The Enforcement Directorate (ED) has booked Anil Deshmukh under the Prevention of Money Laundering Act (PMLA) in connection with former Mumbai Police chief Param Bir Singh’s allegations that the former Maharashtra home minister allegedly ran an extortion racket.
Maharashtra Home Minister Anil Deshmukh, who is facing allegations of corruption leveled by former Mumbai Police Commissioner Param Bir Singh, has tendered his resignation. Bombay High Court has ordered the Central Bureau of Investigation (CBI) to start a preliminary inquiry within 15…
The Central Bureau of Investigation has arrested an Enforcement Officer of Employees Provident Fund Organisation (EPFO), Tiruppur(Tamil Nadu) and two private persons in an alleged bribery case of Rs.4 lakh. A case was registered against an Enforcement Officer, EPFO, and two private…
The Central Bureau of Investigation has registered a case on a complaint from office of Additional Directorate General, Discipline & Vigilance, Adjutant General’s Branch, Integrated HQ of Ministry of Defence (Army), DHQ PO, New Delhi against 17 Army officials including Lt. Col.,…
The Union government on Wednesday informed Parliament that the government has received around 581 complaints against top IAS officers this fiscal as compared to 753 during financial year 2019-20. As per government records, about 643 complaints of corruption were received against top…
The Andhra Pradesh government has promoted 1988 batch senior bureaucrat Y Srilakshmi to the rank of Special Chief Secretary, less than two months after she was elevated to Principal Secretary. The promotion of the Y Srilakshmi was on an ‘ad hoc basis’. Srilakshmi…
In the ongoing drive to counter the menace of fake billing operators, information from analytics tool NETRA (Network Exploration Tool for Revenue Augmentation), was developed by the officers of Central Goods and Service Tax (CGST) Commissionerate, Delhi East to unearth a network…
The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East have unearthed a network of fictitious firms which was being operated by one Vishal, who is an advocate by profession and was practising law in Karkardooma Court, Delhi. He used…
An Assistant Commissioner and a Superintendent of the Customs department have been arrested here for allegedly demanding bribes in order to release seized silver. Assistant Commissioner A P Bandekar and Superintendent Niraj K Singh were arrested by the Central Bureau of Investigation…
The Central Bureau of Investigation has arrested Abhijit Das, general manager (GM) of Mugma Area Eastern Coalfield Limited (ECL), Dhanbad for demanding & accepting a bribe of Rs. 19,500 from the complainant. A case was registered against the GM (Area Manager-E&M), Mugma…
