News for 'prevention of corruption act'

Ex-Kotak Mahindra Executive Arrested In Rs 145 Cr Panchkula Fraud

Ex-Kotak Mahindra Executive Arrested In Rs 145 Cr Panchkula Fraud

Rediff.com2 days ago

The Enforcement Directorate (ED) has arrested a former Kotak Mahindra Bank executive, Pushpinder Singh, alleged to be the mastermind of a Rs 145-crore fraud involving Panchkula municipal corporation officials, bank employees, and private individuals.

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.

Education Officer Held For Taking Bribe In Madhya Pradesh

Education Officer Held For Taking Bribe In Madhya Pradesh

Rediff.com18 May 2026

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.

Ex-Beed Collector Arrested Over Land Compensation Scam

Ex-Beed Collector Arrested Over Land Compensation Scam

Rediff.com7 May 2026

Former Collector of Beed district, Avinash Pathak, has been arrested in connection with a Rs 241 crore land acquisition compensation scam. The arrest was made by a Special Investigation Team of the Beed police in Latur.

Rajasthan SDM and Staff Arrested in Bribery Case

Rajasthan SDM and Staff Arrested in Bribery Case

Rediff.com16 Apr 2026

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.

Cooperative Official Arrested In Odisha For Embezzlement

Cooperative Official Arrested In Odisha For Embezzlement

Rediff.com4 days ago

Odisha Vigilance arrested a cooperative official, Patitapaban Majhi, for allegedly misappropriating over Rs 33 lakh in government funds during his tenure at the Garhsantri Service Co-operative Society.

Police Constable Arrested for Aiding Cattle Smugglers in Uttar Pradesh

Police Constable Arrested for Aiding Cattle Smugglers in Uttar Pradesh

Rediff.com13 Apr 2026

A suspended police constable has been arrested in Ambedkar Nagar, Uttar Pradesh, for allegedly colluding with cattle smugglers. The arrest follows an investigation into a cattle smuggling case where the constable was found to be providing sensitive information to the smugglers.

Court Acquits Income Tax Officer In Bribery Case: Here's Why

Court Acquits Income Tax Officer In Bribery Case: Here's Why

Rediff.com5 days ago

A special CBI court in Thane acquitted an Income-Tax officer accused of demanding a bribe, citing lack of proof of illegal demand and contradictory evidence.

Mumbai Officer Arrested in Bribery Case Involving Development Funds

Mumbai Officer Arrested in Bribery Case Involving Development Funds

Rediff.com5 Apr 2026

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.

Jolt to Lalu Yadav as SC refuses to quash CBI FIR in land-for-jobs case

Jolt to Lalu Yadav as SC refuses to quash CBI FIR in land-for-jobs case

Rediff.com13 Apr 2026

The Supreme Court has refused to quash a CBI FIR against Lalu Prasad Yadav in the land-for-jobs case, but granted him exemption from appearing before the trial court during proceedings.

Rajasthan Engineer, Contractors Held In Bribery Case

Rajasthan Engineer, Contractors Held In Bribery Case

Rediff.com5 May 2026

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.

Raigad Engineer Nabbed for Allegedly Accepting Bribe

Raigad Engineer Nabbed for Allegedly Accepting Bribe

Rediff.com31 Mar 2026

A junior engineer from the Public Works Department in Raigad district, Maharashtra, has been arrested by the Anti-Corruption Bureau for allegedly accepting a bribe of Rs 2.5 lakh from a contractor.

Tripura Forest Officer Probed After Cash Recovery

Tripura Forest Officer Probed After Cash Recovery

Rediff.com25 Apr 2026

A District Forest Officer in Tripura is under investigation after a large sum of cash was recovered at Agartala railway station from a relative, leading to a raid on the officer's residence.

Two Bengaluru Municipal Corporation officials arrested for allegedly accepting a bribe

Two Bengaluru Municipal Corporation officials arrested for allegedly accepting a bribe

Rediff.com2 Apr 2026

Two Bengaluru Municipal Corporation officials were arrested for allegedly accepting a bribe of Rs three lakh in connection with pending 'Khata' work.

Police Officer Nabbed in Khargone Bribery Case

Police Officer Nabbed in Khargone Bribery Case

Rediff.com27 Mar 2026

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.

Two Odisha Government Officers Arrested For Taking Bribes

Two Odisha Government Officers Arrested For Taking Bribes

Rediff.com27 May 2026

The Odisha vigilance department apprehended two government officers on Wednesday for accepting bribes in separate incidents. An Assistant Civil Supplies Officer in Keonjhar district was caught taking Rs 15,000, while a junior engineer with the National Health Mission in Sundargarh was caught taking Rs 5,000.

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Rediff.com2 days ago

Former Reliance Communications Group managing director Amitabh Jhunjhunwala has been lodged in Mumbai's Arthur Road Jail after being arrested by the CBI in connection with a multi-crore bank loan fraud case.

Traffic Police Personnel Face Bribery Charges in Maharashtra

Traffic Police Personnel Face Bribery Charges in Maharashtra

Rediff.com31 Mar 2026

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.

Former CIDCO Officer and Wife Booked in Assets Case

Former CIDCO Officer and Wife Booked in Assets Case

Rediff.com2 Apr 2026

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 Rajasthan Revenue Officials Arrested in Jaipur Bribery Case

Two Rajasthan Revenue Officials Arrested in Jaipur Bribery Case

Rediff.com12 Mar 2026

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.

