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Anti-Corruption Bureau

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Situations

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Telangana ACB asset investigations

3 clusters · 8 sources · last updated

Latest: Telangana ACB seizes cash in NIMS disproportionate assets probe

The Telangana Anti-Corruption Bureau (ACB) has conducted multiple investigations into officials suspected of possessing assets disproportionate to their known sources of income. In late August, the ACB registered a case

[ACTIVE] [POLITICS] [IN]

Telangana land acquisition and encroachment disputes

2 clusters · 12 sources · last updated

Latest: K. T. Rama Rao faces passport impound request in Formula E case

Political tensions in Telangana have escalated over allegations of land scams and government land encroachment. Congress lawmakers have accused former BRS Minister Harish Rao of using his previous position to illegally a

[ACTIVE] [CRIME] [IN]

Police corruption investigations in Rajasthan

2 clusters · 4 sources · last updated

Latest: Udaipur middleman arrested for allegedly accepting ₹2 crore bribe

The Rajasthan Anti-Corruption Bureau (ACB) has conducted multiple operations targeting police-related bribery in the state. In mid-September, the ACB arrested Rammlan Meena, a station officer at the Sambhar Lake Police

[ACTIVE] [POLITICS] [MW]

Criticism of Malawian governance and economic management

2 clusters · 3 sources · last updated

Latest: Dalitso Kabambe criticizes Malawi government austerity and corruption

Malawian leadership and political figures have issued significant criticisms regarding the country’s governance, economic management, and public services. Bishop Martin Mtumbuka, President of the Malawi Conference of Ca

[QUIET] [POLITICS] [IN]

Hyderabad Formula E corruption investigation

2 clusters · 9 sources · last updated

Latest: Nara Lokesh confirms TDP-JSP-BJP alliance for 2029

K. T. Rama Rao (KTR), working president of the Bharat Rashtra Samithi (BRS), appeared before the Nampally Anti-Corruption Bureau (ACB) court in Hyderabad regarding alleged irregularities in a Formula E race. The case inv

[QUIET] [BUSINESS] [MW] [BW]

Malawi infrastructure and fund management scrutiny

2 clusters · 3 sources · last updated

Latest: Malawi infrastructure deal faces scrutiny over deferred payment claims

Malawi is facing scrutiny regarding the management and financing of large-scale infrastructure projects. Initial investigations focused on the disappearance of K1.4 billion intended for the Malawi Rural Electrification

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Corruption arrests in Telangana

2 clusters · 9 sources · last updated

Latest: Keesara Police officers arrested for accepting ₹5 lakh bribe

The Telangana Anti-Corruption Bureau (ACB) has conducted several arrests involving government and law enforcement officials for bribery. In early September, the ACB arrested two individuals in Narayanpet, including a Su

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Corruption investigations in India

2 clusters · 4 sources · last updated

Latest: Indian officials arrested in multiple anti-corruption bribery stings

Authorities in India have conducted several investigations and sting operations targeting bribery and corruption among public officials across multiple states. Initial reports detailed investigations into tax officials

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Corruption investigations in Jammu and Kashmir

2 clusters · 6 sources · last updated

Latest: Jammu and Kashmir Anti-Corruption Bureau conducts bribery and land fraud investigations

The Jammu and Kashmir Anti-Corruption Bureau (ACB) has intensified investigations into various forms of official misconduct and financial irregularities across the region. Initial legal actions included a charge sheet f

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Police corruption and misconduct allegations in India

2 clusters · 2 sources · last updated

Latest: Rajasthan police officers booked for alleged extortion and assault of minor

Reports of police misconduct and corruption in India have emerged involving officers in Uttar Pradesh and Rajasthan. In August, the Anti-Corruption Bureau arrested four officers from the Ayodhya Cyber Crime Police Stati

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Cyber fraud incidents in India

2 clusters · 7 sources · last updated

Latest: Jabalpur woman defrauded of 45,000 rupees by cybercriminal

A woman in Jabalpur reported being defrauded of 45,000 rupees by a cybercriminal who impersonated a police officer. The scammer allegedly claimed an Instagram acquaintance from the USA had been detained at Mumbai airport

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Anti-Corruption Bureau investigations in Jammu and Kashmir

2 clusters · 3 sources · last updated

Latest: Anti-Corruption Bureau takes action in Udhampur and Reasi bribery cases

The Jammu and Kashmir Anti-Corruption Bureau (ACB) has conducted several investigations and enforcement actions targeting bribery and administrative irregularities across different districts. In Srinagar, investigations

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Corruption investigation into TTD official

2 clusters · 10 sources · last updated

Latest: Andhra Pradesh ACB raids TTD Deputy Executive Officer's properties

The Andhra Pradesh Anti-Corruption Bureau (ACB) launched raids against Mendu Loganatham (also referred to as Loknatham), the Deputy Executive Officer of Tirumala Tirupati Devasthanam (TTD), following allegations of accum

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