corruption investigation

Guwahati, March 9 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached six immovable properties worth ₹5.64 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a case against Indreswar Kalita, an IAS officer and...

New Delhi, March 9 The Delhi High Court on Monday sought the response of former Delhi chief minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others to a petition filed by the CBI challenging the trial court's discharge of the accused in the liquor policy case.Justice Swarana Kanta...

New Delhi, March 9 – The Delhi High Court on Monday issued notices to AAP National Convenor Arvind Kejriwal, former Delhi Deputy Chief Minister Manish Sisodia, and 21 others in response to a petition filed by the Central Bureau of Investigation (CBI) challenging their discharge in the Delhi...

Srinagar, March 8 – Jammu and Kashmir Police's Crime Branch announced on Sunday that it has filed a charge sheet against seven accused in court under various sections of the Prevention of Corruption Act.A statement from the Crime Branch Kashmir said, "The Economic Offences Wing (EOW) Kashmir...

Amaravati, March 7 Andhra Pradesh IT Minister Nara Lokesh said on Saturday that the alleged Rs 3,500-crore "liquor scam" during the previous YSRCP government involved monthly kickbacks of Rs 100 crore and over Rs 1,000-crore in cash, as uncovered by the ED.On Friday, the Enforcement...

Patna, March 7 – The Bihar Vigilance Department conducted raids on several locations linked to a Block Development Officer (BDO) in the state on Saturday as part of an investigation into a case of disproportionate assets.According to Vigilance Department officials, the raids targeted the...

Bhubaneswar, March 7 – The Odisha Vigilance Department conducted coordinated searches at multiple locations linked to Pramod Ray, an assistant executive engineer of the Derabish Irrigation Sub-Division, on Saturday, following allegations that he possessed assets far beyond his known sources of...

Amaravati, March 6 The Enforcement Directorate said on Friday that it has attached assets worth more than Rs 441 crore of various accused involved in the Andhra Pradesh liquor 'scam' case, which allegedly took place during the previous YSRCP regime in the state.The attached properties consist...

Srinagar, March 6 A local court here has directed the framing of charges against National Conference president Farooq Abdullah and other accused in the alleged Jammu and Kashmir Cricket Association (JKCA) scam case.In a five-page order passed earlier this week, Chief Judicial Magistrate of...

Guwahati, March 5 The Democratic Youth Federation of India (DYFI) raised concerns on Thursday regarding the "handling" of the report of Justice (Retd) Biplab Kumar Sharma on irregularities in the APSC examinations, and alleged that the government took a weak stand in implementing the...

Jaipur, March 4 The Anti-Corruption Bureau (ACB) of Rajasthan has intensified its search for retired IAS officer Subodh Agarwal and other accused involved in alleged irregularities amounting to Rs 900 crore in the tender process for the Jal Jeevan Mission (JJM), officials said on Wednesday.An...

Patna, March 2 – The fight against corruption in Bihar has gained momentum in 2026, with the Special Vigilance Unit (SVU) intensifying its crackdown under a zero-tolerance policy.Addressing a press conference on Monday, SVU Director General Jitendra Singh Gangwar said that the Bureau has...

New Delhi, March 2 Challenging the special court order discharging former Delhi chief minister Arvind Kejriwal and others in the excise policy case, the CBI has submitted to the Delhi High Court that the order was based "on a selective reading of the prosecution case, disregarding the material...

Bilaspur, March 1 The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the Chief Minister's Office (CMO) in the previous Congress government, in two cases related to an alleged liquor scam.While the state Economic Offences Wing (EOW) is investigating...

Kolkata, February 28 Criticizing the West Bengal government for the prolonged delay in granting sanction for prosecution, the Calcutta High Court has granted bail to former School Service Commission advisor SP Sinha in a money laundering case linked to the school jobs scam.Granting conditional...

Thiruvananthapuram, February 28 The Vigilance and Anti-Corruption Bureau (VACB) has registered 818 cases related to corruption in the state over the past five years, officials said on Saturday.In a statement, the VACB said it has achieved significant results in its anti-corruption drive during...

Jammu, February 27 The Anti-Corruption Bureau continued its crackdown on illegal mining in the Reasi and Udhampur districts of Jammu and Kashmir on Friday, seizing electronic gadgets, crucial records, and incriminating documents, officials said.The Anti-Corruption Bureau (ACB) launched...

New Delhi, February 27 – The CBI was sharply criticised by a Delhi court for pursuing a case “completely unable to withstand judicial scrutiny,” leading to the discharge of former Delhi Chief Minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others in the excise policy case that...

New Delhi, February 27 – A Delhi court has acquitted all 23 accused, including Aam Aadmi Party (AAP) Convenor Arvind Kejriwal and former Delhi Deputy Chief Minister Manish Sisodia, in the excise policy case being investigated by the Central Bureau of Investigation (CBI). The court stated that...

New Delhi, February 27 Following the Delhi court's acquittal of former Delhi Chief Minister Arvind Kejriwal in the liquor policy case, the Congress said on Friday that it was a "predictable move" from the BJP, and proceedings against its "allies," including AAP and others, will quietly disappear...