corruption investigation

Belagavi (Karnataka), April 11 The Lokayukta has discovered assets worth more than Rs 14 crore, including gold, silver, bank deposits, and properties, following raids on an Assistant Executive Engineer (AEE) of the District Urban Development Department in Belagavi, officials said on Saturday...

Belagavi (Karnataka), April 11 The Lokayukta has discovered assets worth more than Rs 14 crore, including gold, silver, bank deposits, and property, following raids on an Assistant Executive Engineer (AEE) of the District Urban Development Department in Belagavi, officials said on Saturday.The...

April 11, New Delhi: Following the summons from the ED, another Trinamool leader, Sujit Bose, the Minister of Fire Services, has been admitted to the hospital.The ED had summoned Sujit Bose in connection with the alleged corruption scandal involving the Municipal Corporation. Despite repeated...

Jaipur, April 11 – The Rajasthan Anti-Corruption Bureau (ACB) recovered Rs 3.70 lakh in suspicious cash from an Assistant Engineer during a surprise check in Baran district on Saturday. The cash was seized from Mahendra Singh, who was stationed at the Anta Municipality, during an operation...

Kochi, April 10 The Kerala High Court on Friday initiated contempt proceedings against the Principal Secretary of the state government's Industries Department for repeatedly denying sanction to prosecute two former senior officials of the KSCDC in connection with a Rs 80 crore scam in 2011...

New Delhi, April 10 – The Supreme Court on Friday declined to grant bail to suspended Punjab Police Deputy Inspector General (DIG) Harcharan Singh Bhullar in a corruption case being investigated by the Central Bureau of Investigation (CBI), but granted him the liberty to re-file his plea if the...

Jaipur, April 10 A court here on Friday sent former IAS officer Subodh Agarwal on a three-day police remand in connection with the alleged multi-crore Jal Jeevan Mission (JJM) scam, officials said."The Anti-Corruption Bureau (ACB) had sought five days' custody, but the court granted three...

New Delhi, April 10 The Supreme Court on Friday refused to entertain the bail plea of suspended Punjab Police DIG Harcharan Singh Bhullar, who was arrested by the CBI in October last year in connection with a corruption case.A bench of Chief Justice Surya Kant and Justices Joymalya Bagchi and...

Kolkata, April 10 – Officials from the Enforcement Directorate (ED) have been conducting simultaneous raids and searches at 12 locations across different areas of West Bengal since Friday morning, in connection with the ration distribution case.The locations where the ED raids and searches are...

Jaipur, April 9 – The Special Investigation Team (SIT) constituted by the Anti-Corruption Bureau (ACB) arrested former IAS officer Subodh Agarwal (retired Additional Chief Secretary, Rajasthan) on Thursday in connection with a large-scale corruption case under the Jal Jeevan Mission (JJM)...

Kathmandu, April 9 Former Nepali parliament speaker Krishna Bahadur Mahara and joint secretary Arun Pokharel have been named among 28 accused, along with a travel company, in a case of gold smuggling.The Commission for the Investigation of Abuse of Authority (CIAA) has filed the corruption...

Jaipur, April 9 The Anti-Corruption Bureau arrested retired IAS officer Subodh Agarwal from New Delhi on Thursday, in connection with a multi-crore corruption case involving the Jal Jeevan Mission in Rajasthan, a top official said.Earlier, a Jaipur court had issued an arrest warrant against...

Kathmandu, April 9 Prime Minister Balendra Shah sacked a minister on Thursday for misusing his position to benefit his wife, 15 days after he took office.Minister for Labour, Employment and Social Security, Dip Kumar Sah, has been relieved of his post on Thursday at the recommendation of the...

Prime Minister of Nepal, Balendra Shah, relieved Minister for Labour, Employment, and Social Security, Dip Kumar Sah, from his position today. Mr. Shah dismissed Dip Kumar Sah based on a recommendation from the ruling Rastriya Swatantra Party. Minister Sah is accused of abusing his position by...

Bhubaneswar, April 9 A senior engineer from Odisha's Water Resources Department was arrested on Thursday after several properties, including a large building in Bhubaneswar, were found in his possession, officials said.Rajesh Chandra Mohanty, Additional Chief Engineer (Dam Safety), was taken...

Chandigarh, April 8 The Haryana State Vigilance and Anti-Corruption Bureau arrested a bank official on Wednesday in connection with a discrepancy of Rs 150 crore in the accounts of the Panchkula Municipal Corporation at a local Kotak Mahindra Bank branch, an official said.Pushpender Singh, the...

Bhubaneswar, April 8 The Odisha Vigilance Department on Wednesday uncovered multiple assets, including a farmhouse, a lavish building, high-value plots, and bank deposits exceeding Rs 60 lakh, during raids on a senior irrigation department engineer, officials said.Acting on a tip-off...

New Delhi, April 7 The CBI questioned former finance secretary Arvind Mayaram on Tuesday in connection with an FIR registered against him and a UK-based company for alleged corruption in the supply of exclusive colour-shifting security threads for Indian banknotes, officials said.Mayaram was...

Thane, April 7 The Navi Mumbai Anti-Corruption Bureau (ACB) has arrested a Goods and Services Tax (GST) official and his associate for allegedly accepting a bribe of Rs 9,000 from a software developer, an official said on Tuesday.Based on a complaint, Amit Bhanudas Giri (45), a Class 2 officer...

Bengaluru, April 7 Karnataka Lokayukta officials conducted simultaneous raids on eight government officials across the state on Tuesday as part of an investigation into alleged cases of disproportionate assets, officials said.According to Lokayukta sources, the raids were carried out in the...