The Anti-Corruption Bureau registered an FIR, while the state government constituted a committee to examine the fraud.
Two revenue officials in Jaipur were arrested by the Anti-Corruption Bureau for allegedly accepting a bribe of Rs 30,000 for the division of agricultural land.
Two jail staffers in Thane, Maharashtra, have been arrested by the Anti-Corruption Bureau for allegedly accepting a bribe to allow a man to visit an undertrial prisoner.
A police inspector and constable in Udgir, Latur district, Maharashtra, have been arrested by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe of Rs 45,000. The officers are accused of demanding money to refrain from taking action against the complainant's brother-in-law in a case.
The Anti-Corruption Bureau (ACB) in Jammu and Kashmir has intensified its efforts to combat illegal mining, conducting raids in Reasi and Udhampur districts and seizing critical evidence.
Two traffic police officers in Maharashtra, including an inspector, have been booked for allegedly demanding a bribe from a female colleague in exchange for favourable night duty assignments.
A former CIDCO official and his wife have been booked in a disproportionate assets case in Navi Mumbai, with investigations revealing assets significantly exceeding known income sources.
Two irrigation department officials in Maharashtra's Ratnagiri district have been arrested for allegedly accepting a bribe to release pending payments for dam work.
The leader of the opposition in the Jharkhand Assembly has urged the Governor to direct the Anti-Corruption Bureau to file a charge sheet in connection with the alleged liquor scam and requested a CBI probe.
Rajasthan Anti-Corruption Bureau arrests a station house officer and a constable in Udaipur for allegedly accepting an Rs 8 lakh bribe to avoid naming complainants in registered cases.
The Jammu and Kashmir Anti-Corruption Bureau (ACB) arrested a revenue department official in Srinagar for accepting a bribe of Rs 10,000 for issuing revenue extracts.
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 woman official from the Scheduled Tribes certificate scrutiny committee has been arrested in Thane for allegedly demanding and accepting a bribe to clear caste verification files.
A revenue official and a middleman were arrested in Rajasthan's Alwar district for allegedly accepting a bribe of Rs 1.5 lakh for land mutation.
An assistant engineer with the Maharashtra State Electricity Distribution Company Limited (MSEDCL) in Raigad has been arrested by the Anti-Corruption Bureau for allegedly accepting a bribe of Rs 1.5 lakh.
Two government officials in Jammu and Kashmir were arrested by the Anti-Corruption Bureau after being caught taking a bribe from a local resident.
The Rajasthan Anti-Corruption Bureau (ACB) arrested three individuals, including a patwari in Jaipur and an e-Mitra operator in Ajmer, for allegedly accepting bribes related to land division and lease deed registration.
Two police officers in Jalna, Maharashtra, have been arrested by the Anti-Corruption Bureau for allegedly accepting a bribe from a sand truck owner.
A deputy commissioner of state tax (GST) and a private individual were arrested for allegedly seeking and accepting a bribe of Rs 20 lakh in Nashik, Maharashtra. An assistant commissioner is also wanted in connection with the case.
The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.
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.
A police constable in Udaipur, Rajasthan, was arrested by the Anti-Corruption Bureau for allegedly accepting a bribe from a garage owner. Three other police personnel are currently absconding.
A suspended revenue department official has been arrested in Chhattisgarh in connection with an alleged compensation scam related to the Bharatmala road project, which caused a loss of Rs 32 crore to the exchequer.
The Haryana government has suspended two IAS officers, Ram Kumar Singh and Pardeep Kumar, in connection with an ongoing investigation into a Rs 590-crore fraud case involving IDFC First Bank.
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.
A security supervisor in Thane was arrested by the Anti-Corruption Bureau for allegedly demanding and accepting a bribe from security guards under his supervision.
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 special PMLA court in Ahmedabad rejected the bail plea of IAS officer Rajendrakumar Patel, arrested by the Enforcement Directorate in a bribery-linked money laundering case. The court cited evidence suggesting Patel's involvement in money laundering and the receipt of substantial bribe money.
The Haryana government has dismissed an official from the Development and Panchayat Department in connection with a Rs 590 crore fraud case involving IDFC First Bank. The decision follows a detailed investigation that revealed a criminal conspiracy and substantial evidence against the official.
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.
The CBI arrested a court reader in Tis Hazari, Delhi, following allegations of bribery.
The Anti-Corruption Bureau/Economic Offences Wing arrested seven individuals, including executives from manpower firms, in connection with alleged irregularities in overtime payments within Chhattisgarh State Marketing Corp Ltd during the previous Congress administration.
The Bombay High Court has overturned orders that blocked an open inquiry into a former Pune municipal official's alleged disproportionate assets, paving the way for a probe into assets worth around 2,000 crore.
The Enforcement Directorate has launched a money laundering investigation into the alleged embezzlement of 590 crore from Haryana government accounts held with IDFC First Bank, conducting searches across multiple locations.
The Economic Offences Wing (EOW) has attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in a coal levy scam, for allegedly amassing assets beyond his known sources of income.
Seven individuals, including senior executives from manpower firms, have been arrested in connection with alleged irregularities in overtime payments within the Chhattisgarh State Marketing Corp Ltd (CSMCL) during the previous Congress administration. The arrests follow an investigation into fraudulent billing practices and misappropriation of funds.
Authorities in Chhattisgarh have attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in the coal levy scam, for allegedly amassing assets beyond his known sources of income.
A tehsildar in Beed district, Maharashtra, has been suspended after being arrested for allegedly demanding a bribe for issuing a solvency certificate.
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