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Anti Corruption Bureau News

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₹145-cr Panchkula MC FDR fraud: Another accused nabbed from Rajpura

During verification, additional bank accounts not recorded in official MC documents also came to light, further deepening suspicion in the case. (HT File)

Published on Apr 1, 2026, 7:06 AM IST

ACB traps sub-divisional officer accepting ₹2 lakh bribe

The complainant approached the ACB Pune office and lodged a complaint on March 24. After verifying the allegations, ACB officials initiated a trap operation on March 27, 2026. (REPRESENTATIVE PHOTO)

Published on Mar 28, 2026, 6:58 AM IST

Kotak Mahindra bank fraud: Man who received ₹60 crore over five years in Haryana ACB net

The bank’s relationship manager, Dilip Kumar Raghav, was arrested on Wednesday and sent to four-day police custody on Thursday. (HT)

Published on Mar 27, 2026, 8:22 AM IST

Formula E case: KTR among five charged over ₹55 crore payments

KT Rama Rao

Updated on Mar 25, 2026, 2:16 PM IST

₹590-crore IDFC First Bank fraud: ACB nabs Chandigarh jeweller for diverting ₹250 crore Haryana government funds

Officials said that Katodia will be produced before the court on Sunday after completing the necessary legal formalities. (HT Photo for representation)

Published on Mar 15, 2026, 6:16 AM IST

This does not mean dilution of law: Himachal chief secy on exclusion of state vigilance & ACB from RTI ambit

This was not needed but the government has taken this decision to misuse these investigating agencies, said leader of Opposition Jai Ram Thakur on Friday. (File)

Published on Mar 14, 2026, 3:54 AM IST

Himachal govt excludes vigilance & ACB from RTI ambit

Officials indicated that the decision has been taken keeping in view administrative reasons and the sensitive nature of investigation processes. (File)

Published on Mar 13, 2026, 6:50 AM IST

₹590-Crore IDFC First Bank fraud: Two more arrested, ACB secures 3-day custody

The accused, Arun Sharma and Seema Dhiman, were produced before a local court in Panchkula on Saturday, which remanded them to three days of police custody.

Published on Mar 8, 2026, 5:10 AM IST

₹590-crore IDFC Bank fraud: Haryana Vigilance launches helpline for frozen accounts

The Haryana State Vigilance and Anti-Corruption Bureau has issued an appeal to the public regarding the temporary freezing/holding of funds in several bank accounts during an investigation into a case related to IDFC First Bank.

Published on Mar 7, 2026, 1:16 PM IST

₹590-cr govt funds fraud: Court grants 2-day additional remand to ACB for ex-IDFC First Bank officials

A case was registered on February 23 under various sections of the Bharatiya Nyaya Sanhita and the Prevention of Corruption Act. (HT Photo for representation)

Published on Mar 6, 2026, 3:54 AM IST

Rajasthan ACB intensifies search for retd IAS officer in ₹900 crore Jal Jeevan 'scam'

Rajasthan ACB intensifies search for retd IAS officer in <span class='webrupee'>₹</span>900 crore Jal Jeevan 'scam'

Published on Mar 4, 2026, 9:12 PM IST

Fraud involving Haryana government accounts: From caretaker to ₹590 crore scam ‘kingpin’

The Haryana Anti-Corruption Bureau (ACB), which is probing the case, has already issued a look-out circular seeking his detention at airports, seaports and land borders. (HT Photo)

Published on Mar 3, 2026, 3:30 AM IST

₹590-crore govt funds fraud case: Two former IDFC First Bank employees among 4 arrested

The preliminary investigations revealed that about <span class='webrupee'>₹</span>300 crore of government funds were transferred to Swastik Desh Projects’s account in AU Small bank, leading to the four arrests. (HT)

Published on Feb 26, 2026, 7:46 AM IST

₹556 crore recovered from IDFC First Bank: CM Saini to Haryana assembly

Haryana chief minister Nayab Singh Saini delivers his address in the state assembly on Tuesday. (ANI)

Published on Feb 25, 2026, 6:48 AM IST

₹590 cr, govt accounts: What's the alleged Haryana IDFC Bank fraud?

