News for 'anti-corruption bureau'

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rediff.com18 Apr 2026

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.

Beed Tehsildar Suspended Following Bribery Allegations

Beed Tehsildar Suspended Following Bribery Allegations

Rediff.com17 Mar 2026

A tehsildar in Beed district, Maharashtra, has been suspended after being arrested for allegedly demanding a bribe for issuing a solvency certificate.

Former Income Tax Officer Sentenced to Jail in 19-Year-Old Bribery Case

Former Income Tax Officer Sentenced to Jail in 19-Year-Old Bribery Case

Rediff.com31 Mar 2026

A former Income Tax officer has been sentenced to six months' rigorous imprisonment by a special CBI court in Thane in a 19-year-old bribery case. The officer was convicted of taking a bribe of Rs 20,000 to finalise a tax security assessment.

CBI to Probe 590 Crore Embezzlement from Haryana Government's IDFC Bank Accounts

CBI to Probe 590 Crore Embezzlement from Haryana Government's IDFC Bank Accounts

Rediff.com9 Apr 2026

The Central Bureau of Investigation (CBI) is set to take over the investigation into the embezzlement of 590 crore from Haryana government accounts held with IDFC First Bank in Chandigarh. The Haryana government decided to hand over the probe to the central agency last month following allegations that funds were diverted for personal use through shell companies and real estate investments.

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly Rs 150 crore of Panchkula Municipal Corporation with a Kotak Mahindra Bank branch, leading to a formal investigation.

Four Charged in Chhattisgarh Medical Equipment Procurement Irregularities

Four Charged in Chhattisgarh Medical Equipment Procurement Irregularities

Rediff.com16 Apr 2026

The Chhattisgarh Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has filed a supplementary chargesheet against four individuals for alleged irregularities in the procurement of medical equipment and reagent chemicals in 2023, resulting in significant financial losses to the state.

Court Reader Arrested By CBI In Bribery Case

Court Reader Arrested By CBI In Bribery Case

Rediff.com23 Apr 2026

The CBI arrested a court reader in Tis Hazari, Delhi, following allegations of bribery.

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

Rediff.com9 Apr 2026

The CBI has registered an FIR to investigate the alleged embezzlement of 550 crore from Haryana government accounts held with IDFC First Bank, following a referral from the state government.

Court Orders Summons for Ex-Maharashtra DGP in MHADA Fraud Case

Court Orders Summons for Ex-Maharashtra DGP in MHADA Fraud Case

Rediff.com29 Mar 2026

A Mumbai sessions court has directed a magistrate to issue summonses to former Maharashtra DGP Satish Mathur and other senior officers for allegedly not registering an FIR in a MHADA fraud case.

Jeweller Arrested in Rs 250 Crore IDFC Bank Fraud Case: What We Know

Jeweller Arrested in Rs 250 Crore IDFC Bank Fraud Case: What We Know

Rediff.com14 Mar 2026

A jeweller has been arrested in Haryana in connection with a Rs 590 crore fraud at IDFC First Bank. The investigation revealed that over Rs 250 crore was routed to the jeweller's firm from companies linked to the accused.

SBI Manager Accused of Rs 2.78 Crore Embezzlement: Chargesheet Filed

SBI Manager Accused of Rs 2.78 Crore Embezzlement: Chargesheet Filed

Rediff.com13 Mar 2026

The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has filed a chargesheet against an SBI manager accused of embezzling over Rs 2.78 crore through fraudulent transactions.

Maharashtra Minister Embroiled in Controversy After Video Surfaces

Maharashtra Minister Embroiled in Controversy After Video Surfaces

Rediff.com26 Mar 2026

Maharashtra minister Narhari Zirwal is facing calls for his dismissal after a video showing him with a transperson went viral. The minister claims the video is doctored and a blackmail attempt, while opposition parties demand his sacking for 'obscene and unethical behaviour'.

Delhi Police Head Constable Arrested In Bribery Case

Delhi Police Head Constable Arrested In Bribery Case

Rediff.com22 Apr 2026

A Delhi Police head constable has been arrested by the CBI for allegedly accepting a Rs 2 lakh bribe in exchange for not falsely implicating a woman in a case.

Tax Official Sentenced to Jail for Accepting Bribe to Process TDS Refund

Tax Official Sentenced to Jail for Accepting Bribe to Process TDS Refund

Rediff.com16 Apr 2026

A senior tax assistant in the Income Tax department was sentenced to six months in jail and fined Rs 4000 in a bribery case by a special CBI court in Thane.

Chandigarh Police Probe 116 Crore Fraudulent Fixed Deposits

Chandigarh Police Probe 116 Crore Fraudulent Fixed Deposits

Rediff.com10 Mar 2026

Chandigarh Police have launched an investigation into a fraud involving fake fixed deposit receipts (FDRs) worth 116.84 crore, allegedly issued by a private bank manager, impacting the Chandigarh municipal corporation's funds.

