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ANTI CORRUPTION BUREAU
CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation caseThe Central Bureau of Investigation (CBI) has arrested Pankaj Aggarwal, IAS on Monday who was the then Principal Secretary in Department of...- Vigilance conducts statewide inspections of ration shops, NFSA godowns in KeralaKerala Vigilance and Anti-Corruption Bureau launched 'Operation Bhakshya Suraksha'. Surprise inspections targeted NFSA godowns and ration s...
- Kerala HC orders independent re-evaluation of Sabarimala ghee saleThe Kerala High Court has ordered a fresh probe into alleged fund misappropriation by Travancore Devaswom Board employees. The court expres...
- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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 ...
- 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...
- Anti-Corruption Bureau files DA case against Chhagan Bhujbal and 11 othersWhile investigating the alleged offences of cheating, forgery and corruption against Bhujbal, ACB found "ill-gotten" wealth, after which fr...
- BJP continues protest against Anti-Corruption BureauBJP led by Prahlad Joshi, B S Yeddyurappa and other leaders staged a day-long dharna before the Mahatma Gandhi statue, demanding withdrawal...
- Maha Anti-Corruption Bureau holds interaction sessions with special court judgesMaha ACB is holding interactive sessions with judges to brief them on working of the agency and various other aspects involved in its funct...
- Maharashtra Anti Corruption Bureau traps 1,661 corrupt officials, mediators this yearLast year, as many as 764 corrupt public servants and their associates were held in 574 traps, ACB Director Pravin Dixit told PTI.
- Anti-Corruption Bureau wants to probe ex-minister's alleged connection in bribery caseThe accused Sanjay Suradkar (45), a desk officer with revenue department, and two middlemen Vaibhav Andhale and Devidas Dahifale (23), had ...
- Maharashtra's Anti Corruption Bureau to upload photos of corrupt on upcoming FB pageACB is planning to launch a page on a popular social networking site where it would upload the pictures of those caught for taking bribes.
- Himachal phone tapping: Vigilance department registers FIRAnti-corruption Bureau of HP Police today registered an FIR against unknown persons in the case of phone tapping during the previous BJP re...
- ACB to conduct probe against HDIL, its DirectorsMaharashtra ACB will conduct a probe against HDIL and its Directors for alleged fraudulence in regards to development of a housing project ...
- FIR against collector, HDIL officials in land scamThe Anti-Corruption Bureau has booked the Raigarh district collector besides the chairman and nine directors of a real estate developer in ...
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