CM orders ACB probe into ‘misappropriation of MGNREGS funds’ in Hingoli district
8 years, 6 months ago

CM orders ACB probe into ‘misappropriation of MGNREGS funds’ in Hingoli district

Hindustan Times  

Chief minister Devendra Fadnavis on Wednesday ordered an Anti-Corruption Bureau probe based on a complaint on misappropriation of funds and fraud in Mahatma Gandhi National Rural Employment Guarantee Scheme in Hingoli district. The complainant approached CM Devendra Fadnavis from Hingoli on the occasion of ‘Lokshahi Din’ through video conferencing. The probe was ordered by the CM after he was apprised that government grants are being taken away by making fraud documents in the name of the deceased, senior citizens and disabled people. Fadnavis was approached by a Shyam Shevalkar from Hingoli on the occasion of ‘Lokshahi Din’ through video conferencing.

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History of this topic

ACB traps CI, SI of Annamayya district in bribery case
1 month, 3 weeks ago

ACB traps CI, SI of Annamayya district in bribery case

The Hindu  

The Anti-Corruption Bureau on Friday caught Madanapalle Rural Circle Inspector Ramesh Naidu and Ramasamudram Sub-Inspector Venkata Subbaiah for allegedly accepting a bribe of ₹70,000. The accused demanded the bribe for releasing a lorry that caused a road accident on January 23, 2025 under Ramasamudram police station limits, said ACB Director-General Atul Singh. Warden, husband held In a separate case, the …

Conspiracy to frame CM Fadnavis, Eknath Shinde during Uddhav Thackeray govt? SIT formed to investigate
1 month, 3 weeks ago

Conspiracy to frame CM Fadnavis, Eknath Shinde during Uddhav Thackeray govt? SIT formed to investigate

India TV News  

The Maharashtra government has constituted a special investigation team to probe an alleged conspiracy to frame CM Devendra Fadnavis, Deputy CM Eknath Shinde, and other Mahayuti leaders during the tenure of the Maha Vikas Aghadi government. The move came after a businessman, Sanjay Punamiya, claimed the media has aired sting operations in which a former police officer, during a telephonic …

ACB starts inquiry into middlemen-bureaucrats/politician nexus
2 months, 1 week ago

ACB starts inquiry into middlemen-bureaucrats/politician nexus

Hindustan Times  

MUMBAI: The Anti-Corruption Bureau has initiated an inquiry into the names of approximately 100 individuals and entities identified by the Income Tax Department in connection with an alleged nexus involving middlemen, bureaucrats, and politicians in Maharashtra. ACB starts inquiry into middlemen-bureaucrats/politician nexus In response to a Right to Information query filed by activist-lawyer Pravin Wategaonkar, the ACB confirmed that it …

ACB questions KTR for over seven hours on alleged misuse of funds in Formula-E race
2 months, 1 week ago

ACB questions KTR for over seven hours on alleged misuse of funds in Formula-E race

New Indian Express  

HYDERABAD: A team of ACB officials, comprising the agency’s joint director Ritira, DSP Majid Ali Khan and deputy director SVN Shivaram, on Thursday grilled former Municipal Administration minister KT Rama Rao for over seven hours as part of the investigation into the allegation of corruption in organising the Formula-E car race in 2023. Rama Rao, accompanied by senior advocate J …

Cong complains ‘non-govt officials’ collecting data, LG orders inquiry
Trending News
2 months, 3 weeks ago

Cong complains ‘non-govt officials’ collecting data, LG orders inquiry

Hindustan Times  

The office of lieutenant governor VK Saxena has written to the Delhi police commissioner and the chief secretary, asking them to conduct an inquiry into the collection of personal details and forms by non-government officials for supposed state schemes, and to also inform the Election Commission of India about data collection. Saxena’s office sent the letters on December 26 after …

ACB arrests MSEDCL trainee for taking bribe
4 months ago

ACB arrests MSEDCL trainee for taking bribe

Hindustan Times  

Pune: The Anti-Corruption Bureau has arrested a trainee at Maharashtra State Electricity Distribution Company Limited for demanding and accepting a bribe of ₹800 for document uploading charges related to name change on electricity bill. Ashish Vijay Chavan of Ambegaon Budruk lodged a complaint stating that the accused identified as Ashish Dnayoba Kshirsagar, 25, demanded ₹1,000 for completion of document formality. …

Delhi L-G orders ACB investigation over ‘irregularities in de-silting of drains’; AAP terms probe politically motivated
6 months, 1 week ago

