New Delhi, May 13 (IANS) The Central Bureau of Investigation (CBI) on Wednesday intensified its probe into the alleged irregularities and paper leak case in the NEET-UG 2026 examination by arresting five accused persons and conducting searches at multiple locations across the country.According to the central agency, three accused were arrested from Jaipur, one from Gurugram and another from Nashik. Several other suspects are currently being questioned as part of the ongoing investigation.The CBI…
Latest Prevention of Corruption Act News & Updates
Jaipur, May 12 (IANS) The investigation into the National Eligiblity-cum-Entrance Test (NEET)-UG (Undergraduate) 2026 paper leak case has now been officially handed over to the Central Bureau of Investigation (CBI). A CBI team reached the Special Operations Group (SOG) headquarters in Jaipur during late evening hours on Tuesday.The Rajasthan SOG officials meanwhile handled over all case-related documents, electronic evidence, and details of the accused arrested so far to the CBI.The central prob…
New Delhi, May 12 (IANS) The Central Bureau of Investigation (CBI) has unearthed an alleged nexus between a real estate developer and bank officials in a major homebuyers fraud case and filed its eighth charge sheet in connection with the matter, an official statement said on Tuesday.The charge sheet has been filed against M/s Logix City Developers Pvt. Ltd., its Directors, and officials of ICICI Bank and HDFC Bank for their alleged involvement in a criminal conspiracy linked to a housing projec…
Jaipur, May 11 (IANS) The Anti-Corruption Bureau (ACB) has taken Sanjay Badaya, alleged mastermind and key middleman in the Rs 900 crore Jal Jeevan Mission (JJM) scam, into custody at Delhi airport. He is currently being brought to Jaipur for further investigation, said officials on Monday.As per the officials, Badaya had travelled to Thailand to attend a wedding ceremony. Upon his arrival at Delhi airport, the Bureau of Immigration immediately alerted the ACB. Subsequently, around 2 a.m., an AC…
Guwahati, May 9 (IANS) The Directorate of Enforcement (ED), Guwahati Zonal Office, has provisionally attached three immovable properties valued at around Rs 65.60 lakh in connection with a disproportionate assets case involving a Northeast Frontier Railway (NFR) official and his wife, officials said on Saturday.According to the ED, the action was taken under provisions of the Prevention of Money Laundering Act (PMLA), 2002, against Hem Chandra Borah, Deputy Chief Engineer of NFR, and his wife Ga…
Guwahati, May 9 (IANS) The Directorate of Enforcement, Guwahati Zonal Office, has provisionally attached six immovable properties worth around Rs 6.56 crore in connection with a money laundering case linked to alleged bank loan fraud by M/s Agnipa Energo Pvt. Ltd. and others, officials said on Saturday. According to the Enforcement Directorate, the attached properties include two commercial spaces in “Shine Towers” and two flats along with two penthouses in the “Shine Heaven” project,…
Indore, May 7 (IANS) Three doctors posted at the Rajpur Community Health Centre were caught red-handed while allegedly accepting bribes during a trap operation conducted by the Lokayukta Police in Indore on Thursday. According to officials, the accused doctors had allegedly been demanding commissions from a private pathology laboratory in exchange for referring patients for diagnostic tests.The doctors are accused of seeking nearly 50 per cent of the test fees as commission for sending patients …
Jaipur, May 6 (IANS) In a major anti-corruption action, the Rajasthan Anti-Corruption Bureau (ACB) on Wednesday arrested Anandilal Meena, Joint Director of Agriculture Extension in Baran district, for allegedly accepting a bribe of Rs 8,000.The accused was caught red-handed during a carefully planned trap operation conducted by an ACB team.According to officials, the action followed a written complaint submitted on May 4 by two complainants, who alleged that the officer was demanding Rs 5,000 ea…
New Delhi, May 6 (IANS) The Central Bureau of Investigation (CBI) has filed a chargesheet in a major homebuyers fraud case, unearthing an alleged nexus between builders, bank officials and proxy buyers that led to significant financial losses for both financial institutions and innocent homebuyers.According to CBI, the chargesheet has been filed against M/s AVJ Developers (India) Pvt Ltd, M/s AVJ Developers Pvt Ltd, M/s Kesar Builders Pvt Ltd, their Directors, and certain bank officials associat…
New Delhi, May 6 (IANS) A Delhi court on Wednesday deferred till May 22 the pronouncement of its decision on framing of charges against Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, his family members and others accused in the alleged money laundering case linked to the IRCTC hotel scam being probed by the Enforcement Directorate (ED).The Rouse Avenue Court, which was slated to deliver the order on Tuesday, deferred the pronouncement until May 22.The ED case relates to the alleged launderi…