Search For "anti corruption bureau"
Andhra Pradesh: Court extends TDP chief Naidu's judicial remand by 2 more
Updated : 2 years, 5 months ago IST
On Tuesday, the Andhra Pradesh High Court deferred bail petition filed by Naidu's legal team till September 21. The TDP head was represented before the court virtually by his legal counsel supreme Siddarth Luthra.
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Vijayawada: CID produces Ex-Andhra CM Chandrababu Naidu before ACB court
Updated : 2 years, 6 months ago IST
Telugu Desam Party (TDP) chief N Chandrababu Naidu was produced before the Anti-Corruption Bureau (ACB) court in Vijayawada in connection with an alleged Skill Development Corporation scam on Sunday early morning.
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Jal Jeevan Mission scam: ED conducts searches in Rajasthan; unaccounted ca
Updated : 2 years, 6 months ago IST
ED sleuths carried out searches in cities like Jaipur, Alwar, Neemrana, Behror, and Shahpura, and seized unaccounted cash amounting to Rs 2.32 Crore, a 1 Kg gold bar worth Rs 64 lakh, and various incriminating documents, including digital evidence, hard disks, and mobile devices, officials s
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Jal Jeewan Mission case: ED seizes gold bar, cash over 2-cr, incriminating
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) on Monday said it has seized unaccounted cash of Rs 2.32 crore, 1 kg Gold bar worth Rs 64 lakh and various incriminating materials during searches at various locations in Rajasthan in connection with irregularities in the centre's Jal Jeewan Mission scheme.
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ED begins interrogation of suspended CBI judge Sudhir Parmar
Updated : 2 years, 7 months ago IST
Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh on Friday, soon after he was produced before it after his arrest in the money laundering case.
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Telangana police arrest interstate fake ACB officer, seizes Rs 85,000 cash
Updated : 2 years, 7 months ago IST
"Along with Rs 85,000 cash, a frozen amount of Rs 2,24,000, five sim cards, eight mobile phones and three ATM cards have been recovered from the possession of the accused", the police added.
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UP: IRS officer arrested in Lucknow in disproportionate assets case, sent
Updated : 2 years, 8 months ago IST
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
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Kerala: Vigilance starts probe against KPCC chief Sudhakaran in fund misap
Updated : 2 years, 8 months ago IST
Kerala's Vigilance and Anti-Corruption Bureau (VACB) has started a probe against state Congress chief K Sudhakaran in a school fund misappropriation case, days after he was arrested for allegedly receiving funds from a fake antique dealer.
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"Why ED is interfering in paper leak case when ACB doing the job efficient
Updated : 2 years, 9 months ago IST
After conducting raids at various locations in connection with paper leak cases, the Enforcement Directorate (ED) came under strong criticism from Rajasthan Chief Minister Ashok Gehlot. He questioned why central agency Enforcement Directorate is "interfering" when the Anti-Corruption Bureau
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Haryana Anti-Corruption Bureau apprehends two Excise officials for bribery
Updated : 2 years, 9 months ago IST
The Haryana Anti-Corruption Bureau (ACB) has apprehended two officials involved in corrupt practices within the Excise and Taxation Department, Faridabad, officials said on Friday.
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Haryana Anti-Corruption Bureau arrests patwari for accepting bribe
Updated : 2 years, 9 months ago IST
The Patwari was arrested while accepting Rs 10,000 in exchange for facilitating the distribution of land in favour of the complainant.
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Rajasthan: DoIT officer held in black money case suspended
Updated : 2 years, 9 months ago IST
Accused Ved Prakash Yadav, joint director of the Department of Information and Technology (DoIT) was suspended, a day after he was arrested by the Anti-Corruption Bureau in the alleged misuse of office and disproportionate of assets (DA) case.
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