The CBI after registering the FIRs carried out searches on Thursday morning at 14 locations in Jammu, Srinagar, Delhi, Mumbai, Noida in Uttar Pradesh, Trivandrum in Kerala and Darbhanga in Bihar, they said.
On December 19, the ACB in the affidavit gave a clean chit to Ajit Pawar in the alleged Vidarbha Irrigation Development Corporation scam.
According to police, the documents recovered during the raids revealed that Singh was allegedly involved in promoting enmity and hatching a conspiracy against the established government and public representatives and was booked under sedition charges.
The Bombay High Court on Thursday dismissed a petition filed by IPS officer Param Bir Singh seeking to quash inquiries initiated against him by the Maharashtra government, and said he can approach the CAT.
Maharashtra Deputy Chief Minister Ajit Pawar on Friday said he did not have any connection with Guru Commodity Services Pvt Ltd which is under the Enforcement Directorate's (ED) scanner, though a sugar mill owned by the company is being run by one of his relatives.
The special Anti-Corruption Bureau court has acquitted two security consultants, allegedly caught red-handed while taking bribe in the name of former Anti-Terrorism Squad chief and the slain Indian Police Service officer Hemant Karare.
M Gopalakrishnan and two others are sentenced to one-year imprisonment for causing wrongful loss of Rs 3 crore to the bank.
A suspended assistant municipal commissioner of the Thane Municipal Corporation was arrested on Thursday in connection with last week's building collapse in Thane in which 74 people were killed, taking the number of those taken into custody for the tragedy to 14, police said.
The Andhra Pradesh Anti-Corruption Bureau, which is probing the cash-for-bail scam involving former Karnataka minister Gali Janardhan Reddy, has filed a supplementary chargesheet, naming him as an accused. The chargesheet, filed in the special ACB court, pertains to the first case registered against suspended judge T Pattabhirama Rao and seven others, an official said, adding that Reddy figures in it as accused number 9.
The Maharashtra government has given its consent to the Anti-Corruption Bureau (ACB) to conduct an inquiry into corruption charges against senior minister Chhagan Bhujbal.
The Anti-Corruption Bureau of Maharashtra has sought permission of the state government for launching an inquiry into a complaint of alleged corruption against PWD Minister Chhagan Bhujbal in construction of the Maharashtra Sadan in Delhi, a top ACB official said on Thursday.
The complaint, to be registered by the Anti-Corruption Bureau of vigilance department, indirectly refers to Kamat, who was also the mines minister, as it will book former mines and geology department director Arvind Lolienkar, his superiors and subordinates for alleged illegal recruitment in the department, in December last year.
Badava Shramika Raitha Congress founder B Sreeramulu on Tuesday appeared before the Andhra Pradesh Anti-Corruption Bureau in Hyderabad in connection with the ongoing probe in the cash-for-bail scandal involving jailed former Karnataka minister Gali Janardhan Reddy.
The Andhra Pradesh Anti-Corruption Bureau on Monday filed a chargesheet against suspended judge T Pattabhirama Rao and seven others, including two Karnataka members of legislative Assembly, in the cash-for-bail case involving former Karnataka minister Gali Janardhan Reddy.
Rejecting Maharashtra police's investigation, the Central Bureau of Investigation has attributed Malegaon Additional Collector Yashwant Sonawane's gruesome murder to "past enmity".
The Andhra Pradesh Anti-Corruption Bureau has arrested nine more excise officials in Khammam district on charges of "subverting" the tender process for allotment of liquor shops for pecuniary benefits, the ACB officials said on Friday.
The Andhra Pradesh Anti-Corruption Bureau has made another arrest in the cash-for-bail scandal involving former Karnataka minister Gali Janaradhan Reddy. Guduru Dasaratharami Reddy, a businessman who is one of the accused in the case pertaining to the bribing of Central Bureau of Investigation's Judge Pattabhirama Rao to get bail for Janardhan Reddy in the Obulapuram Mining Company scam, was arrested on Friday night.
Anti-Corruption Bureau officials on Tuesday arrested suspended CBI Judge D Pattabhirama Rao following questioning, accused of taking bribe to grant bail to former Karnataka Minister Gali Janardhan Reddy in the Obulapuram Mining Company case.
The Anti Corruption Bureau in Andhra Pradesh has arrested Chalapati Rao, a retired judge, and Ravichandar, son of suspended Central Bureau of investigation court judge Pattabhi Rama Rao in the Gali Janardhan Reddy bail-for-cash case.
Stepping up its investigation into liquor syndicates in Andhra Pradesh, the Anti-Corruption Bureau has issued notices to three sitting members of Legislative Assembly, one of them from ruling Congress, and others asking them to appear before the ant-graft agency.
