Ranchi, May 29 (IANS) A special CBI court in Ranchi on Friday convicted former BSNL (Bharat Sanchar Nigam Ltd.) technical officer Ram Vinod Singh in a disproportionate assets case and sentenced him to three years’ rigorous imprisonment. The court also imposed a fine of Rs 25 lakh on the officer.Special Judge Yogesh Kumar, while delivering the verdict, stated that failure to deposit the fine within the stipulated period would result in an additional one year of simple imprisonment in jail.The c…
Latest Anti-Corruption Branch News & Updates
Guwahati, May 19 (IANS) The Directorate of Enforcement has filed a prosecution complaint under the Prevention of Money Laundering Act against a former branch head of Assam Gramin Vikash Bank and another accused in connection with an alleged bank fraud and money laundering case involving Rs 7.28 crore in Assam, officials said on Tuesday. According to the Directorate of Enforcement, the prosecution complaint was filed before the Special Court for Prevention of Money Laundering Act cases in Guwahat…
Guwahati, April 30 (IANS) The Directorate of Enforcement, Guwahati Zonal Office, has filed a Prosecution Complaint before the Special Court (Prevention of Money Laundering Act), Kamrup (Metro), Guwahati, in connection with an alleged bank fraud involving IDBI Bank and wrongful losses amounting to Rs 8.62 crore, officials said on Thursday. According to an official statement, the complaint has been filed under provisions of the Prevention of Money Laundering Act, 2002, against M/s Ottis Associa…
Bhopal/Indore, April 28 (IANS) The Indore Sub Zonal Office of the Enforcement Directorate (ED) has taken a decisive step in a high-profile financial investigation by provisionally attaching immovable properties valued at Rs 7.76 crore.This action was carried out on April 24 under the rigorous provisions of the Prevention of Money Laundering Act of 2002. The assets involved in this attachment consist of various land parcels held in the name of Ruchi Acroni Industries Limited, a firm currently ope…
Bhopal, April 15 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has filed a prosecution complaint before a special court under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a bank fraud case involving M/s Excel Vehicles Pvt. Ltd. and its directors, officials said on Wednesday.According to the ED, the complaint was filed on April 13 before the Special Court (PMLA) in Bhopal. Following the issuance of notice, the accused persons appeared before the court…
Ranchi, March 27 (IANS) The ED filed a chargesheet against a former SBI Branch Manager and his wife in a Special PMLA Court here in connection with a Rs 5.40 crore fraud involving manipulation of 440 customer accounts, an official said on Friday.The Directorate of Enforcement (ED), Ranchi Zonal Office, filed the chargesheet against Manoj Kumar, former Branch Manager (Scale-II Officer), State Bank of India, and his wife Nitu Kumari alias Nitu Devi on March 26, the ED said in a statement, adding t…
Bhopal, March 27 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has provisionally attached immovable properties valued at approximately Rs 12.62 crore under the Prevention of Money Laundering Act (PMLA), 2002. The action is linked to a bank fraud case involving M/s Excel Vehicles Pvt. Ltd. and its directors, Manju Garg and Rishabh Garg. The attached assets include an agricultural land and a commercial plot located in Tehsil Kolar, district Bhopal. The ED’s move follows an inv…
Bhopal, March 27 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has provisionally attached movable and immovable properties valued at approximately Rs 83.24 lakh under the Prevention of Money Laundering Act (PMLA), 2002. The action comes in connection with a disproportionate assets case against Prabhakar Shukla, Assistant Manager (Survey) at South Eastern Coalfields Limited (SECL), Korba, Chhattisgarh, a press release said on Friday. The investigation was initiated following an…
Ranchi, March 25 (IANS) The Directorate of Enforcement (ED), Ranchi Zonal Office, has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against six persons in connection with the alleged misappropriation of government funds at the Khadi and Village Industries Commission (KVIC) State Office in Ranchi.The prosecution complaint was filed on March 24, 2026, before the Special Judge, CBI-cum-Special Judge under the PMLA, Ranchi, against Sunil Kumar (then Executive, KVIC R…
Kolkata, March 19 (IANS) Amid the crucial two-phase Assembly elections in West Bengal next month, huge amounts of cash have been recovered by the state police in two locations in the state during the last 12 hours, said the police on Thursday.One of the two locations is Baruipur in the South 24 Parganas district in South Bengal, and the other is the tribal-dominated Alipurduar district.Sensing use of illegal cash in the forthcoming polls to allure voters, the Election Commission of India (ECI) h…