Maharashtra minister's viral video with transperson sparks row

Maharashtra minister's viral video with transperson sparks row

Rediff.com26 Mar 2026

Maharashtra minister Narhari Zirwal is embroiled in controversy after a video featuring him and a transgender person went viral, prompting calls for his removal from office.

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies in Panchkula Municipal Corporation's fixed deposit receipts (FDRs) of nearly Rs 150 crore held at a Kotak Mahindra Bank branch, leading to a state-level investigation.

Congress Demands Probe into Police Links to Maharashtra Call Centre Racket

Congress Demands Probe into Police Links to Maharashtra Call Centre Racket

Rediff.com16 Apr 2026

The Congress party in Maharashtra has accused senior police officials, including an IPS officer, of involvement in a multi-crore bogus call centre racket and is demanding a high-level investigation.

Operation Lotus? 7 AAP Rajya Sabha MPs led by Raghav Chadha join BJP

Operation Lotus? 7 AAP Rajya Sabha MPs led by Raghav Chadha join BJP

Rediff.com25 Apr 2026

Aam Aadmi Party (AAP) faces a significant setback as several of its Rajya Sabha MPs, including key figures like Raghav Chadha and Sandeep Pathak, resign from the party, with some reportedly joining the BJP.

Liquor scam: Chhattisgarh ex-CM Baghel's son Chaitanya gets HC bail

Liquor scam: Chhattisgarh ex-CM Baghel's son Chaitanya gets HC bail

Rediff.com2 Jan 2026

The Chhattisgarh High Court granted bail to Chaitanya Baghel, son of former chief minister Bhupesh Baghel, in two cases related to the alleged liquor scam. The bail was granted in cases lodged by the Enforcement Directorate (ED) and the Chhattisgarh Anti-Corruption Bureau (ACB)/Economic Offences Wing (EOW).

Kerala Cong MLA booked over corruption in bank appointments

Kerala Cong MLA booked over corruption in bank appointments

Rediff.com18 Oct 2025

The Vigilance and Anti-Corruption Bureau (VACB) has registered a case against Congress MLA I C Balakrishnan over alleged corruption in appointments at a local cooperative bank in Sultan Bathery. The allegation involves accepting bribes for facilitating appointments at the bank.

Bhupesh Baghel's son Chaitanya released from jail

Bhupesh Baghel's son Chaitanya released from jail

Rediff.com3 Jan 2026

Chaitanya Baghel, son of Congress leader Bhupesh Baghel, was released from jail after being granted bail in cases related to the alleged liquor scam in Chhattisgarh. The release was met with celebration by Congress supporters.

Former Kerala police chief Jacob Thomas joins RSS as 'pracharak'

Former Kerala police chief Jacob Thomas joins RSS as 'pracharak'

Rediff.com2 Oct 2025

Former Kerala Police chief Jacob Thomas has joined the Rashtriya Swayamsevak Sangh (RSS) as a full-time 'pracharak'. He participated in an RSS event on Mahanavami, emphasizing the organization's aim to create individuals with cultural strength. Thomas previously joined the BJP in 2021.

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Rediff.com24 Jan 2026

Besides Bhujbal, who is currently the food and civil supplies minister, his son Pankaj, nephew Sameer, former MP Sanjay Kakade, were among the 46 individuals and entities who were cleared from the case by the court.

Mumbai encounter specialist cop Daya Nayak promoted to ACP rank

Mumbai encounter specialist cop Daya Nayak promoted to ACP rank

Rediff.com29 Jul 2025

Senior police inspector Daya Nayak, once known as an 'encounter specialist', was promoted to the rank of Assistant Commissioner of Police. Other senior inspectors were also promoted.

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Rediff.com22 Dec 2025

The Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has claimed in its chargesheet that Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state.

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

Rediff.com19 Jan 2026

TVK chief Vijay was questioned by the CBI for six hours in connection with the Karur stampede case. The investigation is ongoing, with the CBI gathering evidence and analyzing statements to determine responsibility.

Karur stampede: Vijay quizzed for 6 hours by CBI; to be called again

Karur stampede: Vijay quizzed for 6 hours by CBI; to be called again

Rediff.com12 Jan 2026

The CBI took over the case from an SIT following a Supreme Court order, and the investigating agency has been gathering evidence relating to the stampede that occurred during a political meeting addressed by Vijay on September 27, 2025 in Karur, Tamil Nadu. The incident had left 41 dead and more than 60 injured.

If ED has fundamental rights, think about people's rights too: SC

If ED has fundamental rights, think about people's rights too: SC

Rediff.com11 Apr 2025

The Supreme Court of India has criticized the Enforcement Directorate (ED) for focusing solely on its own fundamental rights while pursuing a money laundering case related to the Nagrik Apurti Nigam (NAN) scam in Chhattisgarh. The court questioned the agency's attempt to transfer the case to New Delhi, noting that the agency's petition under Article 32 of the Constitution is typically reserved for individuals seeking redressal for fundamental rights violations.

