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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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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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Telangana Shocker: Official's Assets Estimated To Be Over 100 Crores
The Telangana Anti-Corruption Bureau (ACB) has registered a case against the deputy transport commissioner of Mahabubnagar district for possessing assets wildly disproportionate to his known sources of income.
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Bhupesh Baghel's Son Got Rs 250 Crore In Liquor Scam: Chargesheet
Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state, the Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) claimed in its chargesheet.
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Andhra Pradesh High Court Directs Anti-Corruption Action In Tirupati Donation Theft Case
The Andhra Pradesh High Court has directed the state's Criminal Investigation Department (CID) and the Anti-Corruption Bureau (ACB) to register an FIR and take legal action in the Tirumala Tirupati Devasthanams Parakamani (donation box) theft case.
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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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Ex-Chief Engineer Arrested In Telangana Irrigation Scam
Telangana Anti-Corruption Bureau (ACB) has arrested former Engineer-in-Chief of the Irrigation Department, Muralidhar Rao, in connection with a disproportionate assets case.
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125 Public Officials Arrested Till June As Telangana Cracks Down On Corruption
Telangana's Anti-Corruption Bureau (ACB) has reported a significant surge in enforcement activities during the first half of the year. It has filed 126 cases till June vs 152 cases last year.
-
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.
-
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.
-
Telangana Shocker: Official's Assets Estimated To Be Over 100 Crores
The Telangana Anti-Corruption Bureau (ACB) has registered a case against the deputy transport commissioner of Mahabubnagar district for possessing assets wildly disproportionate to his known sources of income.
-
Bhupesh Baghel's Son Got Rs 250 Crore In Liquor Scam: Chargesheet
Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state, the Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) claimed in its chargesheet.
-
Andhra Pradesh High Court Directs Anti-Corruption Action In Tirupati Donation Theft Case
The Andhra Pradesh High Court has directed the state's Criminal Investigation Department (CID) and the Anti-Corruption Bureau (ACB) to register an FIR and take legal action in the Tirumala Tirupati Devasthanams Parakamani (donation box) theft case.
-
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.
-
Ex-Chief Engineer Arrested In Telangana Irrigation Scam
Telangana Anti-Corruption Bureau (ACB) has arrested former Engineer-in-Chief of the Irrigation Department, Muralidhar Rao, in connection with a disproportionate assets case.
-
125 Public Officials Arrested Till June As Telangana Cracks Down On Corruption
Telangana's Anti-Corruption Bureau (ACB) has reported a significant surge in enforcement activities during the first half of the year. It has filed 126 cases till June vs 152 cases last year.
