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Prevention Of Corruption Act News

PAGE 9

Majithia case: VB records statement of ex-SAD MLA Bonny

Former SAD MLA from Ajnala, Amarpal Singh Bonny, alleged that Bikram Singh Majithia had once invited him to his home and introduced him to two alleged drug smugglers—Satta and Pindi—claiming they were his close friends. (HT File)

Published on Jun 30, 2025, 8:32 AM IST

ACB registers FIR against ex-Delhi ministers in corruption case

The ACB sought permission for a probe in August 2024, on a complaint lodged by Bharatiya Janata Party (BJP) MLA Vijendra Gupta, alleging large-scale corruption in the health department. (Getty Images/iStockphoto)

Published on Jun 27, 2025, 5:30 AM IST

₹540-cr ‘drug money’ laundered by Akali leader Bikram Majithia: Probe agency

The Punjab Vigilance Bureau arrested Bikram Singh Majithia after conducting raids at 25 locations in the state, including at the residence of the former minister in Amritsar.

Updated on Jun 26, 2025, 6:05 AM IST

Punjab: VB arrests Majithia after Amritsar raid in fresh disproportionate assets case

Punjab Vigilance officials with Shiromani Akali Dal leader Bikram Singh Majithia at his residence in Amritsar on Wednesday. (HT Photo)

Published on Jun 25, 2025, 11:28 AM IST

CBI books EPFO accounts officer, wife in corruption case

(Shutterstock)

Published on Jun 25, 2025, 9:34 AM IST

Centre gives approval for probe on Bharadwaj, Jain

Saurabh Bharadwaj

Published on Jun 25, 2025, 6:22 AM IST

Probe charges against assistant commissioner: HC tells TMC

Thane, India, January ,07, 2015:The number of illegal constructions in Kalwa was reported more than Mumbra last year. Record of action taken against illegal constructions in 2014 ,India, January,07,2015 (Photo By Praful Gangurde)

Published on Jun 24, 2025, 6:22 AM IST

ACB arrests absconding cop in bribery case in Jammu

The arrested have been identified as Roshan Din. (File)

Published on Jun 22, 2025, 9:08 AM IST

Sonepat DC’s personal assistant held in graft case

The ACB has registered a case against the accused under various sections of the Prevention of Corruption (PC) Act. (HT photo for representation)

Published on Jun 21, 2025, 7:20 AM IST

“Lack of Cooperation from UPPSC”: CBI warns of closing probe into APS 2010 recruitment

CBI director requested UP chief secretary to personally intervene and direct the UPPSC chairman to provide the required (Sourced)

Published on Jun 19, 2025, 9:38 PM IST

CBI asks public sector banks to act timely on sanction requests in fraud cases

CBI and public sector banks also exchanged case-specific details and deliberated on the way forward to expedite pending bank fraud investigations. (File Photo)

Updated on Jun 17, 2025, 8:16 PM IST

Punjab: Sanitation inspector arrested while accepting ₹15k bribe

A case has been registered under the Prevention of Corruption Act at the vigilance bureau police station, Ferozepur range. (HT File)

Published on Jun 17, 2025, 8:06 AM IST

Ludhiana: Steno caught for taking ₹24L bribe at SDM office in Raikot

The accused Jatinder Singh after his arrest in Ludhiana. (HT Photo)

Published on Jun 14, 2025, 8:44 AM IST

Punjab VB arrests ASI for taking ₹2,000 bribe in Kapurthala

A case has been filed at the VB Police Station, Jalandhar Range.