Delhi LG orders probe into Kejriwal's Rs 15 cr poaching claim

Delhi LG orders probe into Kejriwal's Rs 15 cr poaching claim

Rediff.com7 Feb 2025

Earlier on Thursday, Kejriwal accused the BJP of attempting to poach 16 AAP candidates ahead of the Delhi assembly polls results.

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

Rediff.com20 Jun 2025

Former Delhi deputy chief minister Manish Sisodia was on Friday questioned for over three hours by the Anti-Corruption Branch (ACB) in an alleged graft case related to the construction of classrooms in government schools here, officials said.

4-week reprieve for Buch: HC stays FIR against ex Sebi chief

4-week reprieve for Buch: HC stays FIR against ex Sebi chief

Rediff.com4 Mar 2025

The Bombay High Court on Tuesday stayed for four weeks a special court's order directing FIR against ex-Sebi chairperson Madhabi Puri Buch and five other officials for alleged stock market fraud and regulatory violations, noting the order was passed mechanically.

China's leadership meet to discuss graft in military, US tariff war

China's leadership meet to discuss graft in military, US tariff war

Rediff.com19 Oct 2025

China's ruling Communist Party is holding its annual leadership conclave to discuss the new five-year plan, the impact of US President Donald Trump's tariff war, and the ongoing anti-corruption crackdown in the military.

How ATS Messed Up 7/11 Case

How ATS Messed Up 7/11 Case

Rediff.com22 Jul 2025

The investigation for 7/11 blast in which 189 people died was under question mark from the very first month after the Mumbai Anti-Terrorism Squad started arresting the accused from different parts of city. Within 10 days of blast by July 22, 2006, ATS arrested all the 13 terror accused in the case under the leadership of ATS chief, K P Raghuvanshi.

Raj MLA held for accepting bribe to drop questions in assembly

Raj MLA held for accepting bribe to drop questions in assembly

Rediff.com4 May 2025

Bharat Adivasi Party MLA Jaikrishn Patel was arrested by the Anti Corruption Bureau (ACB) of Rajasthan on Sunday for allegedly taking a bribe of Rs 20 lakh to drop three questions in the state Assembly. The ACB claims to have audio and video evidence to prove that the MLA had demanded and taken the bribe. The party has said it will take action against the MLA if his involvement is found.

Twist in ED bribery case: Kerala bizman denies officer's involvement

Twist in ED bribery case: Kerala bizman denies officer's involvement

Rediff.com8 Jun 2025

Sources said Babu, during the recording of his statement last week in Delhi, has "denied" knowledge of involvement of any ED officer vis-a-vis the VACB case, saying he "only" knows a person named Wilson.

Drama ahead of Delhi counting as ACB notice to Kejriwal over poaching claim

Drama ahead of Delhi counting as ACB notice to Kejriwal over poaching claim

Rediff.com7 Feb 2025

An Anti-Corruption Branch (ACB) team visited AAP chief Arvind Kejriwal's residence in New Delhi following allegations of the BJP attempting to poach AAP candidates ahead of the Delhi election results. AAP leaders, however, refused to allow the ACB officials to meet Kejriwal, accusing them of acting under the BJP's influence. The situation turned tense as the ACB officials were unclear about their purpose and did not have a warrant or mandate for investigation.

President nod for FIR against Sisodia, Jain in Rs 2,000-cr classroom scam

President nod for FIR against Sisodia, Jain in Rs 2,000-cr classroom scam

Rediff.com13 Mar 2025

President Droupadi Murmu has approved the registration of an FIR against AAP leaders Manish Sisodia and Satyendar Jain in an alleged scam of Rs 2,000 crore in the construction of classrooms in Delhi government schools. The alleged scam involves the construction of around 12,748 classrooms at an inflated cost, according to a report by the Anti-Corruption Bureau (ACB) of the Delhi government. The ACB report alleged that the classrooms were constructed at a rate of Rs 8,800 per square feet, whereas the average construction cost was around Rs 1,500 per square feet. The President's approval came under Section 17A of the Prevention of Corruption Act.

Azharuddin summoned by ED in money laundering case

Azharuddin summoned by ED in money laundering case

Rediff.com3 Oct 2024

Last November, ED conducted searches under the provisions of the PMLA at nine locations in Telangana.

Match-fixing in Indian football: AIFF launches probe

Match-fixing in Indian football: AIFF launches probe

Rediff.com20 Feb 2024

Suspicions of match-fixing came to light in a Delhi league match on Monday when Ahbab FC, who were winning 4-0, conceded two dubious-looking own goals late in the match against Rangers FC.