Rural dept officials booked for bungling ₹30 lakh in Jammu and Kashmir
6 months 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 against officials of the rural development department block in Dachhan. “The officials were identified as Parveen Sharma of Greater Kailash in Jammu, the then block development officer at Dachhan, Mohammad Abass of Sounder Dachhan, then village-level worker panchayat Loharna-B and Janakpur, Mohammad Hussain of Sounder, the then village-level Worker Loharna-B, Munshi Ram of Janakpur Tehsil Dachhan, then VLW Panchayat Janakpur, Ranjeet Raina of Janakpur in Dachhan, then GRS panchayat Loharna-B and Janakpur, Daleep Kumar, then GRS panchayat Loharna-B, Asif Hussain of Tachhana, sarpanch panchayat Janakpur and others on the basis of a preliminary enquiry,” an official spokesperson said. “The officials of rural development department Dachhan under will-knit conspiracy with each other and beneficiaries, dishonestly and fraudulently abused their official positions to misappropriate amount of ₹30,25,264 for 20 randomly selected different works of Panchayat Loharna-B and Janakpur meant for execution of works under different schemes of the rural development department,” the spokesperson added.

Development Rural Officials Panchayat Jammu Bureau Booked Janakpur Dachhan  janakpur  development  bureau  booked  30  panchayat  dachhan  loharnab  department  officials  rural  lakh  kashmir  bungling  corruption  jammu  dept

History of this topic

Karnataka: Fraudsters posing as ED officials loot ₹30 lakh in fake raid at house
5 days, 17 hours ago

Karnataka: Fraudsters posing as ED officials loot ₹30 lakh in fake raid at house

Hindustan Times  

A group of six unidentified individuals, posing as officials from the Enforcement Directorate, allegedly raided a house in Bantwal town, Dakshina Kannada district, and fled with nearly ₹30 lakh in cash, along with five mobile phones, police said on Saturday. Efforts are being made to nab the accused, with further investigation currently underway, police said The incident took place on …

Cong complains ‘non-govt officials’ collecting data, LG orders inquiry
Trending News
1 week, 5 days 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 …

Govt employee in Maharashtra on run after defrauding ₹21 crore, buys BMW car, 4 BHK flat for girlfriend
2 weeks, 1 day ago

Govt employee in Maharashtra on run after defrauding ₹21 crore, buys BMW car, 4 BHK flat for girlfriend

Live Mint  

A government contractual employee in Maharashtra allegedly defrauded the government of ₹21 crore 59 lakh 38 thousand with the help of another acquaintance. According to a report, both accused allegedly swindled the amount from the departmental sports complex administration of Chhatrapati Sambhajinagar through internet banking. After the two accused stole the funds, one of them reportedly purchased a BMW car, …

Chandigarh: Sector-24 resident duped of ₹40,000 in job fraud
4 weeks, 1 day ago

Chandigarh: Sector-24 resident duped of ₹40,000 in job fraud

Hindustan Times  

A resident of Sector 24 was duped of ₹40,000 in a scam involving fake promises of employment at the Post Graduate Institute of Medical Education and Research. The complaint was filed online on the ICMS portal before July, and a case was registered on Tuesday under Section 420 of the Indian Penal Code at the Sector 17 police station in …

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore
Trending News
4 weeks, 2 days ago

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore

Hindustan Times  

The Lokayukta police carried out extensive raids across the state, targeting 10 government officials suspected of amassing disproportionate assets, on Tuesday. The simultaneous raids, conducted at over 50 locations in Bengaluru, Koppal, Chitradurga, Channapatna, and other areas, led to the discovery of assets worth ₹48.55 crore. The simultaneous raids, conducted at over 50 locations in Bengaluru, Koppal, Chitradurga, Channapatna, and …

Haryana: Retired Air force personnel becomes victim of digital arrest in Faridabad, duped of Rs 5 lakh
1 month, 2 weeks ago

Haryana: Retired Air force personnel becomes victim of digital arrest in Faridabad, duped of Rs 5 lakh

India TV News  

Haryana: A retired Air Force official from Faridabad was duped of Rs 5 lakh by fraudsters posing as Telecom Regulatory Authority of India and Central Bureau of Investigation officials, who placed him under digital arrest for 55 hours, the police said today. The victim, Aditya Kumar Jha, a retired sergeant from the Air Force, is currently employed as a clerk …

ACB arrests MSEDCL trainee for taking bribe
1 month, 2 weeks 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. …

