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.
Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu has assured strict action in the 2022 police recruitment paper leak case, following a CBI recommendation for penalties against police officers.
An Assistant Executive Engineer in Belagavi, India, is under investigation after authorities discovered disproportionate assets worth over Rs 14 crore, including gold, silver, bank deposits, and properties.
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.
The Enforcement Directorate has opposed Robert Vadra's petition in the Delhi High Court, challenging a trial court order that summoned him in a money laundering case linked to a land deal in Haryana's Shikohpur.
Trinamool Congress leader Derek O'Brien has criticised Prime Minister Narendra Modi's promise of a 'white paper' on corruption in West Bengal, highlighting instances of opposition leaders joining the BJP and allegedly receiving leniency in corruption investigations.
The US Department of Justice has permanently dropped all criminal charges against Indian tycoon Gautam Adani and his nephew Sagar, concluding a high-profile securities and wire fraud case in New York after prosecutors determined they could not sustain the allegations.
The Supreme Court of India has reserved its verdict on a plea by BJP leader and former Karnataka Chief Minister B S Yediyurappa challenging an order reviving a corruption case against him. The case involves allegations of corruption and criminal conspiracy related to the allocation of industrial land. The court has framed several key legal questions, primarily focusing on the interplay between various provisions of the Prevention of Corruption Act and the Criminal Procedure Code regarding prior sanction to prosecute a public servant. The court has asked Yediyurappa's counsel to file written submissions within two weeks.
The Supreme Court has initiated suo motu action regarding an NCERT class 8 textbook that references corruption in the judiciary, raising concerns about potential defamation and the integrity of the judicial system.
The Rajasthan Anti-Corruption Bureau (ACB) has arrested a sub-divisional magistrate (SDM), her reader, and another administrative staff member in Karauli district for allegedly accepting a bribe of Rs 60,000.
An Assistant Executive Engineer in Belagavi, India, is under investigation after the Lokayukta discovered disproportionate assets worth over 14 crore, including gold, silver, bank deposits, and properties.
Lawyers for Imran Khan and his wife Bushra Bibi have requested an adjournment in the 190 million-pound Al Qadir case, citing difficulties in obtaining instructions from their clients in jail. The case involves allegations of corruption related to the Al-Qadir Trust.
Two police personnel, including a woman sub-inspector, have been arrested in Gurugram for accepting a bribe of Rs 25,000.
The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of RG Kar Medical College and Hospital, in connection with a case of financial irregularities.
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.
Nepal's former parliament speaker Krishna Bahadur Mahara and others have been accused of facilitating gold smuggling, leading to a corruption case filed by the CIAA.
The CBI arrested two middlemen and another person in a Rs 13-lakh bribery case involving senior officers of the Punjab Vigilance department, following a late-night raid and chase.
A senior clerk in the Maharashtra education department was arrested for allegedly accepting a bribe of Rs 1.5 lakh to approve the operation of a junior college.
A technical expert from Ahmedpur Municipal Council in Latur has been booked for allegedly demanding and accepting a bribe for regularising a plot under the Pradhan Mantri Awas Yojana.
Three police personnel in Uttar Pradesh, including a station house officer (SHO), have been suspended following the emergence of an audio clip on social media in which they allegedly demanded a bribe of Rs 1.85 lakh.
The Jammu and Kashmir Anti-Corruption Bureau has registered a case against a former tehsil supply officer and others for alleged misappropriation of government ration and funds in the Reasi district.
Odisha Vigilance arrested a cooperative official, Tarini Prasad Tripathy, for his alleged involvement in a Rs 75 lakh fraud case at K Singhpur Large Area Multi-Purpose Co-operative Society (LAMPCS) in Rayagada district.
A Delhi Police constable with a criminal history and six others have been arrested for the robbery of Rs 50 lakh in Delhi's Azad Market area. Police recovered most of the stolen money.
Senior BJP leader Smriti Irani has criticised the TMC government in West Bengal, alleging corruption and failure to ensure women's safety. She promised a monthly cash support of Rs 3,000 for every woman if the BJP is voted to power.
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.
Two government officials in Jammu and Kashmir have been arrested by the Anti-Corruption Bureau for allegedly demanding and accepting a bribe of 1,00,000.
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.
The Punjab police registered two FIRs under sections for non-bailable offences against Rajya Sabha MP Sandeep Pathak. Both FIRs were filed in different districts of Punjab.
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.
A police assistant sub-inspector in Khargone district, Madhya Pradesh, was arrested by Lokayukta officials for accepting a bribe of Rs 7,000. The officer had allegedly demanded money to settle a case.
A Section Officer from Mantralaya, Mumbai, was arrested by the Anti-Corruption Bureau for allegedly accepting a bribe of Rs 6.37 lakh to approve development funds.
An assistant executive engineer in Odisha was arrested by the Vigilance Department for allegedly possessing assets disproportionate to his known income sources.
A junior engineer in the Power Development Department in Jammu was arrested by the Anti-Corruption Bureau for accepting a bribe of Rs 75,000.
A senior official of the Maharashtra education board was arrested by the Anti-Corruption Bureau (ACB) for accepting a bribe from a contractor in Navi Mumbai.
An Assistant Police Inspector in Mumbai has been arrested by the Anti-Corruption Bureau for allegedly accepting a bribe of Rs 1.5 lakh to submit a favourable report in a property dispute case.
Sanjay Badaya, a close aide of former Rajasthan minister Mahesh Joshi, has been arrested in connection with the alleged Rs 960-crore Jal Jeevan Mission (JJM) scam.
The Supreme Court has modified its previous order regarding three academics involved in a controversial NCERT textbook chapter on corruption in the judiciary, allowing government bodies to make independent decisions about their association with the academics.
An education official in Madhya Pradesh's Dhar district was arrested for allegedly accepting a bribe of Rs 1 lakh to sign completion certificates for toilet construction in government schools.
Two women staffers of the revenue department have been arrested for allegedly demanding and accepting a bribe of Rs 20,000 to update land records in Maharashtra's Ratnagiri district, officials said on Friday.
The Delhi High Court is reviewing Lalu Prasad Yadav's petition challenging corruption charges in the land-for-jobs scam, where railway jobs were allegedly exchanged for land during his tenure as railway minister.
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