Chandigarh, February 25 – Haryana’s State Vigilance and Anti-Corruption Bureau has arrested four individuals, including those allegedly behind the Rs 590-crore IDFC First Bank fraud, with a private firm owned by the wife of a former employee at the center of the financial irregularities.Two of...
au small finance bank
bank fraud
chandigarh
financial irregularities
fir registration
government employee fraud
haryana government
haryana state vigilance and anti-corruption bureau
idfc first bank fraud
investigation committee
lookout circular
money laundering investigation
preventionofcorruptionact
recovery of funds
swastik desh project
Nashik, February 25 The sarpanch of a village in Nashik district and her husband have been arrested for allegedly accepting a bribe of Rs 15,000 in exchange for not approving a motion of no-confidence against the deputy sarpanch, officials said on Wednesday.The accused, Manda Bendkule and...
Chandigarh, February 25 The Haryana State Vigilance and Anti-Corruption Bureau has arrested four people, including those behind the Rs 590-crore IDFC First Bank fraud, officials said on Wednesday.Of the four arrested, two are former IDFC First Bank employees and two are private individuals who...
abhay kumar
abhishek singla
acb (anti-corruption bureau)
au small finance bank
bank fraud
de-empanelment
fir (first information report)
fraud investigation
haryana government
haryana state vigilance bureau
idfc first bank fraud
preventionofcorruptionact
ribhav rishi
swastik desh project
swati singla
Bhubaneswar, February 25 Stacks of notes amounting to over Rs 4.27 crore were allegedly recovered from the house of an Odisha Mines Department officer, who was arrested in a corruption case, officials said on Wednesday.The cash was seized from the Bhubaneswar flat of Deputy Director of Mines...
asset search
bank accounts
bhakt charan das
bhubaneswar
cash recovery
coal vendor bribery
corruption investigation
debabrata mohanty
financial seizure
mayurbhanj district
odisha mines department
preventionofcorruptionact
rs 4.27 crore
state congress
vigilance department
Jaipur, February 25 – Acting on the directions of the Anti-Corruption Bureau Headquarters in Jaipur, the Anti-Corruption Bureau outpost in Dholpur has arrested Birendra Kumar Sharma, a Patwari of Patwar Halka Basai Samanta, Tehsil Basai Samanta, District Dholpur, while accepting a bribe of Rs...
Bhubaneswar, February 25 – In the largest-ever cash seizure by Odisha's Vigilance Department, anti-corruption officials on Wednesday recovered over ₹4 crore in cash from the flat of the Deputy Director of Mines, Cuttack Circle, in Bhubaneswar.The accused, identified as Debabrata Mohanty, was...
Bhubaneswar, February 25 Stacks of cash, packed in trolley bags, were allegedly recovered from the house of an Odisha Mines Department officer, who was arrested in a corruption case, officials said on Wednesday.A total of Rs 4 crore in cash was seized from an apartment in Bhubaneswar owned by...
Bhubaneswar, February 25 Stacks of notes packed in trolley bags were allegedly recovered from the house of an Odisha Mines Department official, who was arrested in a corruption case, officials said on Wednesday.A total of ₹4 crore in cash was seized from an apartment in Bhubaneswar owned by...
asset recovery
bhubaneswar
bribery
cash seizure
coal vendors
corruption investigation
debabrata mohanty
february 25
financial crime
ganjam district
india
minor irrigation division
odisha mines department
preventionofcorruptionact
vigilance department
Bhubaneswar, February 24 – The Odisha Vigilance arrested a senior government official on Tuesday for allegedly accepting a bribe from a licensed coal vendor in exchange for facilitating the complainant's smooth business operations.According to Vigilance sources, the accused, Debabrata Mohanty...
Jaipur, February 24 – Acting on instructions from the Anti-Corruption Bureau (ACB) headquarters, the Jaipur Nagar unit of the ACB arrested Jagdish Prasad Meena, Block Development Officer (BDO) of the Sawai Madhopur Panchayat Samiti, on Tuesday. He was also holding the additional charge as...
