Search For "anti corruption"
Chhattisgarh: Former MARKFED MD arrested by ED in rice miling 'scam'
Updated : 1 year, 10 months ago IST
Soni, at present special secretary, mantralaya, was arrested from the anti-corruption bureau (ACB) office, where he had been summoned for questioning in connection with the rice scam case registered by ACB/EOW.
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Rajasthan: ACB books two collectors for demanding bribe in lieu of land co
Updated : 1 year, 10 months ago IST
A case under relevant sections of the Prevention of Corruption Act was registered against two district collectors of Dudu, Rajasthan, for demanding a bribe of Rs 25 lakh in lieu of changing land-use pattern.
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Pakistan's anti-corruption agency clears Nawaz Sharif in Toshakhana vehicl
Updated : 1 year, 11 months ago IST
Toshakhana, a government department tasked with storing gifts bestowed upon rulers, parliamentarians, bureaucrats, and officials by foreign heads of state and dignitaries, was at the centre of the case.
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Cheah Chyuan Yong leads ISI in launching initiatives to boost Malaysian bu
Updated : 1 year, 11 months ago IST
Kuala Lumpur [Malaysia], April 8: Cheah Chyuan Yong, Chairman of the International Strategy Institute (ISI) is set to unveil a series of initiatives to strengthen global economic ties and elevate Malaysian businesses on the international stage. ISI is poised to foster unparalleled internatio
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Telangana: Anti-Corruption Bureau nabs two officers for accepting bribe in
Updated : 1 year, 11 months ago IST
The Warangal Unit of Telangana's Anti-Corruption Bureau arrested two officials in Mahabubabad for allegedly accepting bribes in exchange for favours with regard to land registration at Danthalapalli village.
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M3M promoters get interim bail from trial court in money laundering case
Updated : 1 year, 11 months ago IST
The Special Judge (PMLA), Panchkula, Haryana, on Friday granted interim bail to the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on the predicate offence registered by the Anti-Corruption Bureau, wherein there were a
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Mahabubabad: Sub-registrar, Data Entry Operator arrested by ACB for taking
Updated : 1 year, 11 months ago IST
The accused has been identified as Tasleema Mohammed, Sub- Registrar posted at Sub-Registrar Office, Mahabubabad and Aleti Venkatesh, Data Entry Operator (Outsourcing) also posted at the same office.
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ED raids locations in Ranchi linked to police officer Mira Singh in PMLA c
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) conducted raids at two locations in Ranchi linked to police sub-inspector Mira Singh in connection with a Prevention of Money Laundering Act (PMLA) case on Thursday.
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Vietnam President Vo Van Thoung resigns amid anti-corruption campaign
Updated : 1 year, 11 months ago IST
While the president is part of a leadership collective, which includes the leader of the Communist Party, the prime minister and Parliament that governs Vietnam, the post is a ceremonial one. In recent years, power has been largely consolidated in the hands of the party leader, Nguyen Phu Tr
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SC grants interim bail to ED official Ankit Tiwari, was arrested in 'bribe
Updated : 1 year, 12 months ago IST
The Supreme Court on Wednesday granted interim bail to ED official Ankit Tiwari, who was arrested by the Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) in December 2023 in a bribery case
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Telangana: Police constable arrested for taking bribe in Medak
Updated : 1 year, 12 months ago IST
A police constable was arrested by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe of Rs four thousand from a man, according to a police statement on Tuesday.
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Telangana: ACB unearths assets worth Rs 3.2 cr from Tahsildar
Updated : 2 years ago IST
A case against Tehsildar and Joint Sub Registrar of Jammikunta Mandal, Karimnagar district on Wednesday has been registered for acquiring assets by indulging in corrupt and dubious means at her service.
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