The Panchkula District Court on Wednesday sent all four accused to a seven-day police remand in connection with a massive financial fraud involving IDFC First Bank accounts belonging to the state government.
DGP, Vigilance & Anti-Corruption Bureau, Dr Arshinder Singh Chawla said," The two main accused, Ribhav Rishi and Abhay, have been rounded up. Ribhav's wife, Swati and her brother have also been arrested.
Speaking to ANI, Choudhary defended his brother, stating that the officer had served with distinction and had been involved in anti-terror operations in areas such as Thanamandi and Doda. He alleged that instead of being rewarded with a promotion, his brother was subjected to an ACB raid.
Haryana Chief Minister Nayab Singh Saini on Monday said that a First Information Report (FIR) has been registered in connection with the Rs 590 crore fraud case involving IDFC First Bank, asserting that a comprehensive probe is underway and strict action will be taken against those found
According to Ukraine's National Anti-Corruption Bureau (NABU), detectives "detained the former minister of energy as part of the Midas case," a sweeping probe into alleged corruption in Ukraine's energy sector that triggered significant political upheaval last year, CNN reported.
Tibetan environmental campaigner and anti-corruption whistle-blower A-Nya Sengdra has been released from a Sichuan prison in fragile health, but fresh reports indicate that Chinese authorities continue to keep him under tight surveillance and restrict his access to medical care. Sengdra retu
he Central Bureau of Investigation (CBI) has arrested Assistant Sub-Inspector (ASI) of Delhi Police, PS Paschim Vihar, Delhi while demanding and accepting bribe of Rs. 15,000 from the complainant.
The Himachal Pradesh government late Thursday ordered the transfer and posting of 14 Indian Police Service (IPS) officers and two state police service officers, including the shifting of four district police chiefs, in a major administrative reshuffle carried out here.
Vaghela's suspension comes shortly after another setback for USA cricket. Earlier this week, the USA men's player Aaron Jones was charged with five counts of breaching the anti-corruption codes of Cricket West Indies (CWI) and the ICC and was suspended from all forms of cricket with immed
The officials from the Anti-Corruption Bureau (ACB) conducted raids at the residence of Dagadarthi MRO Balakrishna in the Nellore district of Andhra Pradesh on Friday.