The Anti-Corruption Bureau (ACB) in Pune had initiated an inquiry against the father of probationary IAS officer Pooja Khedkar, Dilip Khedkar, on a matter of unaccounted wealth owned by them on Wednesday.
The Special Judge (PMLA), Panchkula, Haryana, has accepted bond under Section 88 of the Code of Criminal Procedure, despite the bar under Section 45 PMLA, 2002, of the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on
In continuation of the investigation of the case related to the scam in the sheep distribution scheme, the Anti-Corruption Bureau (ACB), Telangana, arrested two more officials in the Criminal Misappropriation Case on May 31, officials said.
Amid the political row between the AAP and the BJP over Swati Maliwal assault case, Atishi said,"Anti-Corruption Bureau of the BJP has filed a case against Swati Maliwal regarding the illegal recruitment of contractual employees in DCW. A charge sheet has been filed and the time of convicti
AAP posted a set of videos on its X account saying "This video exposes the truth behind Swati Maliwal's allegations." The voice-over in the video released by the AAP accuses Maliwal of staging a drama.
The AAP leader said that the former DCW chief was being used as a 'pawn' and was made to 'hatch this conspiracy' using an old Anti-Corruption Bureau (ACB) case as leverage.
During the search of Jayanta Goswami's house at Hengrabari, Guwahati, a joint team of the Directorate of Vigilance and Anti-Corruption and Assam Police recovered Rs 79,87,500 in cash, according to an official statement.
Rajasthan Chief Minister Bhajanlal Sharma took a swipe at Aam Aadmi Party leaders on Monday, saying that they were part of an anti-corruption movement led by social activist Anna Hazare but have become fully corrupt.
After assuming the role of Director General of the Anti-Corruption Bureau (ACB) Rajasthan, Dr Ravi Prakash Meharda outlined his priorities on Saturday in combating corruption in the state, backing the state government's "zero tolerance" policy towards corruption.
The ICC announced the period of ineligibility in its capacity as the Designated Anti-Corruption Official under the relevant codes, ruling that the last 18 months of the period of ineligibility would be suspended.