Delhi L-G orders ACB investigation over ‘irregularities in de-silting of drains’; AAP terms probe politically motivated

The Hindu  

Saxena has ordered an Anti-Corruption Branch probe into allegations of corruption and misuse of public funds to the tune of nearly ₹80 crore by the Public Works Department in carrying out de-silting work in Palam, Raj Niwas officials said on Monday. In response, AAP said in a statement, “The BJP and its L-G must stop their theatrics and immediately launch …

Delhi L-G gives approval for ACB probe against Satyendar Jain in bribery case
8 months, 2 weeks ago

Delhi L-G gives approval for ACB probe against Satyendar Jain in bribery case

The Hindu  

Saxena has given his approval to initiate an investigation against former Delhi Minister Satyendar Jain in a bribery case related to the installation of CCTV cameras in the national capital, Raj Niwas officials said on Saturday. BJP’s relentless conspiracies, says AAP The ruling AAP alleged that the case was part of the BJP’s “relentless conspiracies” against it “The BJP is …

Rural dept officials booked for bungling ₹30 lakh in Jammu and Kashmir
8 months, 2 weeks ago

Rural dept officials booked for bungling ₹30 lakh in Jammu and Kashmir

Hindustan Times  

The Anti Corruption Bureau on Wednesday booked officials of the rural development department in connection with the misappropriation of over ₹30 lakh worth of government funds. A case was registered by the Anti-Corruption Bureau under the sections of Jammu and Kashmir Prevention of Corruption Act, 2006, and section 120-B of Ranbir Penal Code at the ACB police station in Doda …

Bengal taking precautions to stop misuse of MGNREGA funds: Officials
1 year, 1 month ago

Bengal taking precautions to stop misuse of MGNREGA funds: Officials

Hindustan Times  

Kolkata: The West Bengal government is taking extreme precautions to ensure that there is no misuse of the Mahatma Gandhi National Rural Employment Guarantee Act 2005 funds that chief minister Mamata Banerjee has promised to disburse on February 21 from the state exchequer, officials handling the operation said. West Bengal chief minister Mamata Banerjee “The state panchayat and rural development …

Haryana MCs failed to conduct survey,maintain record: ACB probe
1 year, 2 months ago

Haryana MCs failed to conduct survey,maintain record: ACB probe

Hindustan Times  

Almost five months after a Panipat resident filed a complaint with Haryana Lokayukta demanding action in alleged fraud worth crores during a property survey by a private agency in Haryana, the anti-corruption bureau has submitted its preliminary probe report. The ACB probe report submitted by Kushal Singh, SP, ACB, Panchkula, to the Lokayukta, said the errors in the surveyed work …

ACB traps 3 officials taking bribes in two cases
1 year, 7 months ago

ACB traps 3 officials taking bribes in two cases

Deccan Chronicle  

VIJAYAWADA: Anti-Corruption Bureau trapped three officials for collecting bribes in two separate cases in Annamayya and Palnadu districts on Saturday. In Annamayya district, G. Prabhanjan Reddy of Yerramamenipalem village in T. Sundupalli Mandal approached Sundupalli tahsildar Gadapala Ravi and revenue inspector Kiran for mutation of his farmland. Based on a complaint by Prabhanjan Reddy, ACB authorities laid a trap and …

ACB arrests two corrupt AP officials while taking bribe
1 year, 9 months ago

ACB arrests two corrupt AP officials while taking bribe

Deccan Chronicle  

Vijayawada: The Anti-Corruption Bureau has caught two officials red-handed while accepting bribes in two separate instances on Tuesday. In the first case, in Rajamahendravaram, commercial tax deputy assistant commissioner T Satya Hari Srinivasa Rao was arrested while he was taking a bribe of Rs 1 lakh at the joint commissioner’s office. A private software company’s administrative officer Bala Veera Mallikharjuna …

ACB orders probe into Delhi govt awarding ad contracts
9 years, 5 months ago

ACB orders probe into Delhi govt awarding ad contracts

India TV News  

New Delhi: Opening yet another front with AAP dispensation, the LG-appointed chief of Anti-Corruption Branch, M K Meena, has ordered a probe and served a notice to Delhi government based on a complaint alleging irregularities in awarding of Meena told reporters that a notice has been served to the officers concerned in the Directorate of Information and Publicity asking them …

Maharashtra CM Devendra Fadnavis's decision on ACB plea against Ajit Pawar, Chhagan Bhujbal awaited
10 years, 3 months ago

