The Rajasthan government has approved an Anti-Corruption Bureau (ACB) investigation against senior IAS officer Shikhar Agrawal. He is accused of misusing his official position to benefit a private company, Goyal Fashions Private Limited, and causing financial losses to the state. Preliminary findings suggest Agrawal allegedly acquired properties at undervalued prices and facilitated undue benefits for the company.
The Rajasthan Anti-Corruption Bureau arrested two middlemen and detained a Central GST superintendent for allegedly demanding and accepting a Rs 25 lakh bribe to settle tax evasion matters and activate a firm's account.
Gandhinagar's in-charge Chief Fire Officer, Rajeshkumar Patel, was arrested by the Anti-Corruption Bureau (ACB) for allegedly accepting a Rs 20,000 bribe. The bribe was demanded for issuing a Fire Safety Renewal No Objection Certificate (NOC). The ACB successfully trapped Patel after a complaint was lodged.
Two police personnel, including a woman sub-inspector, have been arrested in Gurugram for accepting a bribe of Rs 25,000.
The Vigilance and Anti-Corruption Bureau (VACB) in Idukki, Kerala, has registered a case against three individuals, including two former office-bearers of Adimaly Grama Panchayat, for allegedly misappropriating Rs 68.62 lakh in a goat distribution scheme meant for 2018 flood-affected people. The accused are alleged to have conspired to award a contract for goat supply to an unlicensed individual, leading to a significant financial loss to the government.
A Grade Senior Civil Police Officer in Nedumangad, Thiruvananthapuram, was arrested by the Vigilance and Anti-Corruption Bureau (VACB) for allegedly accepting a Rs 10,000 bribe from a lawyer. The officer, Biju G B, demanded money for providing accident case documents.
Telangana's Anti-Corruption Bureau (ACB) has registered a Disproportionate Assets (DA) case against N Lakshmi Bhasker, an Additional Medical Superintendent at NIMS, Hyderabad. Searches at his properties and associates' places revealed assets worth over Rs 6.13 crore, including apartments, plots, bank deposits, and gold, acquired through alleged corrupt practices. The investigation is ongoing.
The Anti-Corruption Bureau (ACB) has registered two separate First Information Reports (FIRs) against Sheeba Inayat, a Jammu and Kashmir Administrative Service (JKAS) officer. The charges include amassing assets disproportionate to her known income and alleged malpractices in the distribution of Public Distribution System (PDS) foodgrains, leading to a wrongful loss of over Rs 2.61 crore.
The case pertains to a tender awarded to Ms Euroteck Environmental Private Limited when Jain was the Delhi water minister.
Stating that all aspects of the 400-crore water tanker scam of the Delhi Jal Board are being analysed, the ACB on Monday said that it would question all accused very soon.
The Chhattisgarh Economic Offence Wing/Anti-Corruption Bureau (EOW/ACB) has filed its sixth supplementary charge sheet in the alleged coal levy scam, naming 12 individuals including Congress MLA Devendra Singh Yadav, former state Congress treasurer Ramgopal Agrawal, and IAS officer Jai Prakash Maurya. The scam involves an alleged illegal levy of Rs 25 per tonne collected from coal transporters by a syndicate of bureaucrats, businessmen, and politicians, with handwritten diaries indicating collections of around Rs 540 crore.
The Supreme Court on Thursday granted the Chhattisgarh government the liberty to approach the high court for cancellation of bail granted to retired senior IAS officer Anil Tuteja in corruption cases, specifically if there are instances of bail misuse. The apex court refused to entertain the state's direct plea challenging the bail but clarified that the high court's observations during bail grant would not influence the trial. Tuteja faces probes in multiple corruption cases, including the liquor scam, District Mineral Fund irregularities, and coal levy scam.
A Head Constable at Manesar Women Police Station was caught accepting a Rs 50,000 bribe by the Anti-Corruption Bureau, leading to the immediate transfer of the station's SHO and a departmental inquiry for lack of supervision.
A video from Maharashtra's Latur district has gone viral, showing a sarpanch discussing a "rate card" for bribes allegedly demanded by officials to approve government aid for villagers. The sarpanch claimed that Panchayat Samiti members and officials were demanding money for schemes like wells, cattle sheds, and housing. Authorities have sought an explanation from the sarpanch and are investigating the allegations.
A junior clerk in Nagpur was arrested for allegedly accepting a bribe to process a medical reimbursement claim, according to the Anti Corruption Bureau.
A Kottayam Vigilance Court has sentenced former Kerala DGP Tomin J Thachankary to four years of rigorous imprisonment and imposed a fine of Rs 30.84 lakh in a disproportionate assets case. This marks the first time a DGP-rank officer in Kerala has been convicted for such an offence, with the court finding him guilty of amassing wealth 135.80 per cent in excess of his known income between 2003 and 2007.
A woman head constable in Gurugram, Kavita, was arrested by the Anti-Corruption Bureau for allegedly accepting a bribe of Rs 50,000. She had demanded the money from two brothers to remove their names from a criminal case. The ACB laid a trap and caught her red-handed, registering a case under the Prevention of Corruption Act.
The Chhattisgarh Economic Offence Wing/Anti-Corruption Bureau (EOW/ACB) has filed its 10th supplementary charge sheet in the alleged liquor scam, accusing 20 individuals, including former state Congress treasurer Ramgopal Agrawal, and 22 firms. The 27,000-page document details illegal liquor production, hawala transactions, and investment of illicit proceeds. The scam, estimated by the ED to be between 2019 and 2022, involved a complex network of illegal liquor sales, duplicate holograms, and routing of funds.