Chandigarh: Haryana man arrested for ₹1.32-crore real estate fraud
1 month, 4 weeks ago

Chandigarh: Haryana man arrested for ₹1.32-crore real estate fraud

Hindustan Times  

Police have arrested a 48-year-old Faridabad resident in connection with a fraudulent real estate scheme where he allegedly cheated a Chandigarh-based family of over ₹1.32 crore. According to the complaint filed by Vikram Sharma and his mother Vijay Sharma, the accused Anuj Dang and his other accomplices allegedly lured them into investing large sums of money in a real estate …

Charges framed against two suspended Chandigarh MC officials in ₹1 lakh bribe case
3 months, 3 weeks ago

Charges framed against two suspended Chandigarh MC officials in ₹1 lakh bribe case

Hindustan Times  

A special CBI court has framed charges against suspended municipal corporation chief sanitary inspector Chander Mohan and health supervisor Sandeep Dhankar for allegedly taking a bribe of ₹1 lakh in 2023. The CBI trap was laid following the complaint of Jitender Kumar, a resident of Ram Darbar, who was recently ousted from the department. The court of special CBI judge …

ED conducts searches in ₹118-crore fraudulent contracts case in Assam
4 months, 2 weeks ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

The Hindu  

The Enforcement Directorate has conducted searches in connection with the alleged fraudulent award of contracts worth about ₹118 crore from 2013 to 2016 by misappropriation of funds collected as cess for the welfare of construction workers in Assam. In the case being probed under the Prevention of Money Laundering Act, the agency has seized several documents and also attached properties …

ED conducts search operations in Nagpur, Kolkata, Vishakhapatnam in ₹4,000 crore bank loan fraud case
4 months, 3 weeks ago

ED conducts search operations in Nagpur, Kolkata, Vishakhapatnam in ₹4,000 crore bank loan fraud case

The Hindu  

The Enforcement Directorate’s Nagpur sub-zonal office carried out three days of search operations from August 12 to August 14 at 14 official and residential premises in Nagpur, Kolkata, and Vishakhapatnam as part of a money laundering investigation. ED officials said on Wednesday they are investigating a bank loan fraud by M/s Corporate Power Limited and its promoters and directors: Manoj …

Lokayukta raids on 12 officers in Karnataka: Who had maximum secret assets
5 months, 3 weeks ago

Lokayukta raids on 12 officers in Karnataka: Who had maximum secret assets

The Hindu  

The Lokayukta police raided 12 government officials on Friday after registering disproportionate assets cases against them. By Friday evening, the Lokayukta police said they had uncovered DA totalling ₹49.85 crore, even as bank lockers are yet to be opened and valuation of household items yet to be carried out. Ramesh Kumar, Joint Commissioner, Commercial Taxes, Bengaluru, was also raided and …

₹84L MNREGA funds siphoned off in Sitapur; 12 booked
5 months, 3 weeks ago

₹84L MNREGA funds siphoned off in Sitapur; 12 booked

Hindustan Times  

District authorities in Sitapur have lodged an FIR against 12 people for siphoning government funds to the tune of ₹84.44 lakh allocated for MNREGA works. Among those booked are four village pradhans of Mahmudabad block, three panchayat secretaries, four village rozgar sewaks and a technical assistant, said senior police officials on Monday. They said the FIR was registered after district …

Haryana civil service officer Meenakshi Dahiya denied bail
6 months, 2 weeks ago

Haryana civil service officer Meenakshi Dahiya denied bail

Hindustan Times  

A handwritten note, which recorded a conversation of seeking a bribe and ownership of a two-wheeler on which peon-cum-watchman went to collect a bribe of ₹1 lakh from a district fisheries officer, led to the dismissal of the anticipatory bail of Meenakshi Dahiya, a 2013 batch Haryana civil service officer. On May 29, the Anti-Corruption Bureau booked fisheries department joint …

ACB unearths major land scams in Jammu, 5 FIRs registered
6 months, 3 weeks ago

ACB unearths major land scams in Jammu, 5 FIRs registered

Hindustan Times  

The Anti Corruption Bureau on Friday unearthed major land scams in Jammu district and registered five FIRs against officials of revenue, custodian and police departments, officials said. The revenue records were also tempered with and land was sold to various persons, In the alleged scams, custodian land in Asarwan, Mishriwala and Bhalwal area of Jammu district have been found usurped …

