Chandigarh, March 25 An FIR has been filed in connection with alleged discrepancies in fixed deposit receipts (FDRs) held by the Panchkula Municipal Corporation at a Kotak Mahindra Bank branch, amounting to nearly Rs 150 crore.The Haryana State Vigilance and Anti-Corruption Bureau (SVACB)...
bank account reconciliation
bank records
corruption investigation
criminal breach of trust
financial discrepancy
financial irregularities
fixed deposit receipts (fdrs)
forgery
fraud investigation
haryana police act
haryana state vigilance and anti-corruption bureau (svacb)
kotak mahindra bank
municipal corporation records
panchkula municipal corporation
preventionofcorruptionact
sector-11 panchkula
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
criminal misconduct
formula e
formula e race
government spending
hyderabad
kt rama rao
preventionofcorruptionact
telangana government
Guwahati, March 24 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached assets worth ₹2.15 crore in a disproportionate assets case against Munindra Bhuyan, a former Senior Food Safety Officer in the Health and Family Welfare Department of the Assam government...
assam government
asset attachment
asset investigation
bank accounts
corruption investigation
disproportionate assets
enforcement directorate
financial transactions
health and family welfare department
immovable property
life insurance policies
munindra bhuyan
preventionofcorruptionactpreventionof money laundering act
property valuation
New Delhi, March 24 In a setback to Lalu Prasad Yadav, the Delhi High Court on Tuesday refused to quash a CBI FIR in the land-for-jobs case involving him and his family, rejecting the RJD supremo's contention that the agency's action was legally unsustainable in the absence of prior sanction...
New Delhi, March 24 In a setback to Lalu Prasad Yadav, the Delhi High Court on Tuesday refused to quash a CBI FIR in the land-for-jobs case involving him and his family, rejecting the RJD supremo's contention that it was unsustainable under Section 17A of the Prevention of Corruption Act, which...
anti-corruption laws
bail
cbi fir
cognizance orders
corruption investigation
criminal charges
delhi high court
group d appointments
indian railways
jabalpur, madhya pradesh
lalu prasad yadav
land-for-jobs case
preventionofcorruptionact
section 17a
trial court
New Delhi, March 24 – The Delhi High Court on Tuesday dismissed a plea filed by Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav seeking to quash the corruption case registered by the Central Bureau of Investigation (CBI) in connection with the alleged land-for-jobs scam.A single-judge bench...
New Delhi, March 24 Ten requests from central investigating agencies to prosecute officials are pending with the Union Home Ministry for more than three months, Lok Sabha was informed on Tuesday.In a written reply, Minister of State for Home Affairs Nityanand Rai also said that since 2014, the...
bharatiya nagarik suraksha sanhita
central investigating agencies
government decision
government officials
home ministry
legal procedure
lok sabha
preventionofcorruptionact
prosecution sanctions
regulatory compliance
sanction requests
union home ministry
New Delhi, March 24 In a setback to RJD supremo Lalu Prasad Yadav, the Delhi High Court on Tuesday refused to quash the FIR registered by the Central Bureau of Investigation in the land-for-jobs case involving him and his family.Justice Ravinder Dudeja dismissed Yadav's petition, a former...
bihar
central bureau of investigation
delhi high court
fir
group d appointments
indian railways
jabalpur
lalu prasad yadav
land-for-jobs
preventionofcorruptionact
rjd
Hyderabad, March 24 The Telangana ACB has filed a chargesheet in a court here in the Formula E race case, in which BRS Working President K T Rama Rao is the prime accused.The chargesheet, filed on Monday, also names senior IAS officer Arvind Kumar, former Hyderabad Metropolitan Development...
brs government
chargesheet
congress government
corruption investigation
financial irregularities
formula e
formula e race
government officials
hyderabad
indian penal code
k t rama rao
payment allegations
preventionofcorruptionact
prosecution sanction
telangana acb
Hyderabad, March 23 The Telangana Anti-Corruption Bureau filed a charge sheet in a court here on Monday in the Formula E race case, in which BRS Working President K T Rama Rao is the prime accused.The charge sheet also names senior IAS officer Arvind Kumar, former Hyderabad Metropolitan...