Haryana CM Says <span class='webrupee'>₹</span>590 Cr IDFC First Bank Fraud Recovered With Interest Within 24 Hours | Watch

Updated on Feb 24, 2026, 3:47 PM IST

IDFC First Bank fraud: Probe handed over to ACB, guilty won’t be spared, says CM Saini

Haryana chief minister Nayab Singh Saini speaking during the budget session of the Haryana assembly in Chandigarh on Monday. (Keshav Singh/HT)

Published on Feb 24, 2026, 6:22 AM IST

‘Money is completely safe:’ Haryana CM promises action in bank fraud case

"We have been proactive in catching this fraud... When some glitches were noted, we asked for statements, and those, too, did not match, Haryana Chief Minister Nayab Singh Saini said.

Updated on Feb 24, 2026, 6:05 AM IST

Mantralaya bribe trap: Bail granted to FDA minister’s office clerk

Mantralaya bribe trap: Bail granted to FDA minister’s office clerk

Published on Feb 22, 2026, 5:02 AM IST

Arrested in bribery case, HCS officer set free by trial court

The ACB had arrested the HCS officer in 2022, accusing him of involvement in a bribery case while he was holding additional charge of district transport officer, Ambala . (HT Photo for representation)

Published on Feb 21, 2026, 8:58 PM IST

Haryana: Four officials, including ex-DFSC, arrested in Karnal paddy procurement scam

Police said Anil Kumar, who had earlier been arrested by the Anti-Corruption Bureau in a separate case registered in Gurugram, was taken into custody on a production warrant.

Published on Feb 18, 2026, 7:50 AM IST

Senior engineers, retired officials among 9 arrested in Rajasthan for corruption in JJM

Senior engineers, retired officials among 9 arrested in Rajasthan for corruption in JJM

Published on Feb 17, 2026, 5:59 PM IST

Rohini Jail wardens nabbed for allegedly extorting inmates' families with bribes

ACB officials said a special team went to the Rohini jail posing as the inmate’s family members on February 10 and the duo were held red-handed while accepting the bribe.

Published on Feb 17, 2026, 7:55 AM IST

Only 19% cases chargesheeted by ACB in 2025: Data

Only 19% cases chargesheeted by ACB in 2025: Data

Published on Feb 17, 2026, 5:34 AM IST

2 Rohini jail wardens held for extorting inmates

The situation came to light after the families filed anonymous complaints with ACB (Representative photo)

Published on Feb 17, 2026, 4:06 AM IST

Jaipur civic body contractual worker, veterinary officers arrested for graft

Jaipur civic body contractual worker, veterinary officers arrested for graft

Published on Feb 16, 2026, 9:30 PM IST

First test for deputy CM Sunetra Pawar

Pune, India - March 20, 2018: Sunetra Pawar in Women's special event at lane no. 8, Forennte, Koregaon Park in Pune, India, on Tuesday, March 20, 2018. (Photo by Rahul Raut/HT PHOTO)

Published on Feb 16, 2026, 6:14 AM IST

NCP convenes core committee meet to decide Zirwal’s future after clerk held in ₹35,000 bribe case

NCP convenes core committee meet to decide Zirwal’s future after clerk held in <span class='webrupee'>₹</span>35,000 bribe case

Published on Feb 16, 2026, 5:54 AM IST

Haryana: CBI court accepts closure report against ex-asst commissioner

(HT File)

Published on Feb 16, 2026, 4:28 AM IST

Board official held for taking bribe to clear SSC concessions

Board official held for taking bribe to clear SSC concessions

Published on Feb 14, 2026, 6:54 AM IST

Haryana: 2002 recruitment case: HC quashes charge sheet against eight HCS officers

The allegations were of irregularities and malpractices in the exam conducted by the Haryana Public Service Commission (HPSC) for 2001 HCS and Allied Services (executive branch) examination. (Getty Images/iStockphoto)

Published on Feb 14, 2026, 5:32 AM IST

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