A local court on Friday dismissed the bail application of former Karnataka minister Gali Janardhan Reddy in the cash-for-bail case, where he allegedly tried to bribe a judge to secure bail. The Anti-Corruption Bureau court in Hyderabad, which dismissed Reddy's bail petition, also extended his judicial custody by 14 days.
In a communication, the ministry of home affairs told the Rajasthan chief secretary to send a report on the allegations of phone tapping, an official said. The chief secretary has been told to provide the details of the incident after two audio clips emerged, the official added.
Bellary city Member of Legislative Assembly Gali Somashekhar Reddy, an accused in the cash-for-bail scandal involving his brother and jailed former Karnataka minister Gali Janardhan Reddy, on Friday finally appeared before the Andhra Pradesh Anti-Corruption Bureau.
The Andhra Pradesh Anti-Corruption Bureau on Sunday arrested seven police officials on charges of receiving illegal gratifications in lieu of official favour to liquor mafia, a senior agency official said.
A junior lawyer Aditya, allegedly facing charges of colluding with other accused in cash-for-bail case, on Thursday surrendered before a Anti-Corruption Bureau court in Hyderabad.
The Andhra Pradesh Anti-Corruption Bureau on Thursday arrested another judge in connection with the cash-for-bail case involving former Karnataka minister and mining baron Gali Janardhan Reddy, an accused in the illegal mining case.
Telugu Desam Party President N Chandrababu Naidu has appealed to Andhra Pradesh Chief Minister N Kiran Kumar Reddy to immediately remove the tainted ministers who allegedly have links with the liquor mafia.
A Hyderabad court on Saturday sent retired district judge P V Chalapathi Rao and T Ravi Chandra (son of suspended judge T Pattabhirama Rao), both arrested in connection with the cash-for-bail scandal, to five days' custody of the Andhra Pradesh Anti-Corruption Bureau.
Police sub-inspector and encounter specialist Daya Nayak, who was under suspension for nearly six-and-a-half years in a disproportionate assets case, was on Saturday reinstated and posted in a local arms wing of the department, police said.
Police sub-inspector and encounter specialist Daya Nayak, who was under suspension for nearly six-and-a-half years in a disproportionate assets case, was on Saturday reinstated and posted in a local arms wing of the department, police said.
As a turf war continues between their political superiors in Delhi, the Aam Aadmi Party-nominated Anti Corruption Bureau chief SS Yadav has accused LG-appointee MK Meena of threatening and pressuring him and trying to hamper the functioning of the anti-graft body.
The Central Bureau of Investigation summoned Karnataka MLA B Sriramulu in connection with former minister Gali Janardhana Reddy cash-for-bail scam. He will be questioned by the Anti-Corruption Bureau of the CBI in Hyderabad.
A Rs 20 crore deal was struck to secure bail for former Karnataka minister Gali Janardhan Reddy, who was arrested in connection with the iron ore mining scam, according to state Member of Legislative Assembly Suresh Babu. The revelations come in the wake of Babu's arrest by the Anti-Corruption Bureau on Monday.
Anti-Corruption Bureau officials of Andhra Pradesh on Monday held Karnataka legislator T H Suresh Babu in Hyderabad in connection with the cash-for-bail case involving former Karnataka minister and mining baron Gali Janardhana Reddy.
The time may have run out for Somashekara Reddy, brother of Incarcerated mining baron Janardhan Reddy, as the Anti Corruption Bureau has now summoned him in connection with the cash-for-bail scam.
Political temperatures were soaring in several states that could see close contests, with parties trying to keep their flock together and trading accusations of poaching of MLAs.
A lower court judge arrested in a case related to cash-for-bail scam involving former Karnataka minister Gali Janardhana Reddy, has allegedly said that Reddy's relatives were ready to offer as much as Rs 100 crore to secure bail for him.
In the midst of a bitter power tussle, Delhi Chief Minister Arvind Kejriwal on Tuesday met Lt Governor Najeeb Jung and discussed functioning of the elite Anti-Corruption Bureau, a day after Delhi high court ruled that it has authority to probe central government officials, including Delhi police personnel.
The Central Bureau of Investigation has arrested three persons including two former directors of Society for Applied Microwave Electronics Engineering and Research, a central government undertaking, in connection with alleged "criminal irregularities" in supply of modem to India's Akash missile project.
The Vigilance and Anti-Corruption Bureau on Friday filed an FIR against Communist Party of India-Marxist leader V S Achuthanandan in a land allotment case even as the octogenarian former chief minister indicated that he would resign as Opposition leader if chargesheeted.
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