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Akali Dal Leader Bikram Majithia Sent To 7-Day Custody In 'Drug Money' Case
A court in Punjab's Mohali sent Shiromani Akali Dal leader Bikram Singh Majithia, who was arrested by the Vigilance Bureau on Wednesday for allegedly laundering more than Rs 540 crore of "drug money", to a seven-day vigilance remand.
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Rs 540 Crore Of 'Drug Money' Laundered By Akali Leader, Says Probe Agency
The Punjab Vigilance Bureau on Wednesday arrested senior Akali leader Bikram Singh Majithia for allegedly laundering more than Rs 540 crore of "drug money".
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Akali Dal Leader Bikram Majithia Arrested After Raid At His Amritsar Home
The Punjab Vigilance Bureau on Wednesday arrested senior Akali leader Bikram Singh Majithia after conducting raids at 25 locations in Punjab, including at the residence of the former minister in Amritsar, sources said.
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2 Punjab Officers Reinstated After Being Suspended Over Corruption Charges
The Punjab government has reinstated two senior Vigilance Bureau officers , months after suspending them over alleged corruption charges.
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Kerala Vigilance Charges Probe Agency's Official In Corruption Case
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
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82 Departmental Action Cases Pending Against CBI Personnel: Report
As on December 31, 2023, 54 departmental cases against Group A officers and 28 cases against Group B and C officials of CBI were pending at various stages.
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Anti-Drugs Agency Appoints New Officer To Probe Sameer Wankhede Case
In a twist to the Sameer Wankhede case, the Narcotics Control Bureau (NCB) has shifted out the officer who was heading the special enquiry team (SET) and appointed a new central vigilance officer (CVO).
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Raids In Punjab To Arrest BJP's Manpreet Badal In Corruption Case
Following a Look Out Circular, Punjab Vigilance teams raided several locations in Punjab, Himachal Pradesh, Haryana, Delhi, Uttarakhand and Rajasthan, in search of Manpreet Singh Badal, who is accused of alleged corruption.
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Home Of Amarinder Singh's Close Aide Raided In Disproportionate Assets Case
A team of officials from the Punjab Vigilance Bureau on Wednesday raided the Patiala residence of Bharat Inder Singh Chahal, the former advisor to former chief minister Amarinder Singh, in a disproportionate assets case, official sources said.
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Punjab Vigilance Bureau Files Case Against Ex-Minister, Conducts Raids
Punjab Vigilance Bureau has registered a case against former state finance minister Manpreet Singh Badal and five others in connection with alleged irregularities in the purchase of a property in Bathinda, a top official said on Monday.
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Congress's CS Channi, Questioned In Assets Case, Claims "False Propaganda"
Former Punjab chief minister Charanjit Singh Channi on Wednesday appeared before the Vigilance Bureau in Mohali in connection with a disproportionate assets case.
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Probe Against Kerala Congress Chief In Corruption Case
Kerala's Vigilance and Anti-Corruption Bureau (VACB) has started a probe against state Congress chief K Sudhakaran in a school fund misappropriation case, days after he was arrested for allegedly receiving funds from a fake antique dealer.
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Former Congress MLA Kushaldeep Dhillon Arrested In Disproportionate Assets Case
The Punjab Vigilance Bureau on Tuesday arrested former Congress MLA Kushaldeep Singh Dhillon for allegedly amassing "huge wealth" than his known sources of income, officials said.
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Punjab Vigilance Bureau Files Charge-Sheet Against AAP MLA In Bribery Case
The Punjab vigilance bureau on Tuesday said it has filed a charge sheet against AAP MLA from Bathinda Rural seat Amit Rattan Kotfatta and his personal assistant in a bribery case.
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"Vendetta Politics": Punjab Ex Chief Minister On Questioning In Disproportionate Assets Case
Former Punjab chief minister Charanjit Singh Channi appeared before the Vigilance Bureau in connection with a disproportionate assets matter and was questioned for several hours by the officials even as he described the probe as "totally political".
