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DIRECTORATE OF VIGILANCE AND CORRUPTION
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...- 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...
- Court summons Naveen Jindal, ex-coal secretary in Gare Palma coal block caseA Delhi court has summoned industrialist Naveen Jindal and former coal secretary P C Parekh. This follows a CBI chargesheet alleging irregu...
- 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...
- 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 ...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- 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...
- Delhi govt constructed toilets in schools, counted them as classrooms: BJPThe Delhi government increased the scope of construction work in schools without floating any tender. They constructed toilets in schools a...
- No stay on DVAC probe against Palaniswami: Madras High CourtHowever, Palaniswami moved the Supreme Court, which in August this year set aside the order transferring the matter to the CBI and reverted...
- Raids conducted at 26 premises linked to former AIADMK MLA KPP BaskarAIADMK minister KPP Baskar is said to be a close aide of Edappadi K Palaniswami, the incumbent Leader of Opposition in the Tamil Nadu Legis...
- Disproportionate assets case against one more ex-AIADMK MinisterAccording to the FIR, a verification process revealed that Vijayabaskar accumulated maximum assets, 'intentionally enriched himself' during...
- CAT revokes suspension of senior IPS officerFollowing raids by the DVAC on his premises, the IPS officer was transferred as Special Officer to Mandapam Refugee Camp near Rameswaram.
- Delhi govt order overlooks Meena's existence in ACBWith two chiefs of Anti-Corruption Branch (ACB) in office one appointed by the LG and the other by the chief minister, Arvind Kejriwal ther...
- Misappropriation of funds worth Rs 12.79 crore for disabled children in NagalandNagaland Vigilance Commission has established misappropriation of funds worth Rs 12.79 crore, meant for disabled children by the state's Sc...
- Assam empowers Director Vigilance & Anti-Corruption to lay trap against corrupt public servantsThe order to this effect issued by the Political (Vigilance Cell), Department, Government of Assam comes into force with immediate effect.
- HC grants bail to Madhu Koda in one of the corruption casesFormer Jharkhand CM and MP Madhu Koda was today granted bail by the state high court in one of the corruption cases lodged against him. But...
- Raids carried out in premises of former TN Intelligence chiefThe Directorate of Vigilance and Anti Corruption officials today conducted raids on the premises of former Intelligence chief MS Jaffer Sai...
- At Rs 51cr, Jaya assets double in 5 yearsTamil Nadu's two chief ministerial candidates- M Karunanidhi and J Jayalalithaa, are together worth more than Rs 92 crore.
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