2023 formula e race
arvind kumar
b l n reddy
brs
charge sheet
corruption investigation
financial irregularities
formula e
government procurement
hyderabad
indian penal code
k t rama rao
preventionofcorruptionact
public funds
telangana anti-corruption bureau
Ghaziabad, March 23 – A Special CBI Court in Ghaziabad on Monday sentenced a former railway official from Agra to four years in prison for demanding a bribe of Rs 30,000 from a contractor.The Special Court found Rafi Ahmad, then Chief Yard Master at Agra Cantt Railway Station, guilty under the...
agra cantt railway station
bribe
central bureau of investigation
contractor
corruption
criminal investigation
dehradun
fraud
ghaziabad
penalty
preventionofcorruptionact
prison sentence
public works department
railway
special court
New Delhi, March 23 – A special CBI court in Delhi has sentenced a former Sub-Inspector of the Delhi Traffic Police to three years of rigorous imprisonment in a bribery case, officials said on Monday.The court convicted Jagmal Singh Deshwal, who was posted as Sub-Inspector and Zonal Officer...
New Delhi, March 23 A court here on Monday sentenced a man to three years of rigorous imprisonment in a corruption case investigated by the Central Bureau of Investigation after finding him guilty of demanding a bribe of Rs 24,000 from the complainant.Special Judge Jyoti Kler awarded the...
bribery
central bureau of investigation
corruption
court case
criminal justice
fine
imprisonment
india
investigation
legal proceedings
new delhi
preventionofcorruptionact
punishment
sentencing
Mumbai, March 23 Former NCB Mumbai zonal director Sameer Wankhede told the Bombay High Court on Monday that he never demanded or took a bribe from actor Shah Rukh Khan to spare his son Aryan Khan following the latter's arrest in a cruise drugs case.Wankhede's counsel, Aabad Ponda, was arguing...
aryan khan
bombay high court
bribery
cbi (central bureau of investigation)
cordelia cruise ship
corruption
criminal conspiracy
cruise drugs case
extortion
indian revenue service (irs)
money laundering
ncb (narcotics control bureau)
preventionofcorruptionact
sameer wankhede
shah rukh khan
Jaipur, March 22 The Rajasthan Anti-Corruption Bureau (ACB) has arrested a station house officer and a constable in the Udaipur district for allegedly accepting a bribe of Rs 8 lakh, officials said on Sunday.According to ACB Director General Govind Gupta, SHO Nirmal Kumar Khatri and constable...
Chandigarh, March 22 – Leader of the Opposition in the Punjab Vidhan Sabha, Partap Singh Bajwa, joined the protest on Sunday along with Congress workers, standing in solidarity with the family of Gagandeep Singh Randhawa, the District Manager of the Punjab State Warehousing Corporation, who...
Nashik, March 19 An executive engineer and an accountant from the Zilla Parishad were arrested by the Maharashtra Anti-Corruption Bureau in Nashik for allegedly seeking and accepting a bribe of Rs 50,000, an official said on Thursday.Executive engineer Vaishali Thakare (42) and senior...
Kannur (Kerala), March 19 Kerala Chief Minister Pinarayi Vijayan, who is seeking a third term, announced his assets – both movable and immovable – worth over Rs 1 crore in his nomination papers filed from the Dharmadom assembly constituency here on Thursday.In the affidavit, Vijayan also...
agricultural land
assets and liabilities
dharmadom assembly constituency
enforcement directorate
financial affidavit
gold
income
kannur international airport ltd.
kerala chief minister
kerala elections 2024
kiifb
pinarayi vijayan
pre-university course
preventionofcorruptionact
snc-lavalin
Bhubaneswar, March 18 – The Odisha Vigilance on Wednesday arrested an official of a private bank for his alleged involvement in misappropriating over Rs 5.56 crore of government funds in connivance with his father, a retired teacher.According to Vigilance sources, the accused bank official...
bank official
bhadrak
corruption investigation
financial crime
financial fraud
government funds
human resources management system
jajpur district
korei
money laundering
odisha vigilance
pension fraud
preventionofcorruptionact
retired teachers
state bank of india
Barwani (MP), March 18 The Lokayukta police in the Barwani district of Madhya Pradesh on Wednesday apprehended a government employee allegedly accepting a bribe of Rs 5,000 to release funds for the repair of a girls' toilet at a school, an official said.Deputy Superintendent of Police (DSP)...