Jaipur, February 24 The Anti-Corruption Bureau of Rajasthan on Tuesday arrested a block development officer from Sawai Madhopur while allegedly accepting a bribe of Rs 1 lakh, officials said.The accused, Jagdish Prasad Meena, was posted as Block Development Officer (BDO) in Panchayat Samiti...
anti-corruption bureau
block development officer
bribe
complaint
corruption
district project manager
financial transaction
government official
investigation
jagdish prasad meena
panchayat samiti
preventionofcorruptionact
rajasthan
sawai madhopur
Chandigarh, February 24 – Haryana Chief Minister Nayab Singh Saini informed the Assembly on Tuesday that the entire amount involved in the fraud involving state government accounts at the IDFC First Bank branch in Chandigarh has been returned to the government's accounts."A total of Rs 556...
bank employee investigation
bank panel de-empanelment
bharatiya nyaya sanhita
budget session
chandigarh branch
financial fraud
fixed deposits
government accounts
haryana government fraud
idfc first bank
preventionofcorruptionact
sebi
state government departments
state vigilance bureau
vidhan sabha
Chandigarh, February 24 – The Haryana Vigilance and Anti-Corruption Bureau has registered an FIR in connection with a ₹590-crore fraud involving accounts of the Haryana government at the IDFC First Bank and AU Small Finance Bank branch in Chandigarh, a government official said on Tuesday.The...
au small finance bank
bank officials
bharatiya nyaya sanhita
budget session
chandigarh
financial fraud
fixed deposits
fraud investigation
government departments
government funds
haryana vigilance bureau
idfc first bank
preventionofcorruptionact
sebi
vidhan sabha
Gadag (Karnataka), February 21 BJP MLA Chandru Lamani was allegedly caught accepting a bribe of Rs 5 lakh here for the execution of Minor Irrigation department works, the Lokayukta police said on Saturday.The trap was laid by the Gadag Lokayukta police based on a complaint filed by a...
b y vijayendra
bjp
bribery
chalavadi narayanaswamy
chandru lamani
chief minister siddaramaiah
d k shivakumar
gadag district
karnataka
karnataka legislative assembly
lokayukta police
minor irrigation department
preventionofcorruptionact
retaining walls
shirahatti assembly constituency
vijay pujar
Gadag (Karnataka), February 21 The Lokayukta police on Saturday said they had caught BJP MLA Chandru Lamani allegedly accepting a bribe of Rs 5 lakh.The trap was laid by the Gadag Lokayukta police based on a complaint filed by a contractor."Today, the Gadag Lokayukta police station...
b y vijayendra
bjp mla
bribery
chalavadi narayanaswamy
chandru lamani
contractor
corruption
d k shivakumar
gadag lokayukta
karnataka legislative assembly
lokayukta
minor irrigation department
preventionofcorruptionact
retaining walls
vijay pujar
Gadag (Karnataka), February 21 The Lokayukta police on Saturday said they had caught BJP MLA Chandru Lamani allegedly accepting a bribe of Rs 5 lakh.The trap was laid by the Gadag Lokayukta police based on a complaint filed by a contractor."Today, the Gadag Lokayukta police station...
Gadag (Karnataka), February 21 The Lokayukta police said on Saturday that they had caught BJP MLA Chandru Lamani allegedly accepting a bribe of Rs 5 lakh.The trap was laid by the Gadag Lokayukta police based on a complaint filed by a contractor."Today, the Gadag Lokayukta police station...
Bhubaneswar, February 19 – Continuing its crackdown on corruption, the Odisha Vigilance department arrested two individuals on Thursday, including the tehsildar of Soro in the Balasore district, after he was caught red-handed while accepting a bribe from a businessman."On Thursday, Daitari...
Patna, February 19 – The Special Vigilance Unit (SVU) arrested a junior engineer posted in Sahibganj, under the Muzaffarpur district, on Thursday while he was allegedly accepting a bribe of Rs 9,000, officials said.The accused, identified as Aman Kumar, was apprehended during a raid conducted...
Kochi, February 19 The Kerala High Court has observed that there are "deep-rooted systemic deficiencies" in the procedures, supervision, stock accounting, and financial control within the Travancore Devaswom Board (TDB) regarding sacred offerings at the Sabarimala temple.It stated that the...