Searched for
HARYANA ACB
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...- 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...
- 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...
- 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...
- 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 ...
- Rs 590-crore question: How ex-branch head & relationship manager 'masterminded' IDFC FIRST Bank scam linked to Haryana government fundsIDFC Bank Fraud: Four individuals, including two former IDFC First Bank employees, have been arrested in a Rs 590-crore fraud case involvin...
- ED carries out searches in Rs 500-crore Chhattisgarh medical supply 'scam' caseThe Enforcement Directorate (ED) conducted raids across Chhattisgarh, investigating a money laundering case tied to a Rs 500-crore medical ...
- ED searches in Rs 500 cr Chhattisgarh medical supply 'scam' caseThe Enforcement Directorate is conducting raids across Chhattisgarh in connection with a money laundering investigation tied to a medical s...
- Haryana ACB unearths Rs 100-crore 'corruption' in cooperation department project, 14 arrestedChandigarh, Haryana's Anti-Corruption Bureau has busted a major scam in the integrated cooperative development project, unearthing a Rs 100...
- PMLA Adjudicating Authority approves ED attachment order in case against ex-special judgeProperties worth over Rs 7 crore belonging to relatives and friends of a former PMLA Judge in Haryana may be seized after the adjudicating ...
- M3M money laundering case: "Drastic powers given to ED," Realty group on agency's radar tells SCSenior advocate Harish Salve, representing real estate group M3M's directors, has asked India's Supreme Court to restrict the considerable ...
- ED arrests two M3M promoters in money laundering caseThe Enforcement Directorate (ED) has arrested Basant Bansal and Pankaj Bansal, directors of M3M realty group, under money laundering charge...
- AAP introduced 'Lalu model' in Delhi, bungled crores in name of workers' welfare: BJPAn immediate reaction was not available from the Aam Aadmi Party on the issue. Rashtriya Janta Dal supremo Lalu Prasad Yadav was convicted ...
- ED charge sheets 13 entities in Manesar land scandalED had initiated money laundering investigation on the basis of FIR registered by Manesar, Gurgaon police station and thereafter investigat...
- Probe Arvind Kejriwal's role in corrupt deeds of former ministers: CongressDelhi Congress chief Ajay Maken said that the party will file a complaint with LG-appointed ACB head M K Meena on November 2 in this respec...
- 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.
- Arvind Kejriwal asks Jal Board to cut water supply to VIPsKejriwal and Sisodia took turns to lash out at the BJP-ruled centre on Wednesday, the last day of the short assembly session convened to pa...
- AAP government willing to have former AIIMS CVO Sanjeev Chaturvedi in Anti Corruption BranchDeputy Chief Minister Manish Sisoida said, "I would like him to be there. If he wants to come, then certainly with his coming the Anti Corr...
- Fake pilot scam: Former BJP minister's son among four bookedThe cases were registered against Pawan Dilawar, Ankur Garg, Sidharth Lochab and Rohan Saxena this week, police said today.
- Fudging of flying hours: DGCA suspends licences of 3 pilotsTaking a strong view of falsification of records to grant pilot licenses in Rajasthan, aviation sector regulator DGCA on Saturday suspended...
Load More
