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How An Ex Branch Manager Masterminded 590-Crore Fraud At IDFC FIRST Bank
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana government departments' accounts were funnelled into an account belonging to a company run by the former manager's wife
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Andhra Official Loses Rs 2 Lakh To Frauds Posing As Anti-Corruption Officers
A cyber fraud targeted a government official in Andhra Pradesh's West Godavari district, who was allegedly duped of Rs 2 lakh by criminals posing as Anti-Corruption Bureau officials.
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Over 120 District Officers Raided Across Andhra Pradesh In Anti-Corruption Drive
The Anti-Corruption Bureau (ACB) of Andhra Pradesh launched a coordinated, massive-scale inspection on Tuesday, conducting surprise raids on over 120 Sub-Registrar Offices (SROs) across the state.
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Rajasthan Officer's Wife Earns Rs 37.54 Lakh 'Salary' From 2 Firms Without Working
In nearly two years, she never went to either office yet earned Rs 37.54 lakh in 'salary' as an alleged employee of the companies.
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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115 Land Plots, Assets Worth Crores: What Odisha Vigilance Found In Raid On Officer
An official in Odisha was found to have 115 land plots in his name, gold weighing 200 grams, a small armoury containing rifles, and other assets worth crores during a raid by the Vigilance Department on Sunday.
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"Anumula Conspiracy Branch": KTR Slams Revanth Reddy After Summons Drama
The Anti Corruption Bureau (ACB) in Telangana has now become the Anumula Conspiracy Branch, former state minister and Bharat Rashtra Samithi (BRS) KT Rama Rao told NDTV today after high drama outside the probe agency's office.
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Gujarat Policeman Demands iPhone 16 Pro As Bribe, Arrested
A police inspector was arrested on Friday by Gujarat Anti Corruption Bureau (ACB) for allegedly demanding and accepting an iPhone 16 Pro worth Rs 1.44 lakh as bribe from a fuel dealer, an official said.
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He Headed Fire Department After Rajkot Tragedy, Gets Arrested For Bribery
The in charge chief fire officer of Rajkot Municipal Corporation in Gujarat was arrested on Monday for allegedly seeking and accepting a bribe of Rs 1.80 lakh, an Anti Corruption Bureau official said.
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Chhattisgarh Probe Agency Raids 29 Places In Mahadev Betting App Case
The Chhattisgarh Economic Offence Wing/Anti Corruption Bureau on Thursday conducted raids at 29 places in five districts in connection with the alleged Mahadev betting app scam unearthed during the previous Congress government led by
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How An Ex Branch Manager Masterminded 590-Crore Fraud At IDFC FIRST Bank
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana government departments' accounts were funnelled into an account belonging to a company run by the former manager's wife
-
Andhra Official Loses Rs 2 Lakh To Frauds Posing As Anti-Corruption Officers
A cyber fraud targeted a government official in Andhra Pradesh's West Godavari district, who was allegedly duped of Rs 2 lakh by criminals posing as Anti-Corruption Bureau officials.
-
Over 120 District Officers Raided Across Andhra Pradesh In Anti-Corruption Drive
The Anti-Corruption Bureau (ACB) of Andhra Pradesh launched a coordinated, massive-scale inspection on Tuesday, conducting surprise raids on over 120 Sub-Registrar Offices (SROs) across the state.
-
Rajasthan Officer's Wife Earns Rs 37.54 Lakh 'Salary' From 2 Firms Without Working
In nearly two years, she never went to either office yet earned Rs 37.54 lakh in 'salary' as an alleged employee of the companies.
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
115 Land Plots, Assets Worth Crores: What Odisha Vigilance Found In Raid On Officer
An official in Odisha was found to have 115 land plots in his name, gold weighing 200 grams, a small armoury containing rifles, and other assets worth crores during a raid by the Vigilance Department on Sunday.
-
"Anumula Conspiracy Branch": KTR Slams Revanth Reddy After Summons Drama
The Anti Corruption Bureau (ACB) in Telangana has now become the Anumula Conspiracy Branch, former state minister and Bharat Rashtra Samithi (BRS) KT Rama Rao told NDTV today after high drama outside the probe agency's office.
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Gujarat Policeman Demands iPhone 16 Pro As Bribe, Arrested
A police inspector was arrested on Friday by Gujarat Anti Corruption Bureau (ACB) for allegedly demanding and accepting an iPhone 16 Pro worth Rs 1.44 lakh as bribe from a fuel dealer, an official said.
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He Headed Fire Department After Rajkot Tragedy, Gets Arrested For Bribery
The in charge chief fire officer of Rajkot Municipal Corporation in Gujarat was arrested on Monday for allegedly seeking and accepting a bribe of Rs 1.80 lakh, an Anti Corruption Bureau official said.
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Chhattisgarh Probe Agency Raids 29 Places In Mahadev Betting App Case
The Chhattisgarh Economic Offence Wing/Anti Corruption Bureau on Thursday conducted raids at 29 places in five districts in connection with the alleged Mahadev betting app scam unearthed during the previous Congress government led by