Odisha in postal job scam: CBI conducts searches at 67 places
6 months, 3 weeks ago

Odisha in postal job scam: CBI conducts searches at 67 places

The Hindu  

The Central Bureau of Investigation on June 13 conducted searches at 67 locations in nine districts of Odisha over alleged certificate forgery in postal recruitment. According to the apex investigating agency, a regular case was registered on May 9, 2023 under Sections 120-B, 420, 468, and 471 read with 511 of the IPC, and Section 7 of the Prevention of …

Two govt employees arrested for taking bribe in Rajasthan
7 months, 1 week ago

Two govt employees arrested for taking bribe in Rajasthan

India TV News  

Two project directors of the Rajasthan State Road Development Corporation and a retired assistant accounts officer were arrested on Monday while accepting a bribe of Rs 1.20 lakh, according to an official from the Anti-Corruption Bureau. The arrested individuals include Siyaram Chandrawat, the executive engineer and project director posted in Dholpur, Lakshman Singh, the executive engineer and project director in …

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges
7 months, 2 weeks ago

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges

Hindustan Times  

The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹50,000 bribery case. The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹ 50,000 bribery case. A …

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case
8 months, 1 week ago

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case

India TV News  

The Indore Police has started tightening the noose on those involved in the alleged fake bill scam worth Rs 125 crore in the Municipal Corporation of Indore, the financial capital of Madhya Pradesh. Five companies, including Foundation Construction, Green Construction, King Construction, Kshitij Enterprises and Jhanvi Enterprises, presented more than 188 bills worth around Rs 125 crore in the Finance …

BJP candidate booked after officials seize ₹4.8 crore cash in Karnataka
8 months, 2 weeks ago

BJP candidate booked after officials seize ₹4.8 crore cash in Karnataka

The Hindu  

A flying squad of election officials seized cash amounting to ₹4.8 crore from a house in Yelahanka, coming under Chikkaballapura constituency, on April 25. Karnataka Chief Electoral Officer posted on X that an FIR was registered under relevant sections of the Representation of People Act and that of the Indian Penal Code for bribery and undue influence on electors. According …

Bengaluru: 4 arrested for cheating woman of ₹4.10 crore with fake govt job offer
9 months, 1 week ago

Bengaluru: 4 arrested for cheating woman of ₹4.10 crore with fake govt job offer

Hindustan Times  

Bengaluru Sleuths from the central crime branch have arrested a gang of four men for cheating an art teacher from Kalaburagi district of ₹4.10 crore by promising to get her nominated as a member of the Karnataka Public Services Commission, the police said on Tuesday. Sleuths from the CCB have arrested a gang of four men for cheating an art …

Woman cheated of ₹4.10 crore with fake job offer in Karnataka
9 months, 1 week ago

Woman cheated of ₹4.10 crore with fake job offer in Karnataka

The Hindu  

Sleuths from the Central Crime Branch arrested a gang of four men who cheated an art teacher from Kalaburagi of ₹4.10 crore by promising to get her nominated as a member of the Karnataka Public Services Commission. The accused had demanded ₹5 crore to get the job and even issued an appointment letter on a forged letterhead of both the …

Lokayukta Police nabs Mangaluru Urban Development Authority chief for accepting bribe of ₹25 lakh
9 months, 2 weeks ago

Lokayukta Police nabs Mangaluru Urban Development Authority chief for accepting bribe of ₹25 lakh

Hindustan Times  

The Lokayukta police have arrested the commissioner of Mangaluru Urban Development Authority and a broker for allegedly accepting bribes of ₹25 lakh in exchange for issuing Transferable Development Rights clearance of the briber. Lokayukta Police nabs Mangaluru Urban Development Authority chief {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} According to the police officials, the accused commissioner has been identified as Mansoor Ali and …

Fraudsters pose as cops, CBI sleuths & swindle Rs 4 lakh from trio in Kerala
10 months ago

Fraudsters pose as cops, CBI sleuths & swindle Rs 4 lakh from trio in Kerala

New Indian Express  

KOCHI : Three more persons, including a retired government employee, in Kochi fell victim to online fraudsters, who posed as police and CBI officials and robbed them of their hard-earned money, a total of around Rs 54 lakh, in just a week. The caller claimed he was investigating transactions from an account in a nationalised bank in Mumbai, and that …

Dacoits decamp with cash, jewellery worth ₹21 lakh in Bhiwandi
10 months, 2 weeks ago

