Search For "criminal misconduct"
Telangana: Anti-Corruption Bureau registers 22 Cases in July
Updated : 10 months ago IST
During the period from January to July 2025, the Bureau has registered 148 cases. 93 Trap cases, 9 Disproportionate Assets cases, 15 Criminal Misconduct Cases, 11 Regular Enquiries, 17 Surprise Check and 3 Discreet Enquiries, trapped/arrested 145 Public Servants including 10 outsourcing e
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CBI files case against former JNPT official, private companies including T
Updated : 11 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has filed a case against the then Chief Manager of Mumbai's Jawaharlal Nehru Port Trust, some private companies and unknown public servants for alleged "criminal conspiracy, cheating and criminal misconduct" by abusing official position in the projec
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ACB Telangana registered 152 cases and arrested 223 in 2024
Updated : 1 year, 5 months ago IST
During the year 2024, the Anti-Corruption Bureau (ACB) Telangana registered a total of 152 cases, in which 223 accused were arrested, said a press statement from ACB.
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Delhi HC reserves order on former Jharkhand Chief Minister Madhu Koda's pl
Updated : 1 year, 9 months ago IST
Earlier, a Delhi Court had in 2017 convicted Madhu Koda for criminal misconduct and, under the Prevention of Corruption Act for a rigorous imprisonment for a period of three years and also imposed a fine of Rs 5 lakhs.
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Error in PCS-J answer sheets was due to negligence rather than criminal mi
Updated : 1 year, 11 months ago IST
As per an official release from the Uttar Pradesh government, "The issue of marks alteration in the English answer sheets of the PCS-J Main Exam-2022, conducted by the UPPSC, was due to human error, out of negligence, rather than any criminal misconduct. This human error did not compromise t
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Criminal misconduct case: ED attaches Rs 5.73cr assets of NCP leader Eknat
Updated : 4 years, 9 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 5.73 crore belonging to Nationalist Congress Party (NCP) leader Eknath Khadse, his wife Mandakini Khadse, his son-in-law Girish Chaudhari and others in a case of criminal misconduct by a public
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MD of Shakti Bhog Foods arrested by ED for alleged criminal conspiracy, ch
Updated : 4 years, 11 months ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Sunday arrested Kewal Krishan Kumar, CMD of Shakti Bhog Foods Limited from the national capital under the provisions of the Prevention of Money-laundering Act, 2002 (PMLA) in a case of alleged criminal conspiracy, cheati
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ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh engineer under PMLA
Updated : 5 years, 4 months ago IST
Raipur (Chhattisgarh) [India], January 22 (ANI): Enforcement Directorate (ED) attached assets of former government official of Chhattisgarh worth Rs 5.45 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a case related to criminal misconduct.
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ED attaches properties of former IAS officer Babulal Agrawal worth over Rs
Updated : 5 years, 6 months ago IST
Raipur (Chhattisgarh) [India], November 28 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 27.86 crores of former IAS officer Babu Lal Agarwal under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in cases related to criminal misco
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ED attaches assets of over 3 crore in cheating case involving purchase of
Updated : 5 years, 7 months ago IST
Patna (Bihar) [India], November 7 (ANI): The Enforcement Directorate (ED) on Friday attached assets of over three crores under PMLA in a case of criminal misconduct and cheating involving former Medical Superintendent, Patna Medical College Om Prakash Choudhary and others.
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CBI registers case against Adani Enterprise, others for alleged irregulari
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 16 (ANI): The CBI has registered a case against Adani Enterprise Ltd, Virender Singh, former chairman National Cooperative Consumer Federation (NCCF), GP Gupta, former MD, NCCF, SC Singhal, former senior advisor, NCCF, and others for criminal conspiracy, cheating an
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CBI books ex-Maruti MD Jagdish Khattar under alleged criminal breach of tr
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 24 (ANI): The Central Bureau of Investigation (CBI) has filed an FIR against Director of Carnation Auto India, Jagdish Khattar (former Maruti MD) and the said company(Carnation Auto India) and other unknown private persons under alleged criminal breach of trust, cheati
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