#Corruption
234 articles
KeralaCPI(M) to probe bribe allegation against Thiruvananthapuram councillorCommunist party initiates inquiry into ₹10 lakh bribery charge levelled against party-affiliated municipal official in Kerala capital.
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HaryanaKarnal man arrested for multi-crore investment fraud promising Dubai returnsHaryana police arrest Karnal resident for duping investors with fake Dubai property schemes, recovering Mercedes and farmhouse assets.
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GovernanceCBI arrests DGCA deputy director in bribery caseCentral Bureau of Investigation arrests deputy director of Directorate General of Civil Aviation in Tamil Nadu on bribery charges.
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Madhya PradeshFour Indore Residents Duped of Over ₹6 Lakh in Separate Cyber Fraud CasesFraudsters used stock market schemes, malware, morphed photos and phishing to extract money from victims across multiple scams.
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MumbaiMumbai Trader Duped of ₹7.5 Lakh in Crypto Investment Scam Promising 45% Monthly ReturnsA Kurla-based cryptocurrency trader was cheated of ₹7.5 lakh by cyber fraudsters posing as FLOWX PROTOCOL Pvt. Ltd., luring him with promises of 45% monthly returns on USDT investments.
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Tamil NaduDVAC launches probe into alleged sand mining scam during DMK ruleTamil Nadu anti-corruption agency investigates sand mining irregularities across state on ED complaint
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National PoliticsMinister Ramesh Denies CPM Allegation of Voter Bribery in By-pollsUnion minister rejects CPM charges of bribing voters during by-poll campaign in Tamil Nadu.
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FinanceInvestor education crucial for wealth creation, warns ANMI chief Kamlesh Shroff on tech risksANMI President emphasizes investor awareness amid rising online scams; SEBI urges caution in validating investment entities.
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West BengalWest Bengal ACB catches official accepting ₹20,000 bribe using marked currencyAnti-Corruption Bureau catches Bengal official red-handed accepting ₹20,000 bribe using marked notes and chemical trap.
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PunjabCBI books OSD to Punjab CM in graft case, searches CM's officeCBI registers case against Officer on Special Duty to Punjab CM; searches underway at CM's camp office.
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National PoliticsED takes custody of former KPSC chief Sahukar and member Geetha in veterinary scamEnforcement Directorate arrests former Karnataka Public Service Commission chief and member in alleged veterinary recruitment fraud involving irregularities in hiring process.
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National PoliticsED uncovers bribery racket involving executives from 40 PSUs and banksEnforcement Directorate has uncovered a bribery scheme involving executives from at least 40 public sector undertakings and banks.
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