The accused Sachin Balasaheb Sawant was arrested on June 27 in the ongoing investigation being conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. ED had initiated an investigation on the basis of an FIR registered under PMLA 1988 by CBI, Anti-Corruption
Mumbai (Maharashtra) [India], July 15 (ANI): Maharashtra government on Thursday gave approval to the state's Anti Corruption Bureau (ACB) for opening an inquiry into allegations against former Mumbai Police Commissioner Param Bir Singh for demanding Rs 2 crore to reinstate police officer Anu
Mumbai (Maharashtra) May 31 (ANI): Four engineers of the Slum Rehabilitation Authority (SRA) were caught red-handed by the Anti-Corruption Bureau (ACB) while accepting a bribe of Rs 4.5 lakh.