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Prevention Of Corruption Act News

CBI places prosecution sanction on record in Chandigarh MC official’s DA case

Allowing the plea, special judge Bhawna Jain directed that the original sanction order and forwarding letter be taken on record. (HT File)

Updated 2 days ago

ACB books former tehsildar, others in fraudulent land mutation case

The case was registered over their alleged involvement in fraudulent attestation of 162 land mutations in Bijbehara in year 2022-24 for land measuring 1,050 kanals. (File)

Updated 24 days ago

Conviction of ex-major general set aside by Delhi High Court

India News

Updated 31 days ago

CBI books senior Defence Estates Service officer in ₹5.72 crore disproportionate assets case

CBI books senior Defence Estates Service officer in <span class='webrupee'>₹</span>5.72 crore disproportionate assets case

Updated 31 days ago

Daily wager siphons ₹1.04 crore in J&K Bank loan scam

The accused, Rouf Mohammad Wani, a resident of Hanjura in Chadoora, Budgam, faces multiple charges under the Ranbir Penal Code (RPC), alongside Section 5(2) of the Prevention of Corruption Act.

Published 33 days ago

Ludhiana: Cooperative Societies assistant registrar held for ₹1-lakh graft

A case under the Prevention of Corruption Act was registered against the accused at the EOW police station. (HT File)

Published 37 days ago

ANTF sub-inspector caught accepting ₹1-lakh bribe in Jalandhar

A sub-inspector posted with the Anti-Narcotics Task Force in Jalandhar was caught red-handed while accepting a bribe of <span class='webrupee'>₹</span>1 lakh on Thursday.

Published 45 days ago

Ferozepur: CBI arrests 2 railway staffers for demanding ₹60,000 bribe

The Central Bureau of Investigation (CBI) has arrested two employees of the Ferozepur railway division in connection with an alleged bribery case involving a departmental disciplinary matter.

Published 51 days ago

₹504-crore Haryana fund siphoning case: CBI’s second chargesheet names Chandigarh-based realtor, jeweller

The two accused have been chargesheeted for offences including criminal conspiracy, criminal breach of trust, cheating, forgery, destruction of evidence, and offences under the Prevention of Corruption Act, 1988. (HT Photo for representation)

Published 51 days ago

MP: Raids uncover official’s assets worth ₹11 cr; he cites wife’s sewing earnings as income source

MP: Raids uncover official’s assets worth <span class='webrupee'>₹</span>11 cr; he cites wife’s sewing earnings as income source

Published 53 days ago

Bahraich: Former Payagpur MLA Mukesh Srivastava held in DA case

Former Payagpur MLA Mukesh Srivastava (Sourced)

Published 53 days ago

Corruption & DA cases: CBI court rejects Bhullar family’s plea to de-freeze bank accounts

Suspended Punjab Police DIG Harcharan Singh Bhullar two cases of graft and disproportionate assets. (HT)

Published 65 days ago

ACB arrests top Telangana official in DA case

ACB arrests top Telangana official in DA case

Published 71 days ago

₹50 lakh cash, ₹80 lakh FDs seized from Assam bureaucrat’s residence: Cops

Lachit Kumar Das was arrested on Thursday from his office in Guwahati while allegedly accepting a bribe of <span class='webrupee'>₹</span>45,000 from a complainant. (PTI/ Representative photo)

Published 72 days ago

₹504-cr Haryana fund siphoning case: Bank officials, govt servants among 15 named in CBI’s first chargesheet

Officials said investigation against these 15 accused has been completed, while further probe into other suspects and additional departmental linkages is ongoing. (HT File)

Published 73 days ago

FIR in DA cases can be lodged without hearing public servant at pre-registration stage: Allahabad HC

FIR in DA cases can be lodged without hearing public servant at pre-registration stage: Allahabad HC

Published 73 days ago

VB arrests ex-PSPCL CMD, two others in graft case

A case was registered at the economic offences wing of the VB in Ludhiana under Sections 409 (criminal breach of trust), 420 (cheating) of the Indian Penal Code (IPC) and various relevant sections of the Prevention of Corruption Act.

Published 74 days ago

CBI books retired Navy captain in disproportionate assets case

In its first information report (FIR), filed on May 15 but made public on Wednesday, CBI has alleged that Wadhwa was “involved in corrupt practices and acquired substantial immovable assets disproportionate to his known sources of income”.

Published 74 days ago

19 yrs on, CBI court acquits I-T officer, wife in disproportionate assets case

19 yrs on, CBI court acquits I-T officer, wife in disproportionate assets case

Updated 75 days ago

Chandigarh: CBI court rejects interim bail plea of Jatin Salwan on medical grounds

Opposing the plea, the CBI submitted that similar grounds had earlier been rejected by both the trial court and the Punjab and Haryana high court. (HT File)

Published 76 days ago

Bengal govt sanctions prosecution of ex-RG Kar principal Sandip Ghosh in graft case

Bengal govt sanctions prosecution of ex-RG Kar principal Sandip Ghosh in graft case

Published 76 days ago

Spl court dismisses ₹50,000-crore MHADA land grab complaint

(Shutterstock)

Published 77 days ago

Ludhiana: VB nabs 2 SDOs, clerk red-handed accepting bribe of ₹10,000

A case under the Prevention of Corruption Act has been registered. (HT File)

Published 79 days ago

Corruption charges: Challan not filed, court adjourns case sine die against suspended DSP

Allowing the DSP exemption from court appearance, the court said the accused released on bail is not required to appear before the court until the chargesheet is filed and the court issues process.

Published 80 days ago

Fire official arrested while taking bribe in Sector 53

Officials said the arrest was made by the Haryana state vigilance and anti-corruption bureau (ACB). (Shutterstock)

Published 80 days ago

J&K ACB registers disproportionate assets case against administrative officer

During the investigation, search warrants were obtained from the court of special judge anti-corruption, Jammu and searches were conducted at the residential premises of the accused at Bhatindi, Jammu and Gursai, Mendhar, Poonch, besides his official residence at Sanat Nagar, Srinagar. (File)

Published 87 days ago

Punjab: ASI convicted in ₹25K bribery case, sentenced to 3-year jail

A special court in Mohali has convicted Punjab Police assistant sub-inspector (ASI) Jagdish Lal, who was posted at Jaijon in Hoshiarpur district, in a 2019 corruption case and sentenced him to three years of rigorous imprisonment for demanding and accepting a <span class='webrupee'>₹</span>25,000 bribe from a transporter.

Published 87 days ago

Ludhiana: BDPO in vigilance net for ₹15,000 bribery

Sukhjeet Kaur, block development panchayat officer of Maloud block, in vigilance bureau custody on Wednesday. (HT PHOTO)

Published 88 days ago

CBI appeal: Panchkula plot allotment: SC seeks Hooda, AJL response

The Supreme Court on Monday sought the response of former Haryana chief minister Bhupinder Singh Hooda and Associated Journals Limited (AJL), the publisher of the National Herald, on the appeal filed by the Central Bureau of Investigation (CBI) challenging the order quashing charges against them in the alleged illegality surrounding the re-allotment of a plot in Panchkula. (Getty Images/iStockphoto/ Representational image)

Published 90 days ago

Chandigarh: Charges framed against advocate Salwan, his aide in bribery case

The judge ordered the accused to be sent to judicial custody and adjourned the matter to May 18. (HT File)

Published 90 days ago

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