corruption investigation

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    Government Orders Audit Amid Housing Scheme Allegations

    Mumbai, March 17 The Maharashtra government ordered a vigilance audit on Tuesday after a BJP MLA alleged a Rs 2,000 crore scam in housing schemes in Mumbai.The report of the audit is expected within 30 days, Minister of State for Urban Development Madhuri Misal told the legislative assembly...
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    Infrastructure Update: Delhi CM Orders Investigation into Delayed Road Project

    New Delhi, March 16 – Delhi Chief Minister Rekha Gupta ordered an investigation by the Anti-Corruption Branch (ACB) on Monday to determine the reasons for the unexplained delays in the execution of the project to extend the existing Barapullah elevated corridor.She said the government has...
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    Investigation Reveals ₹80.36 Crore Linked to Medical Equipment Scandal

    Raipur, March 16 – The Enforcement Directorate (ED), Raipur Zonal Office, has provisionally attached immovable properties worth approximately ₹80.36 crore under the Prevention of Money Laundering Act (PMLA), 2002.The attachment, carried out on March 13, 2026, relates to an alleged scam in the...
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    Fraud Allegations Lead to Asset Attachment in Highway Compensation Case

    Raipur, March 16 – The Enforcement Directorate’s (ED) Raipur Zonal Office has provisionally attached movable and immovable assets worth Rs 23.35 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with alleged fraud in land acquisition compensation for the...
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    ACB Files Chargesheet Against Revenue Official in Udhampur

    Jammu, March 16 The Anti-Corruption Bureau (ACB) filed a chargesheet against a revenue official on Monday in a case involving alleged misuse of official position in Udhampur district of Jammu and Kashmir, officials said.The ACB presented the chargesheet before the court of Special Judge...
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    Gurugram SI, Helper Arrested for Bribe

    Gurugram, March 16 The Gurugram Anti-Corruption Bureau has arrested two police personnel, including a woman sub-inspector, for accepting a bribe of Rs 25,000, officials said on Monday.According to the ACB, a few days ago, two parties came to the Sector 53 police station to resolve a dispute...
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    Supreme Court to Consider Kejriwal's Plea Against Justice Sharma

    New Delhi, March 16 – Former Delhi Chief Minister Arvind Kejriwal has approached the Supreme Court challenging the decision of the Delhi High Court Chief Justice, who had declined his request to transfer the hearing of the CBI's plea in the Delhi excise policy case from the bench of Justice...
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    Retired IAS Officer Arrested in Rs 900 Cr Scam

    Jaipur, March 13 A court in Jaipur has issued arrest warrants against retired IAS officer Subodh Agrawal and three others involved in alleged irregularities amounting to Rs 900 crore in the tender process for the Jal Jeevan Mission in Rajasthan, officials said on Friday.The warrants have been...
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    Rajasthan: Patwari and e-Mitra Arrested for Bribes

    Jaipur, March 12 The Rajasthan Anti-Corruption Bureau (ACB) arrested three individuals on Thursday, including a patwari in Jaipur and an e-Mitra operator in Ajmer, for allegedly accepting bribes, officials said.In Jaipur, Patwari (revenue department official) Vikram Bunkar and another...
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    Jharkhand: Police Inspector and Panchayat Secretary Arrested on Bribery Charges

    Ranchi, March 12 – In yet another crackdown on corruption in Jharkhand, the Anti-Corruption Bureau (ACB) conducted raids in two districts on Thursday, arresting a police sub-inspector in Koderma and a woman Panchayat secretary in Gumla for allegedly accepting bribes.In the Koderma district...
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    Bim10 Tournament Under Investigation: ICC Action Against Players and Officials

    Bridgetown, March 12 The ICC has provisionally suspended fast-bowling all-rounder Javon Searles and two individuals linked to a franchise for multiple breaches of the apex body's anti-corruption codes during the 2023-24 Bim10 tournament in Barbados.Besides Searles, the ICC has suspended Titans...
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    SSC Recruitment Scam: ED Intensifies Probe with New Summons

    Kolkata, March 11 – The Enforcement Directorate (ED) has summoned former West Bengal education secretary Manish Jain and expelled Trinamool Congress leader Kuntal Ghosh in connection with the SSC teachers’ recruitment corruption case, sources in the central agency said on Wednesday.Both have...
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    Excise Policy Case: BJP Challenges AAP's Criticism of Court

    New Delhi, March 10 – Delhi BJP President Virendra Sachdeva launched a scathing attack on Aam Aadmi Party convenor Saurabh Bharadwaj on Tuesday for questioning the impartiality of the judiciary in the excise policy scam.Sachdeva stated that Bharadwaj had insulted the entire judicial system by...
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    Official Suspended Following Bribery Demand Video

    Lucknow/Etah (UP), March 10 The Uttar Pradesh government has suspended the Chief Development Officer of Etah after a video purportedly showing him demanding a bribe surfaced on social media, officials said on Tuesday."In the case of the viral video of Shri Nagendra Narayan Mishra, Chief...
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    Investigation Reveals Bribe Linked to Illegal Construction in Mumbai

    Mumbai, March 10 A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.A bench of Chief Justice Shree...
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    Corruption Inquiry Launched in Maharashtra's Nandurbar District

    Mumbai, March 9 The Maharashtra government will form a Special Investigation Team (SIT) to conduct a thorough inquiry into alleged irregularities and corruption detected in the land acquisition and subsequent mutation process at Mouje Gangapur (Navapur Taluka) in the Nandurbar district.Making...
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    Delhi Excise Policy Case: High Court Decision Favors Investigation

    New Delhi, March 9 Following the Delhi High Court's request for the statements of former Chief Minister Arvind Kejriwal and others in the liquor policy case, the BJP on Monday termed it a "major victory" for the investigating agencies, asserting that the fight against corruption must proceed...
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    Nandurbar Land Dispute: Inquiry Launched Amid Corruption Allegations

    Mumbai, March 9 An SIT will be constituted to investigate serious irregularities and corruption detected in the land acquisition and mutation process at Mouje Gangapur in Nandurbar district, Maharashtra, Revenue Minister Chandrashekhar Bawankule said in the legislative council on Monday.He...
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    Excise Case: Delhi HC Pauses Trial Over Concerns About Investigation

    New Delhi, March 9 The Delhi High Court on Monday stayed a recommendation by a trial court to initiate departmental action against an investigating officer of the CBI in the excise policy case, and sought the CBI's position on a petition by the agency challenging the discharge of 22 accused in...
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    Delhi Excise Policy: High Court Intervention Pauses Investigation

    New Delhi, March 9 – Calling it a setback for Arvind Kejriwal and the AAP, Delhi Education Minister Ashish Sood said on Monday that the Delhi High Court has granted an interim stay on a lower court order that had directed departmental action against a CBI officer involved in the investigation of...
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