Dacoits decamp with cash, jewellery worth ₹21 lakh in Bhiwandi

Hindustan Times  

Bhiwandi: Three dacoits broke the main door of a bungalow owned by former municipal council chairman Sadhna Choudhary’s bungalow in Bhiwandi and after threatening her with sharp weapons decamped with gold jewellery and cash, totaling ₹21 lakh, the police said. According to the police, three suspects entered the bungalow after breaking through the main door lock. They then entered the …

ED searches 17 locations in two cases allegedly involving former Uttarakhand Forest Minister and others
11 months ago

ED searches 17 locations in two cases allegedly involving former Uttarakhand Forest Minister and others

The Hindu  

The Enforcement Directorate has conducted searches at 17 locations in Uttarakhand, Delhi, and Haryana in connection with two cases allegedly involving former Uttarakhand Forest Minister Harak Singh Rawat and others. “Further, the accused persons had illegally sold the said land to Deepti Rawat w/o Harak Singh Rawat and Laxmi Singh whereon Doon Institute of Medical Science, Dehradun has been constructed …

Central GST superintendent in CBI net for bribery
11 months, 2 weeks ago

Central GST superintendent in CBI net for bribery

New Indian Express  

ROURKELA: CBI officials on Thursday caught a central GST superintendent red-handed while he was allegedly accepting Rs 20,000 bribe from a contractor in his office in Civil Township here. The accused, central GST superintendent of Kaluna range Amarkant Kumar, was reportedly receiving illegal gratification from the contractor to change an erroneously fixed GST liability of Rs 8 lakh to Rs …

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore
1 year ago

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore

The Hindu  

The Lokayukta police conducted search and seizure operations on 35 premises linked to six government officials, four posted in Bengaluru and two in the neighbouring Ramanagara district, on Tuesday and unearthed assets worth over ₹51 crore. The Lokayukta police discovered documents for 16 sites, one house, and 7.6 acres of agricultural land worth ₹21.27 crore vehicles and ornaments worth around …

Rajasthan: Two ED officers caught red-handed by ACB for accepting bribe of Rs 15 lakh | VIDEO
1 year, 2 months ago

Rajasthan: Two ED officers caught red-handed by ACB for accepting bribe of Rs 15 lakh | VIDEO

India TV News  

Rajasthan news : Two officers of the Enforcement Directorate have been arrested for allegedly taking bribe in Rajasthan. The two officers allegedly asked for Rs 15 lakh to stop a case from being filed in a chit fund case. The ED had on October 30 questioned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav for nine hours in a case of …

Jammu and Kashmir: Govt employee chargesheeted for duping man of Rs 3 lakh in Budgam
1 year, 4 months ago

Jammu and Kashmir: Govt employee chargesheeted for duping man of Rs 3 lakh in Budgam

India TV News  

The Crime Branch of Jammu and Kashmir Police on Saturday filed a chargesheet against a government employee here for allegedly duping a man of Rs 3 lakhs on the pretext of arranging a job for his wife. The 123-page chargesheet was filed against the accused Fayaz Ahmad Bhat, a resident of central Kashmir’s Budgam district, in the court of law …

CBI to probe 'irregularities' in recruitment of teachers in Delhi government-aided schools
1 year, 6 months ago

CBI to probe 'irregularities' in recruitment of teachers in Delhi government-aided schools

India Today  

The Central Bureau of Investigation on Wednesday registered a case to probe alleged irregularities in the recruitment of teachers for Delhi government-aided schools run by Vedik Sanskrit Agricultural Education Society. According to CBI sources, Vedik Sanskrit Agriculture Senior Secondary School recruited 16 teachers against 18 vacancies. Out of these, six candidates were selected on the basis of forged documents and …

ACB arrests two corrupt AP officials while taking bribe
1 year, 7 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 …

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 7 months ago

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders

Deccan Chronicle  

Patna: The Central Bureau of Investigation on Tuesday conducted searches at nine locations in Bihar's Patna and Arrah linked to Rashtriya Janata Dal leaders- MLA Kiran Devi and former MLA Arun Yadav in connection with the alleged land-for-jobs scam. The agency further stated that investigation has revealed that Lalu Prasad Yadav during the period 2007-08, when he was Minister of …

