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According to the ED, AAP MLA Amanatullah Khan acquired ‘huge proceeds of crime’ in cash through illegal recruitment of staff

ED moves Delhi court seeking arrest warrant against AAP MLA Amanatullah Khan

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Delhi Waqf Board case: ED seeks arrest warrant against AAP MLA Amanatullah Khan in money laundering probe In a fresh development, the Enforcement Directorate (ED)...
Three officers and the company have been booked under the charges of IPC 120 B (criminal conspiracy), IPC 420 (dishonesty) and the Prevention of Corruption Act

CBI raids army officers’ residence in Kanpur mobile tower scam

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Raids on three Army officers' residences in Lucknow Cantt and BBD Tower's office provided important evidence A Central Bureau of Investigation (CBI) team conducted raids at...
Examination revealed deep dubious role of Authority officials, touts, and dealers in transfer/renewal of TSR permits on the basis of forged and fabricated applications

Major auto rickshaw scam unearthed in Delhi, 14 held

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Motor vehicle inspector among 14 held for auto rickshaw permit scam The Delhi government's Anti-Corruption Branch has apprehended 14 persons, including a motor vehicle inspector,...
CBI registers case against jailed AAP leader Manish Sisodia over alleged corruption in 'Delhi Feedback unit'

Delhi snooping case: CBI registers FIR against Manish Sisodia, others

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Fresh trouble for Manish Sisodia in Delhi snooping case On Thursday, the Central Bureau of Investigation (CBI) filed FIR against Aam Aadmi Party leader and...
The matter pertains to the alleged e-kiosk water bill scam of Rs 20 crore, the FIR for which was registered in December last year

Delhi Jal Board joint director arrested by ACB in e-kiosk water bill scam

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ACB arrests Delhi Jal Board joint director Naresh Singh in Rs.20 crores e-kiosk water bill scam After hours of questioning, the Anti-Corruption Branch (ACB) has arrested...
The case was registered after BJP leader and former chairperson of DCW Barkha Shukla Singh filed a complaint to Anti-Corruption Branch (ACB) in 2016

Delhi court frames corruption charges against Swati Maliwal; BJP MP seeks her removal as...

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Delhi Court puts DCW chief Swati Maliwal on trial over strong suspicion of "corruption" After a Delhi Court framed corruption and criminal conspiracy charges against...
As per officials, bribe amount of Rs 33 lakh has been seized and further investigation into the case is on

Cash-for-ticket case: ACB nab AAP worker, close aide for selling Delhi MCD election ticket

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ACB formed a team of its elite officials to nab the accused Delhi branch of the Anti-Corruption Bureau (ACB) arrested 3 persons including the brother-in-law...
AAP MLA Amanatullah is already in ACB custody and officials are grilling him for hours daily to unearth the entire conspiracy

Delhi ACB summons 5 persons including Waqf board members in AAP MLA case

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2 bizmen, 3 Waqf board members summoned by Anti Corruption Branch in Amanatullah case The Anti-Corruption Bureau (ACB) has issued summons to five persons to...
In a blatant instance of hotel grab, Nalini Chidambaram threatened a hotel owner in a telephone conversation of dire consequences

CBI registers Preliminary Enquiry against Chidambaram family in hotel grabbing case

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Former Finance Minister P Chidambaram’ family is now paying for their sins and abuse of power. The Central Bureau of Investigation (CBI) on Friday...
Sanjiv Gautam, an IRS official was appointed to the CBI without CVC approval, in violation of SC norms

Controversial CBI DIG Sanjiv Gautam appointed without CVC clearance?

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The Department of Personnel and Training (DoPT)’s response to activist Vineet Narain’s ‘Kalchakra’ exposes the fact that the controversial officer Sanjiv Gautam’s appointment in...

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