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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...
- 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...
- Formula E race: BRS leader K T Rama Rao submits statement to ACB after lawyer denied entryBRS Working President K T Rama Rao faced high drama at the Telangana Anti-Corruption Bureau (ACB) office as he was denied his lawyer's pres...
- Open enquiry: ACB records statement of Param Bir SinghSingh appeared before the investigating officer at the ACB's office at Worli in central Mumbai on Tuesday afternoon, he said.
- Water tanker scam: Kapil Mishra quizzed by Anti-Corruption BranchMishra reached the ACB office around 11.30 am and was there for an hour, a senior ACB officer said.
- ACB officials question DCW chief Swati MaliwalA team comprising five ACB officers reached the office of the DCW at 11 AM to question Maliwal, a senior ACB officer said, adding the quest...
- 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...
- PMO behind covert operation to bust Rs 4 crore Rajasthan mining scamThe operation to bust the mining scam was kept secret from the state government, including chief minister Vasundhara Raje.
- Officer who probed coal scam among 24 CBI personnel decoratedThe officer who initiated probe into the coal scam is among 24 CBI investigators awarded President's Police Medal for Distinguished Service.
- ACB tightens noose around NCP, summons Sunil Tatkare's sonAnti-Corruption Bureau tightened the noose around the Nationalist Congress Party (NCP), summoning the party's state president Sunil Tatkare...
- Fresh LG-AAP government tussle as ACB chief MK Meena orders probe against senior officialAccording to a source, ACB has received a complaint of alleged irregularity against senior Sanghi, who holds the charge of Principal Secret...
- 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 moves HC to restrain Meena from entering ACB officeDelhi Government today urged the High Court here to issue directions to restrain LG- appointee ACB chief M K Meena from entering his office.
- ACB starts questioning TDP leader in cash-for-vote case in TelanganaThe Telangana Anti-Corruption Bureau (ACB) today began questioning TDP leader Vem Narendar Reddy in connection with the cash-for-vote case.
- Maharashtra Anti-Corruption Bureau raids NCP leader Chaggan Bhujbal's home, officeThe Maharashtra Anti-Corruption Bureau has raided the homes and offices of senior NCP leader Chaggan Bhujbal in connection with the Maharas...
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