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 7 months ago

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders

Hindustan Times  

The Central Bureau of Investigation on Tuesday conducted searches at nine locations in Bihar’s Patna and Bhojpur linked to former Rashtriya Janata Dal leader MLA Arun Yadav and his wife Kiran Devi in connection with the alleged land-for-jobs scam. The CBI also conducted searches at the premises of Rajya Sabha MP Prem Chand Gupta at Noida, Delhi and Gurugram in …

ACB catches two officials while accepting bribe
1 year, 8 months ago

ACB catches two officials while accepting bribe

Deccan Chronicle  

VIJAYAWADA: Officials of the AP anti-corruption bureau caught two officers red-handed while they were taking bribes at different places on Monday. In the third incident, ACB officials probed the illegal earnings of Yenti Satyanarayana, a junior assistant in the sanitary department of the medical and health department in GGH, Kakinada district. ACB officials conducted searches in the houses of Satyanarayana …

Haryana: Junior engineer caught accepting bribe of ₹45,000
1 year, 8 months ago

Haryana: Junior engineer caught accepting bribe of ₹45,000

Hindustan Times  

Haryana anti-corruption bureau has caught a junior engineer of Uttar Haryana Bijli Vitran Nigam posted at Assandh in Karnal district while allegedly accepting ₹45,000 as bribe from a farmer in lieu of setting up a transformer. Haryana anti-corruption bureau has caught a junior engineer of Uttar Haryana Bijli Vitran Nigam posted at Assandh in Karnal district while allegedly accepting ₹ …

Panchkula: Woman held for seeking bribe ‘on behalf of IAS officer’
1 year, 8 months ago

Panchkula: Woman held for seeking bribe ‘on behalf of IAS officer’

Hindustan Times  

The anti-corruption bureau of Panchkula has arrested a woman for allegedly taking a bribe of ₹3 lakh on behalf of a senior IAS officer of Haryana. Inspector Narender Kadyan, member of ACB, Karnal, said the money has been seized and a case under relevant sections of the Prevention of Corruption Act was registered. As per the police, the complainant stated: …

Bihar resident held for ₹34-lakh fraud in Panchkula
1 year, 8 months ago

Bihar resident held for ₹34-lakh fraud in Panchkula

Hindustan Times  

A Bihar resident was arrested for embezzlement of ₹ 34.20 lakh under the Pardhan Mantri Matru Vandana Yojana by hacking the online portal. On July 29, 2021, a complaint was lodged by Pinjore woman and child development project officer claiming embezzlement of ₹ 34.20 lakh. The complainant said under the PMMVY, data entry operators are given two mail IDs that …

Tehsildar held by Anti-Corruption Bureau in Gurugram
1 year, 9 months ago

Tehsildar held by Anti-Corruption Bureau in Gurugram

Hindustan Times  

The Anti-Corruption Bureau on Thursday arrested a 45-year-old tehsildar in Gurugram for allegedly accepting bribes to permit constructions in illegal colonies, officials said. Tehsildar held by Anti-Corruption Bureau in Gurugram The suspect, identified as Darpan Kamboj, was deployed in Gurugram and held the additional charge of tehsildar of Manesar Tehsil. According to the police, a case under sections 409, 418, …

Bengal Teachers' Recruitment Scam: CBI Files Fresh FIR To Probe Irregularities By Primary Education Board
1 year, 9 months ago

Bengal Teachers' Recruitment Scam: CBI Files Fresh FIR To Probe Irregularities By Primary Education Board

ABP News  

The Central Bureau of Investigation has filed a fresh FIR into the allegation of irregularities in the recruitment of primary school teachers by the West Bengal Board of Primary Education, as reported by the news agency ANI. In October 2022, ED arrested Trinamool Congress MLA, and Ex-President of WBBPE Manik Bhattacharya in the case pertaining to the teachers' recruitment scam …

CBI arrests Indian Defence Accounts Service officer in connection with 10 lakh bribery case
2 years ago

CBI arrests Indian Defence Accounts Service officer in connection with 10 lakh bribery case

India TV News  

The CBI has seized Rs 40 lakh in cash during searches conducted after the arrest of an Indian Defence Accounts Service officer, officials said on Friday. The agency arrested Uma Shankar Prasad Kushwaha, a 1998-batch IDAS officer attached to the Indian Army's South Western Command in Jaipur as the Integrated Financial Advisor, along with Ram Roop Meena, an accounts officer …

BMC suspends two staffers for making crores through their wives’ firms
2 years, 1 month ago

BMC suspends two staffers for making crores through their wives’ firms

Hindustan Times  

Mumbai: Two civic staffers were suspended by the Brihanmumbai Municipal Corporation on October 25 after a preliminary investigation revealed that the two used money from the firms registered in the name of their wives that bagged several Covid-related contracts. Arjun Narle’s wife Aparna ran a private company named Shri Enterprises, while Ratnesh Bhosle’s wife Riya ran a firm named RR …

Explained | What is the alleged land-for-jobs scam involving former Bihar CM Lalu Prasad?
2 years, 2 months ago

Explained | What is the alleged land-for-jobs scam involving former Bihar CM Lalu Prasad?