Maharashtra CM Devendra Fadnavis's decision on ACB plea against Ajit Pawar, Chhagan Bhujbal awaited

India TV News  

Mumbai: Though his 38-day old government does not need support of NCP any longer with Shiv Sena coming aboard, Maharashtra Chief Minister Devendra Fadnavis is yet to take a decision on proposal of inquiry into corruption cases against former ministers from the Sharad Pawar-led party. The state Anti-Corruption Bureau had proposed "open inquiry" against former Deputy Chief Minister Ajit Pawar …

ACB seeks government nod for probe against Deputy CM, Maha NCP chief
10 years, 7 months ago

ACB seeks government nod for probe against Deputy CM, Maha NCP chief

India TV News  

Mumbai: The Maharashtra ACB today sought permission from the state government to conduct an open inquiry against Deputy Chief Minister Ajit Pawar and state NCP chief Sunil Tatkare following a complaint by an activist who has alleged corruption in 12 irrigation projects. “We have today referred Wategaonkar's complaint to the state government and sought permission to conduct an open inquiry …

MGNREGS irregularities in UP: Three cases filed
10 years, 8 months ago

MGNREGS irregularities in UP: Three cases filed

The Hindu  

The Central Bureau of Investigation has registered three cases against the then chief development officers and project directors of the UP government besides others for alleged irregularities in the Mahatma Gandhi National Rural Employment Guarantee Scheme in three districts. “Pursuant to an Allahabad High Court directive, the cases have been registered under provisions pertaining to cheating, criminal breach of trust, …

CBI nabs official’s kin in bribery case
10 years, 11 months ago

CBI nabs official’s kin in bribery case

The Hindu  

The Central Bureau of Investigation on Monday trapped the brother-in-law of a Delhi-based Indian Audit and Accounts Service Officer while accepting a bribe of Rs. According to the CBI, a complaint was received stating that A. Paramasivam, an IAAS officer working as Director in the office of the Director-General of Audit – Central Expenditure, is demanding a bribe of Rs. …

SC upholds Allahabad HC’s judgment directing CBI probe into misappropriation of funds under MGNREGA in 7 districts of U.P
11 years ago

SC upholds Allahabad HC’s judgment directing CBI probe into misappropriation of funds under MGNREGA in 7 districts of U.P

Live Law  

The Supreme Court on Friday upheld the judgment of the Allahabad high court directing a CBI probe into alleged misappropriation of funds under the Mahatma Gandhi National Rural Employment Guarantee Act scheme in seven districts of Uttar Pradesh.A Bench headed by chief justice P. Sathasivam dismissed a batch of petitions including that filed by the. The Supreme Court on Friday …

Delhi Lt Governor orders ACB to probe all graft related complaints received on helpline
11 years ago

Delhi Lt Governor orders ACB to probe all graft related complaints received on helpline

India TV News  

New Delhi: Delhi Lt Governor Najeeb Jung today directed the Anti-Corruption Branch to investigate all corruption related complaints received through helpline 1031 and take strict action against government officials found involved in graft. The ACB, which was earlier reporting to Chief Minister Arvind Kejriwal, will now report directly to Chief Secretary S K Srivastava.Fulfilling its promise made soon after coming …

Jairam Ramesh Rejects Mayawati's Defence On MNREGA Funds Misuse
13 years, 4 months ago

Jairam Ramesh Rejects Mayawati's Defence On MNREGA Funds Misuse

India TV News  

New Delhi, Oct 28: Rejecting UP Chief Minister Mayawati's charge that his demand for CBI probe into MGNREGA implementation was “politically motivated”, Rural Development Minister Jairam Ramesh today said he would not hesitate to recommend similar investigation even in Congress-ruled states. Reacting to Mayawati's letter to the Prime Minister accusing Ramesh of having a pre-conceived agenda and arriving at conclusions …

Jairam Ramesh Dares Mayawati To Refer MGNREGA Issue To CBI
13 years, 4 months ago

Jairam Ramesh Dares Mayawati To Refer MGNREGA Issue To CBI

India TV News  

New Delhi, Oct 25: Accusing Mayawati Government of not taking adequate action against those allegedly involved in embezzling MGNREGA funds, Rural Development Minister Jairam Ramesh has dared the UP Chief Minister to recommend a CBI probe into its implementation if she had nothing to hide. In a hard-hitting letter to the Chief Minister of the poll-bound state, Ramesh alleged that …

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