Corruption Cases In India
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Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
- Sunday August 10, 2025
- India News | Reported by Anushka Kumari, Edited by Anindita Sanyal
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
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www.ndtv.com
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Delhi Court Dismisses Corruption Case Against AAP Leader Satyendar Jain
- Monday August 4, 2025
- India News | Reported by Shreya Ghosh
In a major relief for Aam Aadmi Party (AAP) leader Satyendar Jain, a Delhi court has dismissed a corruption case against him after the Central Bureau of Investigation (CBI) found no evidence of wrongdoing after four years of investigation.
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www.ndtv.com
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0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since January
- Wednesday July 30, 2025
- India News | Reported by Ashwine Kumar Singh, Edited by Debanish Achom
Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law between January 1 and June 30 have led to convictions, the government told the parliament.
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www.ndtv.com
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
- Thursday July 24, 2025
- India News | Reported by Uma Sudhir
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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www.ndtv.com
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Delhi Court Defers Order On Framing Charge In Railways Hotel Scam Case
- Wednesday July 23, 2025
- India News | Asian News International
The Rouse Avenue court on Wednesday deferred the order on framing of charge in the IRCTC hotel scam case. Former Railway Minister Lalu Prasad Yadav, his family members and others are accused in this case.
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www.ndtv.com
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"100 MPs Have Signed": Kiren Rijiju On Impeachment Move In Judge Cash Row
- Sunday July 20, 2025
- India News | Reported by Aishvarya Jain, Edited by Saikat Kumar Bose
Over 100 MPs have signed their consent to bring an impeachment motion in Parliament against Justice Yashwant Varma, Parliamentary Affairs Minister Kiren Rijiju said, a day before the Monsoon Session begins
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www.ndtv.com
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
- Friday July 11, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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www.ndtv.com
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Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case
- Thursday July 3, 2025
- India News | Press Trust of India
Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption, official sources said.
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www.ndtv.com
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125 Public Officials Arrested Till June As Telangana Cracks Down On Corruption
- Wednesday July 2, 2025
- India News | Written by Uma Sudhir
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.
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www.ndtv.com
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Madhya Pradesh State Department Orders Probe Against Own Minister
- Monday June 30, 2025
- India News | Written by Anurag Dwary
Madhya Pradesh Public Health Engineering Department has ordered an investigation against its own minister Sampatiya Uike following explosive corruption allegations linked to the Rs 30,000 crore Jal Jeevan Mission.
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www.ndtv.com
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AAP's Saurabh Bharadwaj, Satyendar Jain Charged In Corruption Case
- Thursday June 26, 2025
- India News | Written by Anushka Kumari
The Delhi Anti-Corruption Branch has registered a corruption case against former health ministers Saurabh Bhardwaj and Satyendar Jain following allegations of financial irregularities in Delhi's health infrastructure projects.
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www.ndtv.com
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Woman Cop Caught Taking Rs 95,000 Bribe In Maharashtra
- Thursday June 26, 2025
- India News | Press Trust of India
A woman police naik has been caught allegedly accepting a bribe of Rs 95,000 from a person at the behest of an inspector in Maharashtra's Dharashiv district, the Anti-Corruption Bureau (ACB) said on Thursday.
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www.ndtv.com
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How Can A Corrupt Public Official Be Allowed To Resume Duty, Asks Top Court
- Friday June 20, 2025
- India News | Reported by Ashish Bhargava
A government official convicted in a corruption case should not be allowed to rejoin service till he or she is exonerated, the Supreme Court said on Thursday.
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www.ndtv.com
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"Violates Fundamental Right": KTR Refuses To Give Phone To Telangana Officials
- Thursday June 19, 2025
- India News | Written by Uma Sudhir
A corruption case was lodged against KT Rama Rao, popularly known as KTR, in connection with alleged irregularities in the Formula E car race in Hyderabad.
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www.ndtv.com
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Exotic Wedding, 19 Plots, Villa, 3 Buildings: Telangana Engineer Faces Corruption Case
- Wednesday June 11, 2025
- India News | Reported by Uma Sudhir
A wedding in Thailand for his son, on which crores were spent, a villa, three independent buildings - this lifestyle and assets may seem like they belong to a wealthy businessman, but they are allegedly of an executive engineer in Telangana.