Maharashtra Irrigation Officials Nabbed for Alleged Bribery Over Dam Project Payments

Maharashtra Irrigation Officials Nabbed for Alleged Bribery Over Dam Project Payments

Rediff.com28 Mar 2026

Two irrigation department officials in Maharashtra's Ratnagiri district have been arrested for allegedly accepting a bribe to release pending payments for dam work.

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rediff.com19 Apr 2026

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.

Education Board Official Nabbed in Bribery Case: How ACB Set the Trap

Education Board Official Nabbed in Bribery Case: How ACB Set the Trap

Rediff.com7 Apr 2026

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.

Court Slams CBI In Income Tax Officer's Acquittal

Court Slams CBI In Income Tax Officer's Acquittal

Rediff.com20 May 2026

A court in Thane acquitted a suspended Income Tax Officer and his wife in a 2007 disproportionate assets case, criticising the CBI for a flawed investigation.

Haryana Government Approves CBI Probe Into Bank Fraud Case

Haryana Government Approves CBI Probe Into Bank Fraud Case

Rediff.com15 May 2026

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.

Gurugram doctor under scanner in NEET-UG paper leak probe

Gurugram doctor under scanner in NEET-UG paper leak probe

Rediff.com13 May 2026

Police sources indicate a physical copy of the NEET-UG paper was allegedly leaked from a Nashik printing press and brought to a doctor in Gurugram, prompting an investigation. The NEET (UG) 2026 exam was cancelled amid paper leak allegations, triggering nationwide outrage.

Shahjahanpur Disability Certificate Scam: 12 Employees Booked

Shahjahanpur Disability Certificate Scam: 12 Employees Booked

Rediff.com7 Apr 2026

Police in Shahjahanpur, Uttar Pradesh, have registered a case against 12 employees for allegedly issuing fake disability certificates to 14 beneficiaries without proper medical examination. A separate case involves retired health employees siphoning funds through fraudulent medical claims.

How an RTO Agent's Bribery Attempt Led to Arrest in Thane

How an RTO Agent's Bribery Attempt Led to Arrest in Thane

Rediff.com13 Mar 2026

An RTO agent in Thane was arrested by the Anti-Corruption Bureau for allegedly demanding and accepting a bribe from an individual seeking a two-wheeler learner's licence.

Court allows CBI to arrest Reliance Group executive in bank loan case

Court allows CBI to arrest Reliance Group executive in bank loan case

Rediff.com2 days ago

A Mumbai court has granted the CBI permission to arrest Amitabh Jhunjhunwala, a former senior executive at Reliance Group, in connection with a case involving the alleged misuse of bank loans. Jhunjhunwala was already in judicial custody in Delhi for a related money laundering case.

Rajasthan SHO and Constable Nabbed in Rs 8 Lakh Bribery Case

Rajasthan SHO and Constable Nabbed in Rs 8 Lakh Bribery Case

Rediff.com22 Mar 2026

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.

Robert Vadra Withdraws Plea In Money Laundering Case

Robert Vadra Withdraws Plea In Money Laundering Case

Rediff.com18 May 2026

Businessman Robert Vadra unconditionally withdrew his 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.

BJP Accuses AAP Of Bengal-Like Tactics In Punjab

BJP Accuses AAP Of Bengal-Like Tactics In Punjab

Rediff.com12 May 2026

Punjab BJP chief Sunil Jakhar has accused the Aam Aadmi Party of orchestrating attacks on BJP offices in the state, demanding action against those responsible and warning against creating 'Bengal-like conditions' in Punjab.

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.

NEET paper leak: Parl panel summons NTA, CBI over exam conduct

NEET paper leak: Parl panel summons NTA, CBI over exam conduct

Rediff.com6 days ago

A parliamentary panel has summoned officials from the Union Education Ministry, the National Testing Agency (NTA), and the CBI to address concerns regarding the conduct of examinations.

Maharashtra Official Nabbed for Allegedly Taking Bribe to Clear Caste Certificates

Maharashtra Official Nabbed for Allegedly Taking Bribe to Clear Caste Certificates

Rediff.com14 Mar 2026

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.

ED Opposes Robert Vadra's Plea In Money Laundering Case

ED Opposes Robert Vadra's Plea In Money Laundering Case

Rediff.com14 May 2026

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.

Ex-Surendranagar Collector Denied Bail in Money Laundering Case

Ex-Surendranagar Collector Denied Bail in Money Laundering Case

Rediff.com12 Mar 2026

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.

High Court Greenlights Inquiry into Ex-Pune Official's Alleged Disproportionate Assets

High Court Greenlights Inquiry into Ex-Pune Official's Alleged Disproportionate Assets

Rediff.com5 Apr 2026

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.

Anil Ambani, Reliance Communications Face New CBI Case Over Alleged Rs 3,750 Crore LIC Loss

Anil Ambani, Reliance Communications Face New CBI Case Over Alleged Rs 3,750 Crore LIC Loss

Rediff.com1 Apr 2026

The CBI has registered a new case against Anil Ambani and Reliance Communications Ltd for allegedly causing a loss of Rs 3,750 crore to the Life Insurance Corporation (LIC) of India.

Maha engineer nabbed by ACB for accepting bribe

Maha engineer nabbed by ACB for accepting bribe

Rediff.com11 Mar 2026

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.