ACB
ED files money laundering case to probe STP 'scam' in Delhi Jal Board; conducts searches
The Enforcement Directorate conducted raids across Delhi, Ahmedabad, Mumbai, and Hyderabad, seizing Rs 41 lakh in cash along with incriminating documents and digital devices. These searches are part of a money laundering investigation linked to alleged corruption in the augmentation of Sewage Treatment Plants (STPs) by the Delhi Jal Board (DJB). The investigation, stemming from a Delhi government Anti-Corruption Branch FIR against Euroteck Environmental Pvt Ltd. and others, focuses on irregularities in the awarding of tenders worth Rs 1,943 crore for 10 STPs.
Ajay Jadeja refused to take money for serving as Afghanistan's team mentor: ACB CEO Naseeb
Former India star Ajay Jadeja, who played a key role in Afghanistan's magnificent run of wins over cricketing heavyweights in last year's ODI World Cup as team mentor, refused to take any money for the services rendered, said the chief executive officer of the country's cricket board, Naseeb Khan. The top official of the Afghanistan Cricket Board (ACB) said they "insisted multiple times" but Jadeja turned down their offer each time.
Major land scam unearthed in Jammu; 5 FIRs registered
The Anti-Corruption Bureau (ACB) in Jammu has discovered a major scam involving over 28 acres of land usurped by the land mafia in connivance with officials. Five FIRs have been registered against the accused, including government officials, and raids are underway at the premises of 16 people involved in the scam. The land mafia allegedly deputed Pakistan-occupied Kashmir (PoK) refugees, who were allotted some of the land in 1955-56 for their settlement.
Bribe in EMIs! Corrupt Gujarat babus ‘with a heart’ now accepting bribe in installments
Gujarat government officials adopt a disturbing tactic, allowing citizens to pay bribes in installments, easing financial strain. Dubbed 'empathetically corrupt,' this method surfaces amidst reports of hefty bribes demanded, including a Rs 21 lakh demand split into nine EMIs. Cases like these highlight systemic corruption, prompting calls for stringent action. Reports indicate a surge in such incidents, emphasizing the need for immediate intervention.
Dwayne Bravo joins Afghanistan team as bowling consultant for T20 World Cup
Afghanistan Cricket Board appoints Dwayne Bravo as Bowling Consultant for T20 World Cup preparation camp in the Caribbean. Star spinner Rashid Khan to lead squad in ICC Men’s T20 World Cup 2024. Hashmatullah Shahidi dropped from squad in Group C with New Zealand, Papua New Guinea, and Naveen-ul-Haq.
Had CM not been busy, Swati Maliwal might have accused Kejriwal instead of Bibhav Kumar, claims Atishi
Swati Maliwal Case: AAP leader Atishi claimed that Swati Maliwal, facing charges and potential arrest in an illegal recruitment case registered by the ACB, has been made the face of a conspiracy by the BJP. Atishi added that if CM Kejriwal had not been busy during Maliwal's visit, she might have accused him instead of Bibhav Kumar in the assault case.
- Go To Page 1
Mahadev betting app 'scam': Chhattisgarh EOW/ACB raids 29 places in five districts
Raids conducted by EOW/ACB in connection with Mahadev betting app scam during Congress government. Arrests made, including key app promoters. Money laundering investigation ongoing with involvement of multiple individuals and significant proceeds of crime.
Haryana ACB unearths Rs 100-crore 'corruption' in cooperation department project, 14 arrested
Chandigarh, Haryana's Anti-Corruption Bureau has busted a major scam in the integrated cooperative development project, unearthing a Rs 100-crore "corruption racket". Fourteen persons, including 10 senior officers and four private individuals, have been arrested for their involvement in the alleged scam. The ACB team exposed a Rs 100-crore scam within the Integrated Cooperative Development Project, operated by Haryana's Cooperation Department. Assistant registrars and district registrars of cooperative societies, colluding with an auditor, misappropriated funds for personal gain.
