The Enforcement Directorate on Tuesday questioned Pankaj Bhujbal, son of senior NCP leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra Sadan in Delhi and an another case.
Suspending the vigilance court orders for two months, the high court also directed its administrative section to consider action against the vigilance court judge.
Over 6,900 corruption cases probed by the Central Bureau of Investigation were pending trials in different courts, 361 for more than 20 years, according to the latest annual report of the Central Vigilance Commission (CVC). Besides, as many as 658 corruption cases were pending CBI investigation, 48 for more than five years.
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.
'Look at the impropriety of the Anti-Corruption Bureau giving Ajit Pawar a clean chit!'
Without naming any party, Prasad said he thought cut and commission was the legacy of only one political party.
Gujarat Police chief Amitabh Pathak, who was holidaying in Phutket with his family, died of a heart attack on Friday.
Sameer Bhujbal was arrested after over six hours of questioning under the provision of the Prevention of Money Laundering Act at the agency's office in Ballard Tiar here. He will be produced in court on Tuesday, official sources said.
Did the fear of central agencies probing scams involving NCP leaders that forced these politicians to jump ship?
A day after NCP leader Samir Bhujbal was arrested by the ED, party chief Sharad Pawar said he has not seen such "blatant misuse of power" in last 40 years.
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.
However, there was no official word from the Lokpal.
"I received about 40 anonymous calls since Thursday evening. Some threatened to kill me while others wanted me to apologise to Pankaja," Sawant claimed.
In 2018, the AIFF officially said that it was investigating match-fixing approaches made to players from the Minerva Punjab Football Club during the I-League.
Pankaja, daughter of late BJP stalwart Gopinath Munde, said the allegations were part of a plan to defame her.
Maharashtra's former deputy chief minister Ajit Pawar and top Nationalist Congress Party leaders Sunil Tatkare and Chhagan Bhujbal could be in for trouble after Chief Minister Devendra Fadnavis gave a go ahead for probe against them in an alleged corruption case.
The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.
'Doctor' Santosh Pol, arrested for murdering at least six persons between 2003 and 2016, sent a hand-written note addressed to Superintendent of Police Sandip Patil.
Fadnavis said the 'minute details' will be gone into before an inquiry is ordered.
Rajendra Gudha, Sandeep Yadav, Wajib Ali, Lakhan Meena, (Bahujan Samaj Party turned Congress MLAs), Girraj Singh Malinga and Khiladi Lal Bairwa met Gehlot, the sources said.
The state government issued a notification requiring the CBI to take prior consent of the state government for investigation of an offence under Section 3 of the Delhi Special Police Establishment (DSPE) Act, 1946.
The CBI will now have all powers to take up corruption and other cases in AP.
ex-deputy inspector general of police-Prisons D Roopa submitted the footage on Sunday as part of her statement to the ACB of the Karnataka Police.
Breaking his silence over ongoing probe by the anti-corruption bureau against his party colleague Chhagan Bhujbal, NCP chief Sharad Pawar on Thursday came out in strong defence of the former deputy chief minister.
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 a major embarrassment to the Congress-led United Democratic Frontn government in Kerala, state Finance Minister K M Mani was on Thursday booked by the vigilance and anti-corruption bureau in the bar bribe scam.
Shelar also claimed that the MVA govt was obstructing the Centre's strong actions to tackle the drug menace in the country.
A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.
"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.
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 media report said Ukraine's National Anti-Corruption Bureau has sent a request to the ministry of home affairs seeking legal assistance in its probe into the alleged kickbacks.
The central probe agency's letter was dispatched a day after it had sent a notice to the TMC MP asking him to appear before its sleuths at its Kolkata office for questioning in connection with the school jobs scam following certain allegations of arrested Trinamool Congress youth leader Kuntal Ghosh.
The legislator was taken into custody under provisions of the Prevention of Money Laundering Act after he was detained by agency officials from a public meeting he was holding in Malerkotla, they said.
A day after Tamil Nadu law minister S Regupathy wrote to Ravi requesting him that he should 'not delay any further' his sanction to prosecute former AIADMK ministers and clear the 13 Bills pending with him for his assent, the Governor's office reacted.
Two TDP MLAs have lodged a complaint with anti corruption bureau alleging that the ruling TRS leaders pressurised them to quit the TDP to join their party.
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.
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.