Published on Jun 13, 2025, 9:00 AM IST

Sangli deputy commissioner booked for demanding ₹7 lakh bribe

According to ACB officials, Sable had allegedly demanded <span class='webrupee'>₹</span>10 lakh from a builder to approve the construction of a 24-storey building within municipal limits. (REPRESENTATIVE PIC)

Published on Jun 10, 2025, 6:34 AM IST

IAS officer caught accepting ₹10 lakh bribe: Odisha vigilance department

Dhiman Chakma is 2021-batch Indian Administrative Service officer. (Sourced)

Published on Jun 9, 2025, 1:51 PM IST

Ludhiana: ASI gets 4-year jail in bribery case

The case dates back to February 25, 2021, when the vigilance bureau arrested ASI Tarsem Singh, who was then posted at the division number 8 police station. (HT photo for representation)

Published on Jun 8, 2025, 8:10 AM IST

State legislature employee gets 7-year jail term for misappropriation of funds

The accused had acquired <span class='webrupee'>₹</span>19.24 lakh, which was 109.62% more than his known sources of income (Shutterstock)

Published on Jun 7, 2025, 8:06 AM IST

DA case: Vigilance seeks sacked woman constable Amandeep Kaur ’s medical certificate to resume questioning

“Insta Queen” ex-cop Amandeep Kaur, who lost her job earlier this year after being caught with drugs, is now facing a disproportionate assets case. (HT File)

Published on Jun 6, 2025, 7:12 AM IST

2 GDA officials booked for demanding bribe; 1 held

On June 2, the supervisor arrived at a designated place in Muradnagar, and the complainant handed him a bag containing the money in cash. While the supervisor was taking the money from Kumar, the team nabbed him. (Representational image)

Published on Jun 4, 2025, 5:32 AM IST

Delhi HC asks ACB if it will reconstitute probe team against staffer accused of bribery

ACB’s standing counsel, Sanjeev Bhandari, confirmed the inclusion of the ACP in the probe team. (HT Archive)

Published on Jun 3, 2025, 5:54 AM IST

CBI books senior IRS official, others, in ₹4.22 cr disproportionate assets case

CBI books senior IRS official, and others, in <span class='webrupee'>₹</span>4.22 crore disproportionate assets case

Updated on Jun 2, 2025, 5:41 AM IST

Jalandhar SI arrested while accepting ₹30k as bribe

A case under the Prevention of Corruption Act has been registered against the accused at the VB police station, Jalandhar range, and further investigation is underway, he added. (HT File)

Published on May 31, 2025, 9:04 AM IST

Lucknow range additional director (prosecution) booked in DA case

Uttar Pradesh Vigilance Establishment has registered an FIR under appropriate sections of the Prevention of Corruption (PC) Act, 1988, with its Lucknow sector police station against Virendra Vikram Singh. (For Representation)

Published on May 30, 2025, 9:19 PM IST

CBI opposes Lalu plea against FIR in jobs case

Lalu Prasad

Published on May 30, 2025, 7:02 AM IST

Mohali: Senior constable, accomplice arrested for corruption

Both accused have been booked under Sections 7 and 7-A of the Prevention of Corruption Act, SSP Hans confirmed. (HT File)

Published on May 29, 2025, 10:24 AM IST

MCG engineer held for taking ₹1L bribe to allow warehouse in Daultabad

A senior MCG official, requesting anonymity, said that the junior engineer has been suspended with immediate effect, and a departmental proceeding will be initiated against him for further action. (File Photo)

Published on May 29, 2025, 8:23 AM IST

Panchkula: Patwari caught taking ₹20k bribe

The accused will be produced in a local court on Wednesday. A case under Section 7 of the Prevention of Corruption Act has been registered against him. (HT File)

Published on May 28, 2025, 9:38 AM IST

HC dismisses plea from ex-CBI judge Parmar in disciplinary proceedings

The petition was from Parmar, a suspended officer, seeking directions to the court’s administrative side to allow filing of a reply to the chargesheet slapped on him at a belated stage. (Getty Images/iStockphoto)

Published on May 28, 2025, 9:02 AM IST

Reassigned case: HC turns down Gurugram builder’s request to withdraw petition

During the hearing on Tuesday, appearing for Bansal, senior advocate Abhishek Manu Singhvi had requested that he be allowed to withdraw the petition. (Getty Images/iStockphoto)

Published on May 28, 2025, 8:08 AM IST

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