Colombian businessman Alvaro Pulido Vargas has been arrested in Florida over two US federal cases involving alleged bribery and money laundering linked to Venezuelan food, medicine and housing programmes.
Chennai: Former Tamil Nadu Minister V. Senthil Balaji is expected to appear before the Chennai Police on Monday for questioning in connection with the alleged conspiracy to destabilise the TVK government headed by Chief Minister C. Joseph Vijay. The questioning is part of an ongoing investigation into allegations that legislators were offered large sums of.
After Tohana in Fatehabad district, a case of bribery has now come to light at Bhattu police station. The team of Anti-Corruption Bureau (ACB) Jind has arrested Assistant Sub Inspector (ASI) Talwinder Kaur, posted at Bhattu police station, red-handed on charges of taking a bribe of Rs 35,000.
In a major action, the ACB team in Sonipat arrested a clerk of the sales branch posted in the tehsildar's office red-handed while accepting a bribe of Rs 30,000.
Srinagar: The J&K Anti-Corruption Bureau (ACB) on Friday said that it has filed a chargesheet against a fire & emergency services official in a bribery case. The charge sheet was filed in the court of Special Judge, Anti-Corruption, Baramulla, against the accused, then senior fireman (Belt No 1748), Fire & Emergency Services, Sopore, Nisar Ahmad.
Chandigarh: The Punjab Vigilance Bureau (VB) has arrested Sub Inspector Amandeep Singh posted at Anti Narcotic Task Force, Jalandhar red-handed while accepting a bribe of Rs. 1,00,000/-. He has been arrested during its ongoing drive against corruption in the state. Disclosing this here today, an official spokesperson of the state VB said the above-mentioned accused.
Ludhiana: Acting against bribery, the Punjab Vigilance Bureau has arrested a government employee red-handed while accepting a bribe of ₹5,000. The accused has been identified as Sarabjit Singh alias Bittu, a resident of New Deep Nagar, Chuharpur Road, Haibowal Kalan, Ludhiana. The Vigilance Bureau had received a complaint from Arminder Singh, a resident of Baba.
Kim is accused of receiving over 100 million won (US$66,700) worth of jewellery, including a Van Cleef Arpels necklace, from the chairman of a construction company between March and May 2022
Meerut: The Central Bureau of Investigation (CBI) on Thursday arrested a Superintendent, CGST Meerut, U.P. and a Computer Operator working in the office of the Superintendent, in a Rs 6,000 bribery case, an official said. CBI Conducts Trap Operation in Bribery Case Sanjay Meena, Superintendent, CGST Office, Range-I, Meerut (UP), and Yash Sharma, Computer Operator,.
