The Anti-Corruption Bureau of Jammu and Kashmir faces scrutiny due to a low conviction rate in corruption cases over the past six years, despite a high volume of complaints and enforcement actions.
A Village Officer in Puthur, Kollam, Abhilash Anand, was arrested by the Vigilance and Anti-Corruption Bureau for allegedly accepting a Rs 5,000 bribe to mutate land. The officer was caught red-handed after the complainant reported the demand, leading to his remand in judicial custody.
A head clerk of Ayroor Grama Panchayat in Kerala was arrested by the Vigilance and Anti-Corruption Bureau for allegedly accepting a Rs 5,000 bribe from a fish trader. The clerk had demanded money to avoid penalising the trader for operating an unlicensed business, despite the trader's pending licence transfer application.
An Assistant Sub-Inspector (ASI) in Haryana's Nuh district was arrested on Monday by the State Vigilance and Anti-Corruption Bureau for allegedly accepting a bribe of Rs 20,000. The ASI, identified as Ashok, had reportedly demanded the money to remove a complainant and his wife's names from an ongoing case.
A Goods and Services Tax inspector in Gurugram was caught red-handed by the Haryana State Vigilance and Anti-Corruption Bureau while accepting a bribe of Rs 7,000 from a businessman for issuing a GST registration number. The inspector, Shruti Rani, had allegedly withheld the businessman's file, prompting him to complain to the ACB.
The Vigilance and Anti-Corruption Bureau (VACB) has launched a probe after seizing Rs 36,500 from a document writer's agent, suspected to be bribe money, during a surprise inspection at the Edakkara sub-registrar office in Malappuram. An additional Rs 2,000 in unaccounted cash was also recovered from employees. A preliminary inquiry is underway to determine if a case should be registered.
A Health Inspector from Tirurangadi Municipality in Kerala was arrested by the Vigilance and Anti-Corruption Bureau for allegedly accepting a Rs 10,000 bribe. The official, Sreeji S, was caught red-handed while demanding money to issue a licence for a newly opened hotel and juice shop. The complainant, an NRI, reported the incident after facing delays and demands for illegal gratification.
Union government limits powers of Anti Corruption Bureau to corruption cases involving Delhi state govt officials
Kerala's Vigilance and Anti-Corruption Bureau conducted a surprise inspection at the Vaikom Circle Inspector's office following allegations of bribery. The officer is accused of using a bank account opened in an Assam native's name to receive illicit payments from the soil mafia, lorry operators, and criminal accused, with Rs 2.28 lakh reportedly credited within a month.
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.
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.
The case pertains to a tender awarded to Ms Euroteck Environmental Private Limited when Jain was the Delhi water minister.
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.
Vigilance officials in Kerala have uncovered a case where a government doctor was allegedly engaged in private practice while also receiving a non-practising allowance. The doctor, an associate professor, was found earning an additional Rs 7 lakh monthly from a private hospital, alongside his Rs 3 lakh government salary. This discovery is part of a wider crackdown, with nearly 200 doctors under surveillance.
Haryana Transport Minister Anil Vij has ordered a state-wide investigation into alleged irregularities in vehicle registrations across multiple Sub-Divisional offices and Regional Transport Offices. The probe, led by the State Vigilance and Anti-Corruption Bureau, follows reports of fraudulent registrations in Ambala. Vij has also addressed issues such as uncovered construction vehicles and violations of the Stage Carriage Scheme.
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.
As CEC Gyanesh Kumar faces protests over electoral roll revisions, a 20-year-old Kerala corruption case resurfaces.
Haryana's State Vigilance and Anti-Corruption Bureau has filed an FIR to investigate alleged discrepancies involving nearly 150 crore of Panchkula Municipal Corporation funds held in a Kotak Mahindra Bank branch.
A private bank official has been arrested in Haryana in connection with a 150 crore discrepancy in the accounts of Panchkula Municipal Corporation.
Kerala Home Minister Ramesh Chennithala has ordered a Vigilance probe into corruption allegations related to the 2006 KSTP road project, implicating incumbent Chief Election Commissioner Gyanesh Kumar, who was then the PWD secretary. The investigation also concerns the death by suicide of a Malaysian engineer involved in the project, who reportedly named Kumar in his suicide notes. The probe revives a case that was allegedly "hushed up" after a change in government.
