India — Anti-Corruption Bureau
Tracked across 15 events · 173 articles · First seen Mar 19, 2025 · Last active May 28, 2026
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Domestic
Impact: The India — Anti-Corruption Bureau registered a case against Manish Sisodia and Satyendra Kumar Jain for alleged corruption in classroom construction.
Apr 30, 2025 · 8 articles
Domestic
Impact: The India — Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) is one of the primary agencies investigating the alleged liquor scam and filed the seventh supplementary chargesheet.
Dec 23, 2025 · 13 articles
Domestic
Impact: The India — Anti-Corruption Bureau is actively investigating and booking Madhu Kichan for corruption, enhancing its reputation for combating illicit wealth.
Dec 24, 2025 · 6 articles
Regulatory
The India — Anti-Corruption Bureau has filed a charge-sheet against 11 individuals, including four officials from the India — Srinagar Municipal Corporation and seven private beneficiaries. The charges stem from alleged violations in building permission…
Impact: The India — Anti-Corruption Bureau filed a charge-sheet against 11 accused individuals, including officials from the India — Srinagar Municipal Corporation, for alleged illegal constructions.
May 04, 2026 · 6 articles
Domestic
Former Rajasthan Public Health Engineering Department Minister Mahesh Joshi was arrested by the India — Anti-Corruption Bureau on May 7, 2026, in connection with the alleged Rs 960 crore India — Jal Jeevan Mission scam.…
Impact: The India — Anti-Corruption Bureau arrested Mahesh Joshi and is leading the investigation into the India — Jal Jeevan Mission scam, uncovering alleged irregularities and corruption.
May 07, 2026 · 8 articles
Domestic
Impact: The India — Anti-Corruption Bureau (ACB) is investigating the corruption and criminal aspects of the liquor scam and arrested Chaitanya Baghel.
Sep 25, 2025 · 6 articles
Domestic
Andriy Yermak, former chief of staff to Ukrainian President Volodymyr Zelenskyy, has been named an official suspect in a 460-million-hryvnia ($10.5 million) money-laundering scheme by Ukraine's National Anti-Corruption Bureau and the Ukraine — Specialized Anti-Corruption…
Impact: The India — Anti-Corruption Bureau named Andriy Yermak as an official suspect in a major graft investigation.
May 12, 2026 · 21 articles
Domestic
Andriy Yermak, former chief of staff to Volodymyr Zelenskyy, has been named an official suspect in an alleged $10.5 million money-laundering scheme related to an elite housing development outside Kyiv. This development is part of…
Impact: The India — Anti-Corruption Bureau (NABU) is leading the 'Midas' operation, which has brought charges against Andriy Yermak and is investigating other high-profile corruption cases. Their actions demonstrate Ukraine's commitment to anti-graft reforms, which is crucial for Western aid.
May 12, 2026 · 6 articles
International
The global financial markets are currently navigating a complex landscape dominated by several distinct events. The primary concern is the ongoing Iran war, which has led to Iran choking off the Strait of Hormuz, a…
Impact: The India — Anti-Corruption Bureau named Andriy Yermak as a suspect in a money-laundering probe.
May 12, 2026 · 6 articles
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India — Anti-Corruption Bureau searched residence Andriy YermakAndriy Yermak faces...
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India — Anti-Corruption Bureau filed charge-sheet India — Srinagar Municipal CorporationSrinagar illegal...
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India — Anti-Corruption Bureau named suspect Andriy YermakUkraine Ex-Chief of Staff...
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India — Anti-Corruption Bureau searched residence Andriy YermakIran War, Global Market...
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