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Anti Corruption Bureau News

PAGE 6

Sales Tax officer booked in fake GST refund case

The accused, Gajanan Lad, 59, is serving working as an STO in the State GST Department in Mazgaon (Shutterstock)

Published on Apr 17, 2025, 8:04 AM IST

Kaithal SHO held for taking ₹30k bribe

The accused after being caught red-handed in Kaithal on Thursday. (HT Photo)

Published on Apr 5, 2025, 7:30 AM IST

Two BJ Medical College officials arrested for taking ₹1 lakh bribe

After a negotiation, the accused duo agreed to a kickback amount of <span class='webrupee'>₹</span>1 lakh and were caught red-handed while accepting the amount. They were later arrested by ACB officials. (HT FILE)

Published on Apr 3, 2025, 7:56 AM IST

Atishi alleges 'witch hunt’ against AAP's Satyendar Jain in CCTV corruption case

Delhi LoP Atishi claimed that senior AAP leader Satyendar Jain had been booked as part of a "political witch hunt"

Published on Mar 19, 2025, 5:05 PM IST

HC denies anticipatory bail to Satara judge accused of bribery

HC denies anticipatory bail to Satara judge accused of bribery

Published on Mar 18, 2025, 7:30 AM IST

3 Pune ZP engineers held for accepting ₹1.74 lakh bribe from contractor

An FIR has been registered against the three accused at Bund Garden police station . (REPRESENTATIVE PHOTO)

Published on Mar 15, 2025, 5:46 AM IST

Delhi: President Murmu gives nod to probe against Satyendar Jain and Sisodia

AAP candidate Manish Sisodia.

Published on Mar 14, 2025, 4:00 AM IST

Haryana: ASI arrested for accepting ₹15,000 bribe in Jind

The ASI has been booked under various sections of the Prevention of Corruption Act, 1988. (HT File)

Published on Mar 9, 2025, 5:42 AM IST

HC stay on FIR order against Madhabi Puri Buch, 5 others to continue for 4 weeks

Mumbai: SEBI chairperson Madhabi Puri Buch addresses a press conference, at SEBI head office in Mumbai, Tuesday, Dec. 20, 2022. (PTI Photo)(PTI12_20_2022_000307A) (PTI)

Published on Mar 5, 2025, 7:56 AM IST

Bombay HC stays court's FIR order against ex-Sebi chief Madhabi Puri Buch

Former Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch.

Published on Mar 4, 2025, 12:16 PM IST

Spotlight on Sebi’s conduct

By leaving room for doubt, regulators carve the path for judicial intervention. This undermines their authority, creating a parallel, quasi-appellate system via the courts (REUTERS)

Updated on Mar 3, 2025, 7:55 PM IST

SEBI to challenge court's probe order against ex chairperson Madhabi Buch

The court’s order came a day after Madhabi Buch completed her tenure as SEBI chairperson. (File Photo)

Published on Mar 3, 2025, 6:42 AM IST

Special court orders FIR against ex-SEBI chief Madhabi Buch, 5 others

Mumbai, Feb 20 (ANI): SEBI Chairperson Madhabi Puri Buch addresses the launch of the CDSL and NSDL unified investor app, in Mumbai on Thursday. (ANI Photo) (Sandip Mahankal)

Updated on Mar 3, 2025, 4:31 AM IST

Court orders FIR against ex-SEBI chief Madhabi Buch over stock fraud allegation

A reporter had filed the case demanding action against Madhabi Puri Buch and the five other officials.

Updated on Mar 2, 2025, 6:39 PM IST

ACB arrests cops for accepting bribe by soil mafia

ACB arrests cops for accepting bribe by soil mafia

Published on Feb 19, 2025, 7:46 AM IST

Court rejects discharge plea of Aarey Milk Colony CEO in corruption case

Court rejects discharge plea of Aarey Milk Colony CEO in corruption case

Published on Feb 16, 2025, 7:50 AM IST

ACB may take action against Kejriwal, AAP leaders over poaching claims

Aam Aadmi Party (AAP) national convener Arvind Kejriwal speaks on Delhi assembly election results, in New Delhi on Saturday.

Updated on Feb 11, 2025, 12:11 PM IST

Rajasthan’s 403 graft cases awaits prosecution sanction since ‘22: Govt to Assembly

Data reveals that a maximum of 80 such graft cases are pending for approval with the directorate of local bodies (DLB) followed by 69 at the panchayati raj (PR) department (HT File)

Published on Feb 9, 2025, 2:25 PM IST

Chargesheet filed against ex-Hry women panel vice-chief, driver for graft

On December 14 last year, the ACB laid a trap and caught Beniwal from Hisar while accepting the bribe amount. (Shutterstock)

Published on Feb 8, 2025, 5:36 AM IST

Tax inspector held for bribery

The complainant, a lawyer who facilitates GST-related works, approached the office for one of his businessman client. (REPRESENTATIVE PIC)

Published on Feb 6, 2025, 6:44 AM IST

2 JEs held in Kaithal zila parishad scam

They were identified as Jaiveer Singh and Sahil Kashyap, who were presented before a local court and sent to judicial custody. (HT File)

Published on Feb 5, 2025, 9:06 AM IST

'Embezzled ₹48 crore': Parvesh Verma files complaint against Arvind Kejriwal

BJP leader Parvesh Verma

Updated on Feb 1, 2025, 3:41 AM IST

Suspended Addl DGP Quaiser Khalid skips ACB summons

Suspended Addl DGP Quaiser Khalid skips ACB summons

Published on Jan 30, 2025, 8:02 AM IST

SHO held for taking ₹30k bribe

The Anti-Corruption Bureau (ACB) on Tuesday said that it arrested an inspector-rank police officer posted as station house officer (SHO) of Barara police station in Ambala for allegedly accepting a bribe of <span class='webrupee'>₹</span>30,000. (Getty Images/ Representational image)

Published on Jan 29, 2025, 7:28 AM IST

₹50-crore embezzlement case: Panchkula retired section official’s residence raided; ₹3.6 cr recovered

The Anti-Corruption Bureau (ACB), Faridabad, conducted a raid at the residence of retired section officer Shamsher Singh in Sector 26, Panchkula, as part of its investigation into a <span class='webrupee'>₹</span>50-crore embezzlement case linked to the Haryana development and panchayat department. (HT Photo)

Published on Jan 29, 2025, 5:56 AM IST

ACB arrests Jodhpur discom lineman for accepting ₹10,000 bribe

Khemchand had already taken <span class='webrupee'>₹</span>3,000 as a bribe from the complainant, said a police officer (HT/ For representation only)

Published on Jan 25, 2025, 3:59 PM IST

Haryana: Patwari arrested in corruption case

Sections under the Prevention of Corruption Act have been slapped by the Anti-Corruption Bureau.

Updated on Jan 23, 2025, 8:52 AM IST

Archaeology director caught taking bribe reinstated by Shelar

Archaeology director caught taking bribe reinstated by Shelar

Updated on Jan 22, 2025, 8:28 AM IST

Maharashtra: Two Thane civic officials arrested for demanding ₹1.3 lakh bribe

Two civic officials have been detained by the Anti-Corruption Bureau (ACB) for reportedly requesting a payment of <span class='webrupee'>₹</span>1.3 lakh from a police officer in the Thane district of Maharashtra to prevent him from demolishing his home.

Published on Jan 20, 2025, 6:28 PM IST

Kashmir: PDP flays transfer of 3 ACB SPs amid corruption probe

Peoples Democratic Party president and former chief minister Mehbooba Mufti (HT file)

Updated on Jan 18, 2025, 5:36 AM IST

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