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Corruption

Crime

West Bengal: Hundreds of tarpaulins, blankets and footballs recovered from TMC leader Tapan Chatterjee’s house, the former MLA arrested amid ‘chor chor’ slogans

OpIndia Staff -
West Bengal Police conducted a major raid on Sunday at the residence of Tapan Chatterjee, the former Trinamool Congress MLA from Purbasthali North in...
News Reports

BJP government’s attack on corruption in Bengal: Over 70 TMC leaders Municipal Chiefs, and Councilors arrested across districts in one week

OpIndia Staff -
In a massive state-wide crackdown, the BJP government in West Bengal has arrested over 70 TMC leaders and councilors in a single week. The sweeping multi-district operation targets high-level recruitment fraud, local extortion syndicates, post-poll violence, and misappropriated government funds.
News Reports

Nepal’s Home Minister Sudan Gurung, who led GenZ protests, resigns over corruption allegations

OpIndia Staff -
Resigning just weeks after taking the oath as Nepal’s Home Minister, Gurung said that he wants to ensure a fair probe into the alleged questionable financial transactions.
Crime

Uttar Pradesh: Shamsi, who works as peon, commits fraud worth ₹5 crore through 53 bank accounts, gets one of his 3 wives appointed as...

OpIndia Staff -
The case came to light after the manager of the concerned branch of Bank of Baroda informed the District Magistrate about huge financial transactions taking place within the DIOS office.
News Reports

Siliguri: PM Modi vows to stop infiltration and Tukde Tukde gang, ensure women’s safety, put an end to TMC’s corruption and political violence

OpIndia Staff -
PM Modi did not mince words before taking on the Tukde-Tukde gang, who wanted to sever the Siliguri corridor from the Union of India.
Editor's picks

Corruption, backlogs of cases and more: New class 8 NCERT social science book introduces fresh chapters on the Indian judiciary

OpIndia Staff -
"In cases where the allegations are serious, the Parliament can take action and remove a judge by passing a motion of impeachment, it reads.
Crime

Telangana ACB books deputy transport commissioner Mood Kishan after raids reveal unaccounted assets worth over ₹100 crore

OpIndia Staff -
Officials froze bank accounts holding ₹1.37 crore and recovered more than one kilogram of gold jewellery.
News Reports

CBI arrests Defence Ministry Officer Lt Col Deepak Sharma in bribery case, over ₹2 crore cash recovered, wife Colonel Kajal Bali also named in...

OpIndia Staff -
The arrests came a day after the CBI registered an FIR on 19th December based on what it described as “reliable source information.”
News Reports

Bangladesh court sentences former Prime Minister Sheikh Hasina and her niece, who serves as a British MP, in ‘corruption case’

OpIndia Staff -
Rehana was identified as the main beneficiary of the land scheme. The court sentenced her to seven years in jail and imposed a fine of 813 dollars on her.
Editor's picks

‘Amassed 8 crores in just 3-4 months, favoured real estate companies’: Haryana Vigilance and ACB files charge sheet against ex-judge of CBI-ED court

OpIndia Staff -
The case started in April 2023 when the Haryana ACB accused the judge, his familt members and others of corruption.
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