The Hindu·1 min read·medium

DVAC conducts searches, unearths suspicious transactions worth ₹1.18 crore

T
The Hindu Bureau
DVAC conducts searches, unearths suspicious transactions worth ₹1.18 crore
AI Summary

The Directorate of Vigilance and Anti-Corruption (DVAC) in India conducted surprise raids on government offices, uncovering over ₹1.18 crore in suspicious transactions. A significant portion of the funds was identified through digital G-Pay transfers.

Why it matters

This highlights the increasing use of digital payment platforms in corruption and the government's efforts to track illicit financial flows.

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A joint surprise check conducted by officials of the Directorate of Vigilance and Anti-Corruption in various government offices across the State on Thursday revealed suspicious transactions to the tune of Rs 1.18 crore, including Rs 89.89 lakh translated via Gpay.

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Confidence: 85%

The report relies on official statements from the anti-corruption agency.

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