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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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Lalu Yadav Pleads Not Guilty In Land-For-Job Case, Says Will Face Trial
RJD chief Lalu Yadav and former Bihar Chief Minister Rabri Devi on Monday pleaded innocence in the alleged Railways land-for-jobs corruption case being probed by the Central Bureau of Investigation and expressed their willingness to face trial
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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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CBI To Challenge Order Giving Bail To Kuldeep Sengar In Unnao Case: Sources
The Delhi High Court order providing relief to Kuldeep Singh Sengar - the convict in the 2017 Unnao gangrape case -- will be challenged immediately in the Supreme Court by the Central Bureau of Investigation.
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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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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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Rs 2 Crore Cash Seized In Pre-Dawn Raid On Telangana Government Employee
An estimated Rs 2 crore in cash was recovered from the home and properties linked to an Assistant Divisional Engineer (ADE) in the Telangana Electricity Department during an early morning raid by the Anti-Corruption Bureau on Tuesday.
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Telangana Government Orders CBI Probe Into Kaleshwaram Project
Telangana Chief Minister Revanth Reddy announced on Sunday that the Telangana Assembly has decided to hand over the Justice PC Ghose Commission report to the Central Bureau of Investigation (CBI) for further probe.
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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
-
Lalu Yadav Pleads Not Guilty In Land-For-Job Case, Says Will Face Trial
RJD chief Lalu Yadav and former Bihar Chief Minister Rabri Devi on Monday pleaded innocence in the alleged Railways land-for-jobs corruption case being probed by the Central Bureau of Investigation and expressed their willingness to face trial
-
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.
-
CBI To Challenge Order Giving Bail To Kuldeep Sengar In Unnao Case: Sources
The Delhi High Court order providing relief to Kuldeep Singh Sengar - the convict in the 2017 Unnao gangrape case -- will be challenged immediately in the Supreme Court by the Central Bureau of Investigation.
-
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.
-
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.
-
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.
-
Rs 2 Crore Cash Seized In Pre-Dawn Raid On Telangana Government Employee
An estimated Rs 2 crore in cash was recovered from the home and properties linked to an Assistant Divisional Engineer (ADE) in the Telangana Electricity Department during an early morning raid by the Anti-Corruption Bureau on Tuesday.
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Telangana Government Orders CBI Probe Into Kaleshwaram Project
Telangana Chief Minister Revanth Reddy announced on Sunday that the Telangana Assembly has decided to hand over the Justice PC Ghose Commission report to the Central Bureau of Investigation (CBI) for further probe.