A woman police officer in Nagpur was arrested by the Anti-Corruption Bureau for allegedly demanding a bribe to shield a man from legal action in a molestation case.
A senior Maharashtra State Electricity Distribution Company (MSEDCL) technician was apprehended by the Anti-Corruption Bureau (ACB) in Beed for allegedly accepting a Rs 13,000 bribe. The technician demanded money to replace a faulty electricity meter and restore power supply to a complainant's residence.
The Enforcement Directorate has provisionally attached assets worth Rs 31.70 crore and filed a supplementary prosecution complaint against 17 individuals in connection with the alleged misappropriation of District Mineral Foundation (DMF) funds in Chhattisgarh. The scam, which occurred during the previous Bhupesh Baghel-led government, involved an organised syndicate siphoning off funds through inflated procurement costs and illegal commissions.
A court in Kottayam has found former state DGP Tomin J Thachankary guilty of amassing wealth disproportionate to his known sources of income under the Prevention of Corruption Act. The sentence will be pronounced later, with the prosecution arguing against leniency despite Thachankary's health plea.
A government official in Telangana is under investigation for allegedly acquiring assets through corrupt practices. The Anti Corruption Bureau (ACB) conducted searches at multiple locations and found significant property documents, cash, and gold ornaments.
A head constable in Faridabad was arrested by the Anti-Corruption Bureau for allegedly accepting a bribe of Rs 2,500 to return a man's financed bike. The complainant, Somdutt, approached the ACB after repeated demands for money from the officer.
A revenue department official in Raigad district, Maharashtra, has been arrested by the Anti-Corruption Bureau for allegedly accepting a bribe of Rs 30,000 to facilitate a land record entry.
A government medical officer in Ratnagiri, Maharashtra, Dr Kanchan Shirish Madar, has been arrested by the Anti-Corruption Bureau (ACB) for allegedly demanding and accepting a bribe of Rs 4,500 from a pregnant woman for an abortion pill kit.
Two officials from the Thane Zilla Parishad in Maharashtra have been arrested by the Anti-Corruption Bureau for allegedly accepting a bribe of Rs 20,000 from a retired teacher.
A senior official of the Navi Mumbai Municipal Corporation (NMMC) was arrested by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe of Rs 42,000 from a contractor to clear his dues.
A forest guard in Kishtwar district, Jammu and Kashmir, was arrested by the Anti-Corruption Bureau for allegedly accepting a bribe of Rs 15,000.
An engineer from the public works department and two contractors were arrested in Bhilwara, Rajasthan, on bribery charges. The Anti-Corruption Bureau recovered Rs 4.04 lakh during the arrest.
The chief manager of the Dausa depot of the Rajasthan State Road Transport Corporation was arrested by the Anti-Corruption Bureau for allegedly accepting a bribe of Rs 20,000.
The Rajasthan government has suspended Sub-Divisional Magistrate Kajal Meena after her arrest in a corruption case involving bribery allegations.
A Waqf Board Inspector in Nalgonda district, Telangana, was arrested by the Anti-Corruption Bureau (ACB) for allegedly demanding and accepting a bribe of Rs 10,000 to submit a factual report regarding property registration.
A police constable and a Home Guard personnel in Beed, Maharashtra, were caught by the Anti-Corruption Bureau for demanding and accepting a bribe of Rs 10,000. The bribe was sought from a man for providing documents needed to file an insurance claim after his father's death in a road accident. The accused are facing charges under the Prevention of Corruption Act.
As CEC Gyanesh Kumar faces protests over electoral roll revisions, a 20-year-old Kerala corruption case resurfaces.
The Kerala High Court on Tuesday questioned the state government's decision to order a preliminary enquiry into the alleged CMRL bribery case, despite information from the ED regarding corruption offences against former Chief Minister Pinarayi Vijayan and others. The court is hearing appeals from Vijayan, his daughter Veena T, and son-in-law P A Mohamed Riyas, who argue they were not heard before an FIR was directed to be lodged. The ED alleges fraudulent payments of Rs 2.78 crore were made to Veena's company.
An official in Rajasthan has been arrested by the Anti-Corruption Bureau for allegedly accepting a bribe to expedite a land partition case.
A Maharashtra State Electricity Distribution Company Limited (MSEDCL) technician was arrested for allegedly soliciting and accepting a bribe of Rs 1,000 from a farmer in Beed, Maharashtra.
Kerala Chief Minister V D Satheesan announced that his government will comply with the High Court's directive to register an FIR against former Chief Minister Pinarayi Vijayan, his daughter Veena T, and son-in-law P A Mohamed Riyas in the alleged CMRL bribery case. Satheesan stated there would be no appeal against the verdict. The High Court deemed the government's earlier decision to form an SIT without an FIR illegal and ordered immediate registration of a case based on ED's information.
Congress leader Jinto John criticised the UDF government for opting for a preliminary inquiry instead of an FIR against LoP Pinarayi Vijayan and his family in the alleged CMRL bribery case. This comes after the Kerala High Court dismissed petitions challenging an order to register an FIR. The Enforcement Directorate alleges fraudulent payments to Vijayan's daughter's company.