Rajasthan govt transfers 13 IPS officers, Rajeev Kumar Sharma appointed new DG ACB
Jodhpur Police Commissioner Ravi Dutt Gaur was transferred to Kota range as IG while H G Raghavendra Suhasa, who was IG Pali, was transferred to the post of IG Railways, the order said. IG Intelligence Hinglaj Dan was made IG Rules while Jodhpur range IG Jainarayan Sher replaced Dan, it said. IG Law and Order Gaurav Srivastava was made IG CM security. Rahul Prakash, Additional Commissioner of Police (Traffic) Jaipur, was shifted to Bharatpur range as IG, according to the order.
PMLA Adjudicating Authority approves ED attachment order in case against ex-special judge
Properties worth over Rs 7 crore belonging to relatives and friends of a former PMLA Judge in Haryana may be seized after the adjudicating authority confirmed the attachment order in a money laundering case. The Enforcement Directorate had provisionally attached the assets in August. The properties, linked to ex-PMLA judge Sudhir Parmar, were deemed acquired from the proceeds of crime. Parmar was arrested for alleged bribery, receiving Rs 5-7 crore from real estate groups. The case originated from an FIR filed by Haryana Police's Anti-Corruption Bureau against Parmar, his nephew, and a realty group promoter.
ED arrests former J&K Co-operative Bank chairman in Rs 250-crore money laundering case
The inquiry revealed that the River Jhelum Cooperative House Building Society had not even been registered with the registrar of cooperative societies, and Mir by acting in league with Dar and others had prepared a fake and fictitious registration certificate in the society's name and managed the loan's sanction. The loan amount was disbursed into the accounts of land owners but the land had not been mortgaged to the bank, it found.
Vijayawada ACB court extends Chandrababu Naidu's remand till November 1
The ACB court in Vijayawada has extended the remand of Telugu Desam Party (TDP) Chief N Chandrababu Naidu in connection with the multi-crore skill development scam case until November 1. Naidu, who was arrested by the CID on September 9, has been accused of false allegations and political witch-hunt.
ACB Court extends Chandrababu Naidu's judicial remand till Oct 19
ACB court extended TDP chief N Chandrababu Naidu's judicial remand in the Skill Development Corporation scam case by a fortnight till October 19. The court also posted the hearings of Naidu's bail plea and the petition by the Andhra Pradesh Police CID seeking his custody to Friday.
ED arrests two M3M promoters in money laundering case
The Enforcement Directorate (ED) has arrested Basant Bansal and Pankaj Bansal, directors of M3M realty group, under money laundering charges linked to a former special court judge of Panchkula. The judge was alleged to have been showing favouritism in the ED and CBI cases against the M3M group directors and another real estate group called IREO.
ED searches in Rajasthan 'anticipated' as elections are approaching: CM Ashok Gehlot
Rajasthan Chief Minister Ashok Gehlot questioned why the ED was "intervening" when the state's Anti-Corruption Bureau (ACB) was doing such a "good job" in investigating the leakage of papers in the government's teacher recruitment exam.
MCD polls: AAP promises cow shelters, campaign for street dogs' adoption, monkey rehabilitation
Aam Aadmi Party (AAP) national convener Arvind Kejriwal had earlier this month launched the party's 10 guarantees for the December 4 MCD polls and one of them pertained to freeing Delhi's streets of the menace of stray animals.
Delhi AAP MLA's brother-in-law among three held over bribe for poll ticket
The incident came to light on Monday after a Gopal Khari, who stated that he is associated with the Aam Aadmi Party as an active worker since 2014, approached the ACB with the complaint, according to an official statement on Wednesday
Amanatullah Khan aide arrested under Arms Act: Delhi Police
"We have apprehended Laddan from Telangana in connection with an FIR registered against him under the Arms Act," a senior police officer said. The development comes days after the Anti Corruption Branch (ACB) arrested Khan following raids at four places in connection with alleged irregularities in the recruitment to the Delhi Waqf Board, including that of its chairman.
Delhi ACB summons Amanatullah Khan for questioning in corruption case
Aam Aadmi Party leader Amanatullah Khan, the chairman of the Delhi Waqf Board, tweeted about the notice, claiming he has been summoned as he built a new Waqf board office. The Anti-Corruption Branch (ACB) is probing alleged irregularities in recruitment in the Delhi Waqf board.
Load More
