Massive Rs 90 crore scam uncovered!

The Enforcement Directorate's charge sheet reveals illegal money transfers, fake accounts, and a high-profile money trail in the Maharishi #Valmiki Corporation scam.

A Indian National Congress leader named as the ‘mastermind’.
https://thesouthfirst.com/news/money-trail-in-valmiki-scam-how-nearly-rs-90-crore-was-siphoned-off/

#Valmiki development corporation scam: The money trail

From 5 March to 21 May 2024, ₹187,33,34,000 crore was transferred across Union Bank of India (UBI) and Bank of Baroda (BoB), along with ₹43.44 crore from the treasury, all pooled at UBI, MG Road.

Biggest heist unravelled, millions siphoned through dubious transfers!

https://thesouthfirst.com/news/money-trail-in-valmiki-scam-how-nearly-rs-90-crore-was-siphoned-off/

Money trail in #Valmiki scam: How nearly Rs 90 crore was siphoned off?

How many fake accounts exist on existing entities to siphon off funds?
https://thesouthfirst.com/news/money-trail-in-valmiki-scam-how-nearly-rs-90-crore-was-siphoned-off/

How to cover up manual scavenging: Dhule municipality gives cash to workers but denies they exist

A five-part series on the failure of municipal authorities in western India to eradicate the hazardous work of manually cleaning drains and tanks.

#ManualScavenging #dalits #dalit #dhule #maharashtra #labour #labor #LabourRights #HumanRights #valmiki #india

https://scroll.in/article/1039817/how-to-cover-up-manual-scavenging-dhule-municipality-gives-cash-to-workers-but-denies-they-exist