A special court of the Anti-Corruption Bureau in Hyderabad directed the Bureau on Friday to register a case against Andhra Pradesh Chief Minister Y S Rajasekhara Reddy, Irrigation Minister Ponnala Lakshmaiah and nine others in an alleged corruption case relating to a controversial irrigation project.
Additional Solicitor General SV Raju, representing the two probe agencies, told a bench of Justices Sanjiv Khanna and SVN Bhatti he has instructions to state that the agencies are considering making AAP an accused, invoking legal provisions on "vicarious liability" under the anti-corruption law and section 70 of the Prevention of Money Laundering Act.
A Delhi court has asked the Central Bureau of Investigation and the Delhi police to file a detailed report on the action taken by them so far on the complaints about alleged corruption in the Commonmwealth Games-related cases.
A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.
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 agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.
The former PWD minister reacted to the development saying that he was being targeted by the Bharatiya Janata Party-Shiv Sena government in an unprecedented manner.
Arvind Kejriwal ji, let me give you an uncalled-for friendly advice. Governance is serious business, please keep it in mind."
In no mood to back down on the issue of jurisdiction over appointments, Delhi Chief Minister Arvind Kejriwal is reaching out to non-BJP chief ministers to mount political pressure on the Modi government even as the matter reached court.
'Look at the impropriety of the Anti-Corruption Bureau giving Ajit Pawar a clean chit!'
Mahua asserted that despite all efforts by the Bharatiya Janata Party to "sound the death knell" for constitutional democracy, India is too great a country to be destroyed by the fascists.
The Maharashtra cabinet on Wednesday approved setting up of three special Central Bureau of Investigation courts in the state to clear long pending cases.
Kerala Excise Minister K Babu resigned on Saturday hours after a Thrissur court ordered the vigilance department to register an FIR against him in the bar bribery scam.
The court would decide the bail plea after going through report of the board.
Hit by the "bar bribe controversy", the Congress-led United Democratic Front government in Kerala on Sunday announced a vigilance probe into the allegation by bar owners that state Finance Minister and Kerala Congress (M) supremo K M Mani had demanded a hefty sum for favourable decisions.
After hearing the case, the chief justice reserved the judgment without giving a date for its announcement.
Reddy was also asked to surrender his passport and not to leave his assembly constituency.
The bench recorded that Pandey, in the letter, expressed willingness to step down and urged the state government to revoke the notification appointing him till April 30.
Chief Minister Arvind Kejriwal on Monday said the Delhi high court judgement that his government's Anti-Corruption Branch has the jurisdiction to arrest policemen is a "huge embarrassment" for the Centre.
The court issued its reserved ruling, upsetting the Pakistan Tehreek-e-Insaf (PTI), which claimed the arrest was illegal and that the IHC would rule in favour of party chief Imran Khan.
The Hyderabad high court on Monday dismissed an application moved by Telangana's nominated MLA Elvis Stephenson seeking the judge to recuse himself from hearing a petition filed by J Muthaiah, an accused in the cash-for-vote case.
'Sameer and Chhagan Bhujbal's arrest is directly the impact of the PIL filed by the AAP in the Bombay high court.'
Shelar also claimed that the MVA govt was obstructing the Centre's strong actions to tackle the drug menace in the country.
The Act says the Legislative Assembly of the UT of Jammu and Kashmir may make laws for the whole or any part of the Union Territory with respect to any of the matters enumerated in the state list of the Constitution except the subjects mentioned in entries one and two -- 'public order' and 'police' respectively -- or the Concurrent List in the Seventh Schedule of the Constitution.
Congress has alleged a scam of Rs 45,000 crore in the allocation of mines in Rajasthan and demanded the immediate resignation of Chief Minister Vasundhara Raje along with a Supreme Court-monitored CBI probe into the matter.
The alleged meetings of former Director of CBI Ranjit Kumar Sinha with the accused in coalgate and 2G cases were'inappropriate', said SC.
"I have earlier appeared for the inquiry five times. The Anti-Corruption Bureau (ACB) had filed a C-summary report in a Pune Court that there is no truth in the allegations and the case be closed," he said.
The DIG said she had submitted videos exposing special treatment given to Sasikala in the prison.
The ACB case against Bhujbal and the other accused is that they caused huge losses to state government by leasing out a plot to a private developer at a very low rate for which the accused persons received huge kickbacks.
In a relief to Telangana Telugu Desam Party MLA A Revanth Reddy, the prime accused in the cash-for-vote case, the Hyderabad high court on Tuesday granted bail to him and two others accused in the case.
A video shared by Qureshi's Pakistan Tehreek-e-Insaf (PTI) party on Twitter shows plain-clothed men taking him away, with him waving at party workers before departing from the location where he was detained.
In mounting trouble for former Maharashtra PWD minister Chhagan Bhujbal, the Enforcement Directorate on Wednesday registered two Economic Case Information Reports against him and others under the provisions of Prevention of Money Laundering Act.
"This is vendetta politics by BJP. There was no need to arrest him as he was cooperating with the ED," NCP spokesperson Nawab Malik said.
An Enforcement Directorate official said that the searches would continue through the day.
The court asked the jail authorities to give proper medical help to Bhujbal in jail and take him to nearest government hospital whenever he requires attention.
'It could backfire on the BJP and boost the Opposition parties.'
The ACB's clarification came after the Congress claimed Ajit Pawar was "exonerated" in lieu of his support to the Bharatiya Janata Party in forming a government two days ago.
Pakistan's Punjab police have booked former prime minister Imran Khan and 1,500 of his party workers for attacking and setting on fire a top army officer's house in Lahore.
Citing sources within the Federal Investigation Authority (FIA), the Geo News reported that the names of the PTI leaders and its party chief have been added for their involvement in the May 9 violence and desecration of martyrs' monuments.