ED raids 8 locations in illegal sand mining case, unearths Rs 1.53 crore cashThe Enforcement Directorate conducted searches across multiple cities in India. These searches targeted firms and individuals involved in a...
30 May, 2026, 09.06 AM IST
SC notice to Chhattisgarh govt on bail plea of businessman in manpower commission 'scam'The Supreme Court has asked the Chhattisgarh government to respond to businessman Anwar Dhebar's bail plea. Dhebar is involved in a corrupt...
25 May, 2026, 01.18 PM IST
CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...
22 May, 2026, 10.52 AM IST
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...
16 May, 2026, 09.55 AM IST
IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probeChandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping ...
12 May, 2026, 09.57 PM IST
Pakistan court to hear plea by jailed ex-PM Khan, wife in Al-Qadir Trust caseA Pakistani high court will hear former Prime Minister Imran Khan and his wife Bushra Bibi's plea challenging their convictions. They were ...
30 Apr, 2026, 01.09 PM IST
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...
29 Apr, 2026, 03.55 PM IST
CBI registers corruption case linked to now-deceased 'relative' of KejriwalThe CBI has filed a case concerning alleged corruption in a government drain construction contract. The probe involves a deceased man, repo...
26 Apr, 2026, 09.37 PM IST
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...
25 Apr, 2026, 08.43 AM IST
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...
24 Apr, 2026, 12.46 AM IST
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...
22 Apr, 2026, 10.30 AM IST
Resignations and firings have depleted the FBI and Justice Department. They're scrambling to rebuildThe FBI and Justice Department are facing significant staff shortages. To address this, they are lowering hiring requirements and speeding ...
19 Apr, 2026, 09.35 PM IST
Kerala HC extends time for Vigilance and Anti-Corruption Bureau to complete probe in Sabarimala ghee sale scamThe Kerala High Court has granted the vigilance bureau an additional 30 days to investigate alleged misappropriation of funds from 'Adiya S...
10 Apr, 2026, 10.28 AM IST
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...
09 Apr, 2026, 08.06 PM IST
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 ...
09 Apr, 2026, 04.49 PM IST
Rajasthan ACB asks officials not to name bribery accused until convicted, BJP slams orderOpposition BJP targeted the state government over the order, while questioning its intention. In the order, it has been directed to all cho...
05 Jan, 2023, 01.06 AM IST
- ACB to conduct probe against HDIL, its Directors
Maharashtra ACB will conduct a probe against HDIL and its Directors for alleged fraudulence in regards to development of a housing project ...
06 May, 2011, 11.15 PM IST