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www.ndtv.com
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Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
- Sunday August 10, 2025
- India News | Reported by Anushka Kumari, Edited by Anindita Sanyal
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
-
www.ndtv.com
-
Delhi Court Dismisses Corruption Case Against AAP Leader Satyendar Jain
- Monday August 4, 2025
- India News | Reported by Shreya Ghosh
In a major relief for Aam Aadmi Party (AAP) leader Satyendar Jain, a Delhi court has dismissed a corruption case against him after the Central Bureau of Investigation (CBI) found no evidence of wrongdoing after four years of investigation.
-
www.ndtv.com
-
0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since January
- Wednesday July 30, 2025
- India News | Reported by Ashwine Kumar Singh, Edited by Debanish Achom
Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law between January 1 and June 30 have led to convictions, the government told the parliament.
-
www.ndtv.com
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
- Thursday July 24, 2025
- India News | Reported by Uma Sudhir
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.
-
www.ndtv.com
-
Delhi Court Defers Order On Framing Charge In Railways Hotel Scam Case
- Wednesday July 23, 2025
- India News | Asian News International
The Rouse Avenue court on Wednesday deferred the order on framing of charge in the IRCTC hotel scam case. Former Railway Minister Lalu Prasad Yadav, his family members and others are accused in this case.
-
www.ndtv.com
-
"100 MPs Have Signed": Kiren Rijiju On Impeachment Move In Judge Cash Row
- Sunday July 20, 2025
- India News | Reported by Aishvarya Jain, Edited by Saikat Kumar Bose
Over 100 MPs have signed their consent to bring an impeachment motion in Parliament against Justice Yashwant Varma, Parliamentary Affairs Minister Kiren Rijiju said, a day before the Monsoon Session begins
-
www.ndtv.com
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
- Friday July 11, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
www.ndtv.com
-
Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case
- Thursday July 3, 2025
- India News | Press Trust of India
Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption, official sources said.
-
www.ndtv.com
-
125 Public Officials Arrested Till June As Telangana Cracks Down On Corruption
- Wednesday July 2, 2025
- India News | Written by Uma Sudhir
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.
-
www.ndtv.com
-
Madhya Pradesh State Department Orders Probe Against Own Minister
- Monday June 30, 2025
- India News | Written by Anurag Dwary
Madhya Pradesh Public Health Engineering Department has ordered an investigation against its own minister Sampatiya Uike following explosive corruption allegations linked to the Rs 30,000 crore Jal Jeevan Mission.
-
www.ndtv.com
-
AAP's Saurabh Bharadwaj, Satyendar Jain Charged In Corruption Case
- Thursday June 26, 2025
- India News | Written by Anushka Kumari
The Delhi Anti-Corruption Branch has registered a corruption case against former health ministers Saurabh Bhardwaj and Satyendar Jain following allegations of financial irregularities in Delhi's health infrastructure projects.
-
www.ndtv.com
-
Woman Cop Caught Taking Rs 95,000 Bribe In Maharashtra
- Thursday June 26, 2025
- India News | Press Trust of India
A woman police naik has been caught allegedly accepting a bribe of Rs 95,000 from a person at the behest of an inspector in Maharashtra's Dharashiv district, the Anti-Corruption Bureau (ACB) said on Thursday.
-
www.ndtv.com
-
How Can A Corrupt Public Official Be Allowed To Resume Duty, Asks Top Court
- Friday June 20, 2025
- India News | Reported by Ashish Bhargava
A government official convicted in a corruption case should not be allowed to rejoin service till he or she is exonerated, the Supreme Court said on Thursday.
-
www.ndtv.com
-
"Violates Fundamental Right": KTR Refuses To Give Phone To Telangana Officials
- Thursday June 19, 2025
- India News | Written by Uma Sudhir
A corruption case was lodged against KT Rama Rao, popularly known as KTR, in connection with alleged irregularities in the Formula E car race in Hyderabad.
-
www.ndtv.com
-
Exotic Wedding, 19 Plots, Villa, 3 Buildings: Telangana Engineer Faces Corruption Case
- Wednesday June 11, 2025
- India News | Reported by Uma Sudhir
A wedding in Thailand for his son, on which crores were spent, a villa, three independent buildings - this lifestyle and assets may seem like they belong to a wealthy businessman, but they are allegedly of an executive engineer in Telangana.
-
www.ndtv.com