The Hindu  

The story so far: The Central Bureau of Investigation on October 7 filed a chargesheet at Delhi’s Rouse Avenue Court against former Railways Minister and Rashtriya Janata Dal chief Lalu Prasad, his wife Rabri Devi and 14 others, including candidates who got jobs in the alleged land-for-jobs scam. Land transfers The agency alleged that parcels of land belonging to those …

Lokayukta police registers case against Yediyurappa, family members on graft charges
2 years, 3 months ago

Lokayukta police registers case against Yediyurappa, family members on graft charges

Deccan Chronicle  

BENGALURU: The Lokayukta police in Karnataka have registered a case against former Chief Minister B S Yediyurappa and several members of his family in connection with a corruption case. The case was registered on Friday following a special court direction to the Lokayukta police to book the senior BJP leader and his kin, including his son B Y Vijayendra, who …

A.P. Lokayukta initiates action against nine revenue officials of West Godavari
2 years, 4 months ago

A.P. Lokayukta initiates action against nine revenue officials of West Godavari

The Hindu  

The Andhra Pradesh Lokayukta P. Lakshmana Reddy on Monday initiated action against the District Minority Welfare Officer P. Padmavathi and eight other Revenue Department officials for issuing 26 bogus caste certificates between April 2013 and July 2016 in Unguturu mandal of West Godavari district. In an order passed on Monday, the Lokayukta said stringent action should be taken against the …

CBI raids 2 RJD leaders in land-for-jobs scam in Bihar ahead of show of strength
2 years, 4 months ago

CBI raids 2 RJD leaders in land-for-jobs scam in Bihar ahead of show of strength

India Today  

The Central Bureau of Investigation has raided RJD leaders, including party supremo Lalu Prasad Yadav's aide Sunil Singh, in connection with the land-for-jobs scam in Bihar that allegedly took place during the tenure of Lalu Prasad. In the FIR, CBI has also alleged that in lieu thereof, the substitutes, who were residents of Patna themselves or through their family members …

Ludhiana | VB files case for allotting transportation tenders on fake vehicle registration numbers, 1 held
2 years, 4 months ago

Ludhiana | VB files case for allotting transportation tenders on fake vehicle registration numbers, 1 held

Hindustan Times  

Ludhiana The Punjab Vigilance Bureau on Tuesday registered a case against the owner/partners of Gurdas Ram and Company as well as officials of the state food and civil supplies department and employees of procurement agencies concerned for committing irregularities in accepting labour, cartage and transportation tenders for grain markets in Ludhiana district. A cse has been registered against Telu Ram, …

DHFL's Rs 34,615-Crore Fraud: A Look At India's Biggest Bank Fraud Case
2 years, 6 months ago

DHFL's Rs 34,615-Crore Fraud: A Look At India's Biggest Bank Fraud Case

News 18  

As the Central Bureau of Investigation has filed a new case against earstwhile DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan for defrauding a consortium of 17 banks led by Union Bank of India for Rs 34,615 crore, it has become the biggest bank fraud case registered by the agency. The agency booked the Dewan Housing Finance Corporation Ltd, Kapil Wadhawan, …

CBI books DHFL's Kapil, Dheeraj Wadhawan, others in India's biggest bank fraud of Rs 34,615 crore
2 years, 6 months ago

CBI books DHFL's Kapil, Dheeraj Wadhawan, others in India's biggest bank fraud of Rs 34,615 crore

India Today  

The Central Bureau of Investigation is conducting searches in Maharashtra at 12 locations at premises linked to DHFL, its promoters Kapil Wadhawan, Dheeraj Wadhawan, businessman Sudhakar Shetty and others in connection with a Rs 34,614 crore bank fraud case. According to the FIR, Dewan Housing Finance Corporation Limited, its then Chief Managing Director Kapil Wadhawan, then Director Dheeraj Wadhawan, businessman …

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