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BJP steps up demand for Thiruvananthapuram Corporation CPI(M) councillor’s resignation over bribery allegations

A purported video of CPI(M) councillor demanding ₹10 lakh from Sanju, a native of Thirumala, to resolve issues concerning a plot he purchased in the ward, had begun circulating two days ago

4 Oct 2026

Source: The Hindu

Public officeOfficial actionIndia

Keralam govt. orders anti-corruption enquiry against CEC Gyanesh Kumar over 2006 graft allegations

Officials said the Home Department sought the Crime Branch’s findings from its 2006 probe into the accusations, for legal opinion; Keralam Home Minister Ramesh Chennithala also directed the VACB to re-examine the findings of an earlier vigilance enquiry ordered by then Chief Minister V. S. Achuthanandan after the Lee See Been controversy

4 Oct 2026

Source: The Hindu

Public officeRegulator alertIndia

Kerala reopens probe against Gyanesh Kumar in 2006 graft case that saw Malaysian engineer’s suicide

The Indian Express reported this official action or investigation.

4 Oct 2026

Source: The Indian Express

Public officeUnder investigationIndia

Vigilance recovers bribe money flushed down toilet, arrests official in Keralam

As per a trap set by the Vigilance, complainant pays public health inspector ₹10,000 as bribe for licence for a newly opened restaurant. When VACB officials knock the door, he flushes it down the toilet, but confesses later

3 Oct 2026

Source: The Hindu

FoodUnder investigationIndia

Sri Lanka court refuses to issue arrest warrants for two Indian directors in bribery case

The Colombo Chief Magistrate cited a lack of evidence in a case where Opposition leader Namal Rajapaksa is already in remand custody over an alleged 2013 bribe linked to a stalled hotel project

3 Oct 2026

Source: The Hindu

Public officeUnder investigationIndia

Money laundering case: ED arrests Ozone Urbana CMD for cheating homebuyers of over ₹927 crore

The Hindu reported this official action or investigation.

2 Oct 2026

Source: The Hindu

Public officeUnder investigationIndia

ED arrests Ozone Urbana CMD in Rs 927-crore homebuyer money laundering case

The Indian Express reported this official action or investigation.

2 Oct 2026

Source: The Indian Express

Public officeRegulator alertIndia

ED summons Kadapa MP Avinash Reddy in money laundering case linked to Vivekananda Reddy’s murder

Kadapa MP Y.S. Avinash Reddy, Accused No. 8 in the murder case, is asked to appear on October 14

2 Oct 2026

Source: The Hindu

Public officeUnder investigationIndia

ED attaches Rs 43 crore-worth properties of Electrotherm in bank fraud case

The Indian Express reported this official action or investigation.

1 Oct 2026

Source: The Indian Express

Public officeOfficial actionIndia

Delhi court orders framing of money laundering charges against Yasin Malik, six others

The Enforcement Directorate alleges Mr. Malik and six co-accused, took funds from Pakistani establishments through hawala channels to advance a secessionist agenda; the case is listed next on October 30

1 Oct 2026

Source: The Hindu

Public officeOfficial actionIndia

Delhi court orders framing of money laundering charges against Yasin Malik and six others

A New Delhi court has ordered framing of money-laundering charges against Yasin Malik and six others, including Lok Sabha MP Engineer Rashid. The prosecution alleges that the accused were part of a network that received more than Rs 8.9 crore through hawala channels from Pakistan to fund secessionist activities and violence in Jammu and Kashmir.

1 Oct 2026

Source: The Economic Times

Public officeUnder investigationIndia

NIA court frames charges against Yasin Malik, 6 others for offence of money laundering; ED alleges foreign funding through Hawala

A Special NIA Court in New Delhi has ordered charges against Yasin Malik and six others for money laundering. The case involves the alleged transfer of Rs 8,94,87,639 through hawala channels from Pakistan for subversive activities. The accused are linked to the Jammu & Kashmir Liberation Front and previous terrorist activities. The court proceedings are set to continue, with a hearing scheduled for October 30.

1 Oct 2026

Source: The Economic Times

Public officeRegulator alertIndia

Moinabad town planning officer, senior assistant caught in ₹75,000 bribery case

The Hindu reported this official action or investigation.

30 Sept 2026

Source: The Hindu

Public officeRegulator alertIndia

VRO caught accepting ₹9,000 as bribe in Bapatla district

The Hindu reported this official action or investigation.

30 Sept 2026

Source: The Hindu

Public officeUnder investigationIndia

2 CISF officers booked for alleged corruption at BCCL unit in Dhanbad

The Indian Express reported this official action or investigation.

30 Sept 2026

Source: The Indian Express

FoodOfficial actionIndia

Who is Veeramachineni Ramakrishna? Famous social media personality known for his VRK diet, booked in fake-doctor fraud case after law student hospitalized following his diet

Hyderabad police have registered a case against Veeramachineni Ramakrishna, also known as VRK, and Dr. Koteshwara Rao. These individuals face allegations for providing unauthorized medical advice regarding diabetes and other conditions. A law student claims he was advised to stop taking insulin, leading to hospitalization with diabetic ketoacidosis. The Healthcare Reforms Doctors Association has secured a court order

30 Sept 2026

Source: The Economic Times