The Punjab and Haryana High Court reserved its verdict in a corruption case linked to the CM’s Office after the ED and Punjab government presented arguments over alleged delays and FIR registration.
Chandigarh: The Central Bureau of Investigation (CBI) has arrested senior Indian Administrative Service (IAS) officer Pankaj Aggarwal in connection with the misappropriation of government funds deposited with the Chandigarh branch of IDFC First Bank. This was the second arrest of an IAS officer in the case. Aggarwal, who is blamed for fund embezzlement of the.
Chandigarh: The Central Bureau of Investigation (CBI) on Thursday arrested IAS officer and former Commissioner of Municipal Corporation (MC) in Panchkula, Ram Kumar Singh, in connection with the misappropriation of government funds to the tune of Rs 79.46 crore maintained by the IDFC First Bank branch in Chandigarh. CBI uncovers Rs 79.46 crore fund misappropriation.
Bhopal: The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached movable and immovable assets worth approximately Rs 1.47 crore belonging to Hero Keswani, an Upper Division Clerk in the Medical Education Department, Bhopal, under the Prevention of Money Laundering Act (PMLA), 2002. The attachment order was issued on June 10, 2026. The case stems.
Srinagar: The Central Bureau of Investigation (CBI) said on Sunday that it has arrested three forest department personnel in Jammu and Kashmir’s Budgam district on corruption charges. CBI sources said the arrested persons include two Forest Department officials and a casual labourer of the same department. Sources said the arrested persons have been identified as.
Kolkata: Birbhum district police in West Bengal on Saturday said a large amount of unaccounted cash and gold was recovered during a search operation from the residence of an absconding Trinamool Congress (TMC) leader accused of illegal sand mining. Rs 49.75 Lakh Cash and 503 Grams of Gold Recovered An officer from Birbhum district said.
The court has also issued permanent arrest warrants against three absconding accused, Mukesh Goyal, Jitendra Sharma, and Sanjeev Gupta, while proceedings are underway to declare them proclaimed offenders.
Chandigarh: In a major development in the ongoing banking fraud probe linked to Haryana government funds, a senior finance official from a power sector corporation has been dismissed over alleged involvement in the ₹590 crore IDFC First Bank and AU Small Finance Bank scam. Allegations of Large-Scale Fraudulent Transactions Investigators allege that the former Chief.
New Delhi: The Delhi High Court has acquitted a former Desk Officer in the Ministry of Industries in a 37-year-old corruption case, holding that the prosecution failed to establish the foundational facts of demand and acceptance of illegal gratification beyond reasonable doubt. Allowing the criminal appeal, a single-judge Bench of Justice Chandrasekharan Sudha set aside.
