Haryana Bank Fraud Probe Intensifies as Two Arrested, IAS Officers Face Scrutiny Investigation Gains Momentum After Fresh Arrests The investigation into the alleged ₹657 crore bank fraud in Haryana has gathered pace. Authorities have arrested two accused, while one suspect remains absconding. Investigators have also placed five more individuals under close watch as they continue...
Tag: investigation
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CBI Arrests Senior IAS Officer in ₹60-Crore IDFC First Bank Fund Misappropriation Case
Chandigarh: The Central Bureau of Investigation (CBI) has arrested a senior Haryana cadre IAS officer in connection with a major fund misappropriation case linked to IDFC First Bank. The agency arrested former Principal Secretary Pankaj Agarwal on Monday night after questioning him. He served in key departments, including School Education and Agriculture, during the period...
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MC Ludhiana supervisor arrested for taking rs 6k bribe from safai sevak
Amidst ongoing campaign against corruption in the state, Punjab Vigilance Bureau (VB) on Wednesday nabbed Supervisor Darshan Lal posted at Zone- D Municipal Corporation, Ludhiana while accepting bribe of Rs 6000 for releasing salary of a Safai Sevak. Disclosing this here today, an official spokesperson of the VB said that complainant Arun Kumar, who has...
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Vigilance bureau nabs patwari red handed for taking bribe Rs. 6,000
Aiming to curb the menace of corruption in the state, the Punjab Vigilance Bureau (VB) on Monday nabbed a Patwari Sukhbir Singh, posted in the office of Block Development and Panchayats Officer, Guru Harsahai, Ferozepur district red handed for demanding and accepting a bribe of Rs. 6,000. Disclosing this here today a spokesperson of VB...
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Vigilance arrests absconding women accused in an extortion case
The Punjab Vigilance Bureau (VB) on Monday arrested an accused woman named Bholi who was absconding in an extortion case in which her accomplices were operating as police officials and used to extort money from private persons by threatening to register police cases against them. Disclosing this here today a spokesperson of the state VB...
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Vigilance arrests Inspector PUNGRAIN for taking bribe Rs 1,50,000
The Punjab Vigilance Bureau (VB) during its ongoing campaign against corruption in the state on Monday arrested an Inspector of PUNGRAIN Kunal Gupta posted at Ludhiana for demanding and accepting a bribe of Rs 1,50,000. Disclosing this here today a spokesperson of the state VB said the above mentioned accused Inspector has been arrested on...
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Vigilance nabs revenue Patwari red handed for taking bribe Rs. 10,000, Gurdawar also booked for bribery
Chandigarh, November 24 : Aiming to curb the menace of corruption in the state, the Punjab Vigilance Bureau (VB) on Thursday nabbed a revenue Patwari Lakhbir Singh, posted at Dasuya, in Hoshiarpur district red handed for accepting a bribe of Rs. 10,000. In this case Gurdawar Tejinder Singh Goldy has also been nominated and will...
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Vigilance arrests assistant registrar of cooperative societies red-handed taking bribe rs. 20,000
Chandigarh October 10: The Punjab Vigilance Bureau on Monday arrested Davinder Kumar, Assistant Registrar, Co-operative and Marketing Societies, block Dasuha, District Hoshiarpur red-handed for accepting a bribe of Rs.20,000. Disclosing this here today, a spokesperson of the Vigilance Bureau (VB) informed that the above said accused Davinder Kumar has been arrested on the complaint of...
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Vigilance Bureau registers case against former Sarpanch, Panchayat Secretary for embezzlement in Panchayat funds, Sarpanch arrested
Kannango, a private person arrested for taking bribe Chandigarh, September 22: The Punjab Vigilance Bureau, during its campaign against corruption in the state, registered a case against the former Sarpanch Satnam Singh and Panchayat Secretary Sukhdev Singh for embezzlement in the funds of Gram Panchayat Sathiali, Block Kahnuwan, Gurdaspur district and arrested the former Sarpanch...
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Vigilance unearths RS 7 crore scam in Karnana multi – purpose agriculture service society
REGISTERS CASE AGAINST 7 ACCUSED, 5 ARRESTED Chandigarh 29 August: Punjab Vigilance Bureau has unearthed a Rs seven crore scam in the Karnana multipurpose agricultural service society limited village Karnana, District SBS Nagar and registered a case against 7 officers/employees at VB police station at Jalandhar. In this case the Bureau has arrested 5 accused...
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