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Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud caseEnforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula munic...- HDFC Bank shares fall 5% in two sessions; lender responds to recent Rs 45 crore differential payment reportHDFC Bank shares dropped for a second day following a report of an internal investigation into Rs 45 crore in payments disguised as marketi...
- HDFC Bank shares fall 2% on reports of internal probe over Rs 45 cr interest paymentsHDFC Bank shares fell after a report revealed an internal investigation into Rs 45 crore payments to Maharashtra State Road Development Cor...
- IDFC First Bank case: Haryana govt gives go-ahead to CBI to probe 5 IAS officers' roleThe Haryana government has approved a CBI probe into five IAS officers concerning a Rs 590-crore IDFC First Bank fraud. This permission all...
- Panchkula court discharges ex-CBI judge Sudhir Parmar, 4 others in 2023 corruption caseA Special Court in Panchkula discharged former Judge Sudhir Parmar and four others in a corruption case. The court found the prosecution fa...
- Haryana IDFC First Bank fraud: Development and Panchayat Dept official dismissed from serviceIDFC First Bank fraud: A Haryana government official has been dismissed from service. Naresh Bhuwani, a Superintendent in the Development a...
- ED raids 12 locations in ₹145 crore municipal funds money laundering caseThe Enforcement Directorate has executed a series of raids across various locations in relation to a staggering ₹145 crore money laundering...
- Employee cleared of bribery charges but still denied back wages; HC ruling explainedA Mumbai employee acquitted of bribery charges was denied full back wages for his suspension period. The Bombay High Court ruled that acqui...
- CBI registers FIR in Rs 550 crore IDFC bank embezzlement caseThe CBI has taken over a major investigation into the alleged embezzlement of Rs 550 crore from Haryana government accounts. Funds were rep...
- CBI all set to take over Rs 590 crore IDFC First Bank scam caseThe CBI has launched an extensive inquiry into an alarming Rs 590 crore embezzlement scheme concerning Haryana's government funds. Reports ...
- Mirwaiz says coercive policy of authorities cannot build viable peace in KashmirMirwaiz said that the reports of cases, chargesheets and arrests of Kashmiris by "multiple agencies operating here - SIA , CIK , cyber cell...
- Formula E race case: Telangana ACB files charge sheet against BRS leader Rama Rao, four othersThe Telangana ACB has filed a charge sheet in the Formula E race case. BRS Working President K T Rama Rao is the prime accused. The probe i...
- Manish Sisodia skips ACB summons in corruption case linked to classroom constructionManish Sisodia, former Delhi deputy chief minister, skipped questioning by the ACB regarding alleged corruption in government school classr...
- Rajasthan land scam: Ex-minister Shanti Dhariwal summoned by ACB on October 26ACB summoned former Rajasthan UDH minister Shanti Dhariwal to appear before it on October 26 in connection with irregularities in a land de...
- Activist Jeetendra Ghadge slams Maharashtra ACB on special treatment to Ajit PawarGhadge said that the way ACB has been sympathetic to Ajit Pawar, it proved that neither the government not the agency has any intention to ...
- Delhi ACB chief MK Meena launches new helpline; government overrules"We have launched 24x7 helpline numbers (011-23812905 and 011-23812906) which will be operated by police personnel deployed at ACB from its...
- Delhi High Court refuses to restrain M K Meena from entering ACB officeThe court directed Meena to act in accordance to law, posing if the ACB would function smoothly if he was restrained from entering the ACB ...
- Delhi govt order overlooks Meena's existence in ACBWith two chiefs of Anti-Corruption Branch (ACB) in office one appointed by the LG and the other by the chief minister, Arvind Kejriwal ther...
- Delhi government website still shows S S Yadav as ACB chief despite M K Meena's appointmentWhile M K Meena has taken charge of the ACB, the official he replaced, S S Yadav, has been shown as the ACB chief on the Delhi government w...
- Maharashtra ACB to soon launch it mobile appApart from tapping technology, the ACB sleuths are putting their best efforts to mark their presence at gathering points.
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