh-zala , Project-administrator , Indian-penal

Fake Govt Office Scam: Accused in Fake Govt Office Scam Bought Land Worth 5cr Vadodara | Vadodara News

Accused in fake govt office scam bought land worth 5cr in Vadodara. Read more about the scam and its connection to real estate.

Bodeli , Gujarat , India , Padra , Vadodara , Chhota-udepur , Sachin-kumar , Sandip-rajput , Arun-parmar , Ejaz-saiyad , Mahila-ghar-angne-pani , Abu-bakr-saiyed

Chargesheet Filed In Fake Office Scam | Vadodara News

Vadodara: The Chhota Udepur police on Tuesday filed a chargesheet in the fake government office scam that was busted in October last year.

Malappuram , Andaman-and-nicobar-islands , India , Vadodara , Gujarat , Bodeli , Delhi , Kerala , Surat , Dahod , Bihar , Chhota-udepur

Siphoned Funds: Investigation into Fake Government Department Racket in Chhota Udepur | Vadodara News

Investigations into the fake government department racket in Chhota Udepur have revealed that mastermind Abu Bakr Saiyed and former additional collector B D Ninama took a lion’s share in Rs 21 crore that were siphoned from the government grants. Discover the details of the scam and the actions being taken to recover the siphoned funds.

Dahod , Gujarat , India , Vadodara , Chhota-udepur , Abu-bakr-saiyed , Imtiyaz-sheikh , Sandip-rajput , Rahul-sharma , Shaik-mastan-vali , Maharastra-bank , Indian-bank

Fake Govt Office: 21cr Siphoned In 7 Years | Vadodara News

Vadodara: The fraudsters, who operated the fake government office racket in Chhota Udepur, siphoned Rs 21.

Chhota-udepur , Gujarat , India , Vadodara , Bodeli , Pakistan , Delhi , Rajasthan , Sindh , Mayur-vihar , Dawood-ibrahim , Shaik-mastan-vali

Arrested IAS ex-officer cleared 82 of 100 fake proposals: Cops

Three of the fake offices were used to siphon grants worth Rs 11.74 crore received under the tribal sub-plan in 2020-21 alone.

Dahod , Gujarat , India , Bodeli , Chhota-udepur , Vadodara , Abu-bakr-saiyed , Rajdeepsinh-zala , Abu-bakr-saiyyed , Ankit-suthar , Ishwar-kolcha , Sandeep-rajput

Police: Fake Govt Office: 97 Accountsin 15 Banks Frozen By Police | Vadodara News

Vadodara/Chhota Udepur: The SIT investigating the fake government office racket in Chhota Udepur has frozen 97 bank accounts to which the siphoned mon.

Chhota-udepur , Gujarat , India , Dahod , Panaji , Goa , Bodeli , Portugal , Vadodara , Pramod-sawant , Sachin-kumar , Abu-bakr-saiyed

Police Custody: Two Officials Arrested In Fake Government Office Racket |

Vadodara: Two government officials involved in approving the bogus bills and receipts of development works in the Chhota Udepur district have landed i.

Chhota-udepur , Gujarat , India , Bodeli , Yogyakarta , Indonesia , Azerbaijan , Jakarta , Jakarta-raya , Rajpipla , Bombay , Maharashtra

Fake Govt Office: Fake Govt Dept Carried Out 95 Projects In Last 3 Years |

Vadodara: The conmen running a fake government office didn’t just make bogus project proposals worth crores of rupees but also executed some of them.

Vadodara , Gujarat , India , Bodeli , Chhota-udepur , Delhi , Sandip-rajput , Narendra-modi , Imtiyaz-sheikh , Enamul-haq-ansari , Abu-bakr-saiyed , Sachin-kumar

Fake Govt Office: Fake Govt Office Case: Police Bring Accused To City, Seize Documents | Vadodara News

Vadodara: Several key documents were seized from the office of Abu Bakr Saiyed, a prime accused in the fake government office racket, in the city on S.

Kannur , Kerala , India , Delhi , Bodeli , Gujarat , Chhota-udepur , Kolkata , West-bengal , Vadodara , Mumbai , Maharashtra