Ranchi, March 25 – The Enforcement Directorate (ED), Ranchi Zonal Office, has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against six individuals in connection with the alleged misappropriation of government funds at the Khadi and Village Industries Commission...
Hyderabad, March 25 BRS leader KT Rama Rao attacked the Telangana government on Wednesday, demanding to know if the government intended to portray the Rs 49 crore bank-to-bank fund transfer, used to bring Hyderabad onto the World Formula E racing map, as a "scam".Telangana's Anti-Corruption...
anti-corruption bureau
arvind kumar
b l n reddy
bank-to-bank fund transfer
charge sheet
corruption investigation
criminal conspiracy
criminalmisconduct
formula e
formula e race
government spending
hyderabad
kt rama rao
prevention of corruption act
telangana government
Hyderabad, March 18 – Telangana's Anti-Corruption Bureau (ACB) has arrested a Prohibition & Excise Inspector and a Secondary Grade Teacher in a corruption case.The anti-graft agency arrested Gundeti Ramu, Prohibition & Excise Inspector, Karimnagar Urban, and Jakkani Venu, Secondary Grade...
anti-corruption bureau
benami arrangement
bribery
cash seizure
corruption
corruption case
criminalmisconduct
financial transaction
government employee
government employee arrest
investigation
probation and excise inspector
secondary grade teacher
telangana
trap case
New Delhi, March 16 Over three and a half decades after a minor bribery case began, the Supreme Court has upheld the conviction of a former Uttarakhand excise constable but reduced his sentence.A bench of Justices Pankaj Mithal and P B Vrale was hearing the plea of the former constable against...
New Delhi, February 27 The Supreme Court strongly criticized the Rajasthan Police on Friday for filing an FIR against the former regional head of Zee Rajasthan on charges of blackmail and extortion, based on a complaint from Zee Media, and said it was shocked by the manner in which the case was...
anticipatory bail
ashish dave
blackmail
cheating
criminal breach of trust
criminal complaint
criminalmisconduct
extortion
fir (first information report)
jaipur police
rajasthan police
regional head
supreme court
zee media
zee rajasthan
Jammu, February 25 The Anti-Corruption Bureau (ACB) registered a disproportionate assets case against Vijay Singh Choudhary, a police inspector and brother of Jammu and Kashmir Deputy Chief Minister Surinder Kumar Choudhary, on Wednesday, and conducted searches at 10 locations across the...
anti-corruption bureau
asset allegations
criminalmisconduct
disproportionate assets case
family members
fir registration
investigation
jammu and kashmir
legal defense
police inspector
property seizure
rajouri district
search warrants
searches
vijay singh choudhary
Jammu, February 25 – The Anti-Corruption Bureau (ACB) of Jammu and Kashmir registered a case of disproportionate assets against Inspector Vijay Singh Choudhary, the brother of Deputy Chief Minister Surinder Kumar Choudhary, on Wednesday.According to an ACB statement, "The Anti-Corruption...
anti-corruption bureau
anti-corruption special judge
asset investigation
bajalta
criminalmisconduct
disproportionate assets
inspector vijay singh choudhary
jammu and kashmir
jammu and kashmir police
kaluchack
nowshera district
rajouri
search warrants
stone crusher and tile factory
tutte di khui
Mumbai, February 13 Former Maharashtra minister Eknath Khadse and his wife, accused in an alleged money laundering case linked to a controversial land deal in Pune, appeared before a special court in Mumbai on Friday, leading it to cancel the non-bailable warrant (NBW) issued against them...
anti-corruption bureau
bhosari
criminalmisconduct
discharge plea
eknath khadse
enforcement directorate
land deal
maharashtra
mandakini khadse
money laundering
non-bailable warrant
pune
revenue minister
sale agreement
special court