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Akali Dal Leader Bikram Majithia Sent To 7-Day Custody In 'Drug Money' Case
A court in Punjab's Mohali sent Shiromani Akali Dal leader Bikram Singh Majithia, who was arrested by the Vigilance Bureau on Wednesday for allegedly laundering more than Rs 540 crore of "drug money", to a seven-day vigilance remand.
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Rs 540 Crore Of 'Drug Money' Laundered By Akali Leader, Says Probe Agency
The Punjab Vigilance Bureau on Wednesday arrested senior Akali leader Bikram Singh Majithia for allegedly laundering more than Rs 540 crore of "drug money".
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Akali Dal Leader Bikram Majithia Arrested After Raid At His Amritsar Home
The Punjab Vigilance Bureau on Wednesday arrested senior Akali leader Bikram Singh Majithia after conducting raids at 25 locations in Punjab, including at the residence of the former minister in Amritsar, sources said.
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2 Punjab Officers Reinstated After Being Suspended Over Corruption Charges
The Punjab government has reinstated two senior Vigilance Bureau officers , months after suspending them over alleged corruption charges.
-
Kerala Vigilance Charges Probe Agency's Official In Corruption Case
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
-
82 Departmental Action Cases Pending Against CBI Personnel: Report
As on December 31, 2023, 54 departmental cases against Group A officers and 28 cases against Group B and C officials of CBI were pending at various stages.
-
Anti-Drugs Agency Appoints New Officer To Probe Sameer Wankhede Case
In a twist to the Sameer Wankhede case, the Narcotics Control Bureau (NCB) has shifted out the officer who was heading the special enquiry team (SET) and appointed a new central vigilance officer (CVO).
-
Raids In Punjab To Arrest BJP's Manpreet Badal In Corruption Case
Following a Look Out Circular, Punjab Vigilance teams raided several locations in Punjab, Himachal Pradesh, Haryana, Delhi, Uttarakhand and Rajasthan, in search of Manpreet Singh Badal, who is accused of alleged corruption.
-
Home Of Amarinder Singh's Close Aide Raided In Disproportionate Assets Case
A team of officials from the Punjab Vigilance Bureau on Wednesday raided the Patiala residence of Bharat Inder Singh Chahal, the former advisor to former chief minister Amarinder Singh, in a disproportionate assets case, official sources said.
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Punjab Vigilance Bureau Files Case Against Ex-Minister, Conducts Raids
Punjab Vigilance Bureau has registered a case against former state finance minister Manpreet Singh Badal and five others in connection with alleged irregularities in the purchase of a property in Bathinda, a top official said on Monday.
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Congress's CS Channi, Questioned In Assets Case, Claims "False Propaganda"
Former Punjab chief minister Charanjit Singh Channi on Wednesday appeared before the Vigilance Bureau in Mohali in connection with a disproportionate assets case.
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Probe Against Kerala Congress Chief In Corruption Case
Kerala's Vigilance and Anti-Corruption Bureau (VACB) has started a probe against state Congress chief K Sudhakaran in a school fund misappropriation case, days after he was arrested for allegedly receiving funds from a fake antique dealer.
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Former Congress MLA Kushaldeep Dhillon Arrested In Disproportionate Assets Case
The Punjab Vigilance Bureau on Tuesday arrested former Congress MLA Kushaldeep Singh Dhillon for allegedly amassing "huge wealth" than his known sources of income, officials said.
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Punjab Vigilance Bureau Files Charge-Sheet Against AAP MLA In Bribery Case
The Punjab vigilance bureau on Tuesday said it has filed a charge sheet against AAP MLA from Bathinda Rural seat Amit Rattan Kotfatta and his personal assistant in a bribery case.
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"Vendetta Politics": Punjab Ex Chief Minister On Questioning In Disproportionate Assets Case
Former Punjab chief minister Charanjit Singh Channi appeared before the Vigilance Bureau in connection with a disproportionate assets matter and was questioned for several hours by the officials even as he described the probe as "totally political".
