DVAC conducts searches, unearths suspicious transactions worth ₹1.18 crore
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.
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.
Special teams accompanied by officials of the District Inspection Cells conducted the checks and seized Rs 28,24,945 that was not accounted for.
“In addition, suspicious digital transactions through G-Pay amounting to Rs.89,89,663 were also found during the surprise check,” the DVAC said in an official release.
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