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ANTICORRUPTION BUREAU
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 ...
- 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...
- 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...
- 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...
- 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...
- Gujarat ACB demands special court, public prosecutor to increase conviction rateAccording to ACB Director Ashish Bhatia, various steps are being taken to streamline their operations and to bring culprits to justice.
- 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...
- 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 ...
- 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...
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