Search For "anti corruption burea"
IDFC bank fraud case: Four accused sent to seven-day police remand, next c
Updated : 2 months, 2 weeks ago IST
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.
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Haryana Vigilance Bureau arrests branch head, 3 others in multi-crore IDFC
Updated : 2 months, 2 weeks ago IST
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.
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"Instead of giving him a promotion, they have sent the ACB to his house":
Updated : 2 months, 2 weeks ago IST
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.
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FIR filed in IDFC bank fraud case, High-level committee will be formed: H
Updated : 2 months, 2 weeks ago IST
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
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"Money is completely safe, appropriate action will be taken": Haryana CM o
Updated : 2 months, 2 weeks ago IST
Saini said the matter has been transferred to the Anti-Corruption Bureau and Vigilance Department
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Former Ukrainian Energy Minister detained in 'Midas' corruption case while
Updated : 2 months, 2 weeks ago IST
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.
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Himachal govt transfers 14 IPS, 2 State Police Service officers; 4 distric
Updated : 2 months, 2 weeks ago IST
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.
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AP: ACB officials conduct raid at Dagadarthi MRO in Nellore
Updated : 4 months ago IST
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.
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Andhra: DRO caught red-handed taking Rs 3 lakh bribe, arrested
Updated : 4 months, 1 week ago IST
Anti-Corruption Bureau (ACB) officials conducted raids at the Palnadu District Collector's office on Saturday and caught District Revenue Officer (DRO) Murali red-handed while accepting a bribe of Rs 3 lakh.
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ACB conducts raids at residences of Warangal Deputy Collector Venkata Redd
Updated : 4 months, 2 weeks ago IST
ACB Joint Director Warangal, Radesh Murali, said, "From 6 am in the morning, we are conducting raids at the residences of Warangal Deputy Collector Venkata Reddy and his relatives. He had the additional charge of District Education Officer, and on December 6 last month, he was caught taki
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Jammu: Two PWD officials arrested in Udhampur bribery case
Updated : 4 months, 2 weeks ago IST
The Anti-Corruption Bureau (ACB), Jammu, on Tuesday conducted a raid at the Public Works Department (PWD) office in Udhampur and arrested two officials in a bribery case, officials said.
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Vigilance flags alleged FCRA violations, recommends CBI probe in Punarjani
Updated : 4 months, 4 weeks ago IST
The Vigilance and Anti-Corruption Bureau has recorded serious findings against Leader of the Opposition V D Satheesan and the Manappatt Foundation in connection with alleged foreign fund mobilisation for the Punarjani project, pointing to violations of the Foreign Contribution (Regulation
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