Anti-corruption Bureau
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Rs 24 Lakh Cash, 800 Grams Gold: Raid At Warangal Sub-Registrar's Office
Inspection at Warangal registrar office finds financial dealings and 204 undelivered registered documents.
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Haryana Bank Fraud: CBI Steps In To Probe Diversion Of Government Funds
Around Rs 590 crore linked to Haryana government departments is under scrutiny in IDFC First Bank and AU Small Finance Bank.
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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
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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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Rs 61 Lakh Cash, 2.5 kg Gold Found In Raids On Retired Andhra Engineer
In a major anti-corruption operation, the Andhra Pradesh Anti-Corruption Bureau (ACB) has uncovered assets worth more than Rs 30 crore allegedly amassed by retired Panchayat Raj Superintending Engineer Kallepalli Srinivasa Rao.
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Final Chargesheet Filed In Tirumala Laddu Adulteration Case, 36 Accused Named
The CBI-led Special Investigation Team (SIT) has filed the final charge-sheet in the Tirumala laddu ghee adulteration case before the Anti-Corruption Bureau (ACB) Court in Andhra Pradesh's Nellore.
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Suspended Telangana Officer Raided, Assets Worth Over Rs 7 Crore Seized
The book value of assets identified so far is estimated at Rs 7.69 crore. However, according to the Anti-Corruption Bureau (ACB), Telangana, the market value of seized assets is over Rs 50 crore.
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Special Investigation Team To Investigate Sabarimala Temple Ghee Sale Irregularity
The Vigilance and Anti-Corruption Bureau (VACB) on Thursday constituted a Special Investigation Team (SIT) to probe alleged financial irregularities in the sale of Adiya Sishtam Ghee at the Sabarimala temple.
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YSR Congress Protests Closure Of Skill Scam Case Against Chandrababu Naidu
YSRCP has alleged that the Telugu Desam Party-led Andhra Pradesh government was involved in a cover-up after the Anti-Corruption Bureau Court closed the Skill Development scam case against N Chandrababu Naidu.
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Cross Vote Or Cash Deal? Rs 50 Lakh Bribe Audio Triggers Probe In Kerala
The Kerala Vigilance and Anti-Corruption Bureau has launched a preliminary inquiry into allegations that Rs 50 lakh was offered as a bribe to influence voting during the Wadakkanchery Block Panchayat president election in Thrissur district.
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Rs 24 Lakh Cash, 800 Grams Gold: Raid At Warangal Sub-Registrar's Office
Inspection at Warangal registrar office finds financial dealings and 204 undelivered registered documents.
-
Haryana Bank Fraud: CBI Steps In To Probe Diversion Of Government Funds
Around Rs 590 crore linked to Haryana government departments is under scrutiny in IDFC First Bank and AU Small Finance Bank.
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
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
-
Rs 61 Lakh Cash, 2.5 kg Gold Found In Raids On Retired Andhra Engineer
In a major anti-corruption operation, the Andhra Pradesh Anti-Corruption Bureau (ACB) has uncovered assets worth more than Rs 30 crore allegedly amassed by retired Panchayat Raj Superintending Engineer Kallepalli Srinivasa Rao.
-
Final Chargesheet Filed In Tirumala Laddu Adulteration Case, 36 Accused Named
The CBI-led Special Investigation Team (SIT) has filed the final charge-sheet in the Tirumala laddu ghee adulteration case before the Anti-Corruption Bureau (ACB) Court in Andhra Pradesh's Nellore.
-
Suspended Telangana Officer Raided, Assets Worth Over Rs 7 Crore Seized
The book value of assets identified so far is estimated at Rs 7.69 crore. However, according to the Anti-Corruption Bureau (ACB), Telangana, the market value of seized assets is over Rs 50 crore.
-
Special Investigation Team To Investigate Sabarimala Temple Ghee Sale Irregularity
The Vigilance and Anti-Corruption Bureau (VACB) on Thursday constituted a Special Investigation Team (SIT) to probe alleged financial irregularities in the sale of Adiya Sishtam Ghee at the Sabarimala temple.
-
YSR Congress Protests Closure Of Skill Scam Case Against Chandrababu Naidu
YSRCP has alleged that the Telugu Desam Party-led Andhra Pradesh government was involved in a cover-up after the Anti-Corruption Bureau Court closed the Skill Development scam case against N Chandrababu Naidu.
-
Cross Vote Or Cash Deal? Rs 50 Lakh Bribe Audio Triggers Probe In Kerala
The Kerala Vigilance and Anti-Corruption Bureau has launched a preliminary inquiry into allegations that Rs 50 lakh was offered as a bribe to influence voting during the Wadakkanchery Block Panchayat president election in Thrissur district.