A Deputy Superintendent of Police (DySP) rank officer in Kerala was arrested by Vigilance officials after allegedly accepting a bribe of Rs 50,000. The officer attempted to escape by jumping from the first floor of his house but was apprehended after a chase.
The Rajasthan Anti-Corruption Bureau (ACB) arrested a JVVNL assistant engineer, Navneet Singh Gurjar, and a middleman, Mohammad Shazim, in Tonk for allegedly accepting a bribe of Rs 20,000. The bribe was demanded to return a removed electricity meter and prevent further action.
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.
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.
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.
A former industries extension officer in Thiruvananthapuram has been arrested by the Vigilance and Anti-Corruption Bureau (VACB) for allegedly misappropriating Rs 3.57 crore from a self-employment scheme for women. The officer, Praveen Raj T R, is also implicated in two other similar cases involving significant amounts.
The Kerala High Court has directed the Vigilance to register an FIR under the anti-graft law against former Chief Minister Pinarayi Vijayan, his daughter Veena T, and son-in-law P A Mohamed Riyas in the alleged CMRL bribery case. The court stated that information provided by the Enforcement Directorate contains sufficient material to show commission of cognizable offences under the Prevention of Corruption Act, ruling out the need for a preliminary enquiry. The court also deemed illegal the state government's decision to form a Special Investigation Team for a preliminary enquiry.
The Anti-Corruption Bureau registered an FIR, while the state government constituted a committee to examine the fraud.
The Supreme Court has granted a temporary relief to former Kerala chief minister Pinarayi Vijayan, his daughter, and son-in-law by staying for a week the investigation against them in the alleged Cochin Minerals and Rutile Limited (CMRL) bribery case. The apex court permitted them to appeal a single judge's order before the Kerala High Court division bench and cautioned the Enforcement Directorate against exceeding its statutory limits.
The Kerala High Court dismissed pleas by former Chief Minister Pinarayi Vijayan, his daughter Veena T, and son-in-law P A Mohamed Riyas, challenging an order to register an FIR against them in the alleged CMRL bribery case. Current Chief Minister V D Satheesan defended the government's actions, stating they followed legal advice, while political parties reacted sharply, with BJP welcoming the verdict and CPI(M) alleging political motivation.
The Enforcement Directorate has arrested two former IDFC First Bank employees in connection with a money laundering case involving the alleged embezzlement of Rs 590 crore in Haryana government funds.
Two forest officials in Kerala were arrested for allegedly accepting a bribe to exclude individuals from a case involving the killing of a monitor lizard.
The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers for questioning.
The Vigilance and Anti-Corruption Bureau (VACB) in Kerala has registered 818 corruption-related cases over the past five years, marking a significant effort to combat corruption through strengthened surveillance, advanced technology, and increased public participation.
The Panchkula Municipal Corporation has reported discrepancies in its Fixed Deposit Receipts (FDRs) with a private bank, amounting to approximately 150 crore. The matter has been reported to the State Vigilance for further investigation.
A village panchayat clerk in Palakkad, Kerala, was arrested by the Vigilance and Anti-Corruption Bureau (VACB) for allegedly accepting a bribe of Rs 2,500 for issuing a residence certificate.
The Anti-Corruption Branch has sought judicial custody for former Delhi minister Satyendar Jain, ex-Delhi Jal Board CEO Udit Prakash Rai, and three others in a corruption case related to alleged irregularities in the tendering process for Delhi Jal Board's sewage treatment plant projects. The accused's counsels have challenged the arrests, with Jain's lawyer planning a bail plea.
A Haryana government employee has been arrested in connection with the Rs 590 crore IDFC First Bank fraud case, which involved state government accounts and led to the recovery of nearly Rs 556 crore within 24 hours.
The Enforcement Directorate has frozen 90 bank accounts following searches related to the alleged siphoning of Rs 590 crore of Haryana government funds through IDFC First Bank, involving shell companies and bogus billing for gold purchases.
Haryana Chief Minister Nayab Singh Saini announced a CBI investigation into the Rs 590-crore IDFC First Bank fraud case, emphasising the government's zero-tolerance approach to wrongdoing. The State Vigilance and Anti-Corruption Bureau had previously investigated the case, arresting several individuals, including ex-IDFC First Bank employees. The alleged fraud involved the diversion of Haryana government funds intended for fixed deposits.
