In a setback to the Special Investigation Team (SIT) in the alleged TRS MLA poaching case, the Special Anti-corruption bureau court on Tuesday rejected the memo seeking to arraign BJP leader BL Santhosh and three others as accused in the FIR stating that they were not physically present at t
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB, Chennai, under various sections of Prevention of Corruption Act.
All-rounder Gulbadin Naib and the left-arm wrist-spinner Noor Ahmad have been added to the 18-man squad, who were not part of the team for the ODI series against Zimbabwe back in June
Aam Aadmi Party (AAP) MLA Akhilesh Pati Tripathi will reach the Anti-Corruption Bureau (ACB) office today for questioning in connection with the cash-for-seat case.
Delhi's Rouse Avenue Court on Wednesday sent accused Aam Aadmi Party MLA Akhilesh Pati Tripathi's brother-in-law Om Singh and his personal assistant Shiv Shankar Pandey to ACB custody for two days and another person Prince Raghuvanshi to judicial custody for 14 days in an alleged bribery cas
The complainant has alleged that the accused persons demanded Rs 90 lakh for the same and he had already paid Rs 35 lakh to Tripathi and Rs 20 lakh to Wazirpur MLA Rajesh Gupta, while the remaining Rs 35 lakh was to be paid after receiving the ticket, the police said.
According to the ACB, the vigilance department of the DJB discovered "serious fraud" and embezzlement of DJB money by the officials/agencies concerned.
On this occasion, ACB officials said that a case has been registered at the Vedayapalem Police Station, regarding the misappropriation of funds in civil supplies of Nellore district and that ACB officials are investigating this case as per the orders of higher authorities.
Anti Corruption Bureau (ACB) has challenged the order granting bail to him in a case related to alleged irregularities in appointments in Delhi Waqf Board during his chairmanship.