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
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 Midday Meal Case: ED to probe laundering chargesThe Enforcement Directorate will investigate a ₹2,000 crore scam involving the midday meal scheme during the Covid-19 pandemic. This follow...
12 Jan, 2026, 12.12 AM IST
ED raids 37 locations in Rs 2,000 crore AAP era Delhi classroom construction 'scam'Enforcement Directorate officials conducted raids across Delhi. The raids relate to a money laundering investigation. This investigation co...
18 Jun, 2025, 05.39 PM IST
Amanatullah Khan aide arrested under Arms Act: Delhi Police"We have apprehended Laddan from Telangana in connection with an FIR registered against him under the Arms Act," a senior police officer sa...
21 Sep, 2022, 05.36 PM IST
ACB asking for documents not pertaining to gas fixation, RIL tells High CourtRIL has claimed in an affidavit placed before Justice Siddharth Mridul that the thousands of pages of documents sought by the Delhi governm...
10 Sep, 2018, 03.49 PM IST
High Court refuses to stay probe in RIL gas price issueThe court said enough of protection has already been granted in the matter following a high court order that no coercive steps should be ta...
22 Nov, 2017, 05.43 PM IST
Karnataka High Court grants interim stay on probe against BS YeddyurappaTwo FIRs had been filed against the BJP leader, based on a complaint by a member of the 'Jana Samanya Vedike', a social organisation.
22 Sep, 2017, 04.31 PM IST
Gas pricing FIR liable to be quashed: RIL tells HCRIL has sought quashing of the FIR lodged against it by the Anti-Corruption Branch (ACB) of the Delhi government in 2014.
20 Jan, 2017, 10.09 PM IST
Gas pricing: AAP government not entitled to lodge FIR, RIL tells High CourtSeeking quashing of the FIR lodged against it by the Anti-Corruption Branch of Delhi government in 2014, the company told Justice Sanjeev S...
22 Aug, 2016, 05.00 PM IST
State ACB drops Gadkari aide’s name from irrigation scam FIRIn a move that has raised eyebrows, the state anti-corruption bureau has dropped the name of a superintending engineer of the Ghodazari irr...
18 Mar, 2016, 12.40 PM IST
Probe against Chhagan Bhujbal: ACB charge sheet likely in a monthA division bench of Justices V M Kanade and Revati Mohite Dere sought progress reports from the ACB and the ED on their probe against Bhujb...
28 Jan, 2016, 05.18 PM IST
Delhi turf war: AAP's ACB nominee says LG-appointee 'trying to threaten' himAAP's Manish Sisodia has forwarded the complaints to Lt Governor Najeeb Jung and Delhi Police Commissioner Bhim Sain Bassi.
26 Jun, 2015, 03.43 PM IST
Chhagan Bhujbal case: HC asks ACB to complete probe in 2 monthsAdvocate General Singh informed the court that the 11 allegations submitted by the petitioner have been brought down to nine by the ACB.
18 Jun, 2015, 05.52 PM IST
Anti Corruption Branch does not have power to probe gas pricing case: Delhi HCRIL and others will have to file their responses to the replies of Delhi government and ACB before the next date of hearing.
19 Aug, 2014, 02.13 PM IST