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ACB INVESTIGATION
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...
- 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...
- 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...
- J&K admin terminates services of 103 fire dept appointeesJammu and Kashmir administration has terminated 103 appointees in the Fire and Emergency Services Department. An inquiry and ACB investigat...
- ACB probes senior Rajasthan IT official for allegedly using wife’s account to accept bribesA senior Rajasthan IT official, Pradhyuman Dixit, faces arrest. He allegedly drew over ₹30 lakh in salaries for his wife from two private c...
- ACB asking for documents not pertaining to gas fixation, RIL tells High CourtRIL has claimed in an affidavit placed before Justice Siddharth Mridul that the thousands of pages of documents sought by the Delhi governm...
- Anti Corruption Branch calls Reliance Industries Executive Director for questioningThe ACB has asked Prasad to appear on October 9 for investigation that seemed to have been in limbo for more than a year with litigations c...
- Khadse land case to be transferred to ACB: Maharashtra govt tells HCThe government's decision to transfer the probe to ACB comes after the High Court while earlier hearings expressed displeasure over the man...
- First complaint filed with ACB against Karnataka CM Siddaramaiah himselfSiddaramaiah gave verbal sanction to the Anti-corruption Bureau to investigate criminal complaint against him under the Prevention of Corru...
- Karnataka CM Siddaramaiah clears inquiry against himself over Rs 70-lakh Hublot watchSiddaramaiah gave sanction to the ACB to investigate a complaint against him under the Prevention of Corruption Act over a Hublot watch tha...
- Maharashtra NCP chief appears before ACB in irrigation scam probeThe project was approved by the Konkan Irrigation Development Corporation on July 22, 2011, when Tatkare was its chairman.
- Arvind Kejriwal accuses M K Meena of "stalling" investigation into key casesIn a letter to Lt Governor Najeeb Jung, Kejriwal conveyed to him that Meena was not complying with orders of the Vigilance Department.
- LG Najeeb Jung fires latest salvo, says MK Meena ACB bossWith the Delhi government holding additional commissioner SS Yadav as chief and Meena too donning the role, no decisions have been taken an...
- Cash-for-vote case: PM Narendra Modi's ministers may be named as accusedTelugu Desam Party legislator A Revanth Reddy was trapped by the ACB on May 31 when he tried to bribe nominated MLA Elvis Stephenson.
- Anti Corruption Branch does not have power to probe gas pricing case: Delhi HCRIL and others will have to file their responses to the replies of Delhi government and ACB before the next date of hearing.
- Cops to probe public-pvt graft in slum rehabThe Bombay High Court on Thursday made it clear that despite the formation of a government inquiry committee, investigating agencies would ...
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