Araria man acquitted in bank fraud case after 2-year trial
Ramchandra Kumar acquitted in Araria bank fraud case after prosecution fails to produce evidence. Details on the ICICI Bank transaction and court's verdict inside.
Category : Search result: EOW ACB chargesheet
Gulfisha Fatima in SC: 'Regime Change' Claim Not in Chargesheet
Activist Gulfisha Fatima tells Supreme Court the police's 'regime change operation' allegation is absent from the chargesheet. Her counsel highlights 'astonishing' trial delay after nearly 6 years in jail.
CBI chargesheets RG Kar whistleblower Akhtar Ali
The CBI has named former RG Kar official Akhtar Ali, the initial whistleblower, in a supplementary chargesheet for financial irregularities. Ali says he will decide his next steps after legal review. Read the latest developments.
Two Udaipur Forest Guards Arrested for Rs 80,000 Bribe
Dungarpur ACB arrests two forest guards in Udaipur for accepting an Rs 80,000 bribe to release timber trucks. Details on the anti-corruption operation and charges.
Hazaribag: Bail order for IAS officer Vinay Choubey reserved
ACB court reserves order on IAS officer Vinay Choubey's bail plea in Hazaribag land scam case. Lawyer argues name added illegally. Verdict on Wednesday.
Hazaribag Court Reserves Order on IAS Officer's Bail Plea
Hazaribag court reserves order on IAS officer Vinay Choubey's bail plea in land scam case. Lawyer argues name added later, violating Evidence Act. Verdict on Wednesday.
BJP MLA begins indefinite strike against Dhanbad civic body
BJP MLA Raj Sinha starts an indefinite sit-in protest, accusing Dhanbad Municipal Corporation of zero development work and financial mismanagement. Read the full story.
Chargesheet filed against ex-IG's aide in bribery case
Rohtak police file 17-page chargesheet against EASI Sushil Kumar in bribery case linked to late IG Y Puran Kumar's suicide. Digital evidence reveals extortion network.
Kolhapur Engineers Arrested for Bribe by Satara ACB
Two WRD engineers from Tembhu Lift Irrigation Project caught red-handed accepting bribes of Rs25,000 and Rs17,000. ACB urges citizens to report corruption via toll-free number 1064.
Police Constable Arrested for Rs 30,000 Bribe in Gujarat
ACB arrests police constable Mangilal Padhiyar for taking Rs 30,000 bribe in rape case. Read how the anti-corruption operation unfolded in Surendranagar district.
Bombay HC grants bail to Jalna commissioner in bribery case
Bombay High Court grants conditional bail to suspended Jalna municipal commissioner Santosh Mahadeo Khandekar in Rs 10 lakh bribery case. Key conditions include staying out of Jalna until chargesheet filed.
RPF staff lose Rs 50 crore in investment fraud scheme
Thane EOW reveals how a fraudster posing as Income Tax officer duped 350 RPF personnel of nearly Rs 50 crore through fake investment schemes. Police tracing properties bought with cheated money.
2 Sangli ZP Officials Nabbed for Rs 2,000 PF Bribe
Anti-Corruption Bureau catches two finance department officials red-handed accepting bribe for processing provident fund withdrawal. Read about the shocking corruption case.
Kota Crorepati GM Arrested by ACB in Bribery Scandal
Ramesh Chand Bairagi, a crorepati GM in Kota, was arrested by the ACB for a Rs 30,000 bribe. The raid uncovered massive assets including gold, property, and fixed deposits. Read the full investigation details.
JK ACB Files DA Case Against Senior Government Officer
Jammu & Kashmir Anti-Corruption Bureau registers disproportionate assets case against senior officer Abdul Rashid. Assets worth Rs 1.72 crore discovered during investigation. Read full details.
Court takes cognizance of chargesheet against Atul Saraswati
Delhi court acknowledges chargesheet against Atul Saraswati in criminal conspiracy case. Special Judge issues notice, next hearing scheduled for August 16. Key developments explained.
ACB Questions DC Karn Satyarthi in Rs 38Cr Liquor Scam
East Singhbhum DC Karn Satyarthi faces second ACB interrogation this week in Rs 38-crore fake bank guarantee liquor scam. Former excise commissioner under scrutiny.
Chhattisgarh Liquor Scam: 7th Chargesheet Filed
Chhattisgarh EOW files 7th chargesheet in liquor scam, names ex-excise commissioner Niranjan Das in ₹50 lakh/month commission syndicate. State lost ₹530 crore revenue. Read full investigation details.
1,077-page chargesheet against Chaitanyanand filed
Delhi Police files massive 1,077-page chargesheet against former chancellor Chaitanyanand Saraswati accused of sexually harassing 19 women at Sri Sharda Institute. Case involves 43 witnesses and multiple co-accused.
Godman Chaitanyanand Faces Molestation Chargesheet
Police file 1077-page chargesheet against self-styled godman Chaitanyanand in molestation case. Investigation complete, case moves to judicial process. Read latest updates.
Yediyurappa moves Supreme Court in Pocso case
BS Yediyurappa challenges Karnataka HC order allowing Pocso trial. SC plea filed against summons for December 2 appearance. Case involves sexual assault charges from 2024.
Pune EOW probes land deal involving Parth Pawar's firm
Pune police's Economic Offences Wing records statements of Mahar Watandars in alleged fraudulent land deal involving Deputy CM Ajit Pawar's son Parth Pawar. Key developments and accused details revealed.
CBI to prosecute Yes Bank's Rana Kapoor in fraud case
The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.
Palamu ACB nabs official for taking bribe in mutation case
Anti-Corruption Bureau arrests Chainpur circle office assistant Binod Ram for accepting ₹5,500 bribe for mutation document. Official caught red-handed in trap operation.
ED files second chargesheet against Robert Vadra
Enforcement Directorate files second money laundering chargesheet against Robert Vadra in Sanjay Bhandari case. Read latest developments in this high-profile investigation.
Telangana Guv approves prosecution of KTR in Formula E case
Telangana Governor gives nod to prosecute BRS leader KT Rama Rao, IAS officer Arvind Kumar, and former HMDA engineer in Formula E race corruption case. Read latest developments.
ED Files Chargesheet Against Robert Vadra in PMLA Case
Enforcement Directorate files chargesheet against Robert Vadra alleging money laundering links with UK-based defence dealer Sanjay Bhandari. Key details revealed.
J&K EOW Chargesheets 6 for Document Tampering
Jammu & Kashmir EOW files chargesheet against 6 individuals including CAT employee for document forgery. Learn about the investigation details and legal consequences.
Mumbai ACB opposes clerk's bail in Rs 15 lakh bribery case
Mumbai ACB opposes bail for clerk Chandrakant Vasudev, arrested in a Rs 15 lakh bribery case allegedly involving a judge. Probe reveals WhatsApp calls between them. Hearing on Monday.
NIA files chargesheet in Bangladesh minor trafficking case
NIA files chargesheet against 10 for trafficking Bangladeshi minor to Odisha for prostitution. Key suspects arrested from West Bengal. Investigation reveals international trafficking network.
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