The federal agency started its operation in the morning, with around 100 officers mobilised to swoop down at the 30 locations in multiple cities of Jammu and Kashmir, Punjab, Haryana, Uttar Pradesh, Bihar and Rajasthan, besides Delhi and Mumbai, the officials said.
Under the ambit of probe is how former exec Eric Alexander obtained medical records of woman who was raped by an Uber driver in Delhi in 2014
Huma Qureshi's Rani Bharti was the ace in the pack, but everything that she does in this season smacks more of script conveniences than careful plotting, observes Deepa Gahlot.
Bharatiya Janata Party MP Nishikant Dubey, who wrote to Lok Sabha Speaker Om Birla accusing Trinamool Congress's Mahua Moitra of taking 'bribes' from a businessman to ask questions in Parliament, has also written to IT Minister Ashwini Vaishnaw, urging him to investigate the IP addresses of her log-in credentials for the House.
A Singapore court jailed a Lebanese referee for six months on Tuesday for accepting sexual favours to fix a soccer game, a day after two fellow countrymen were jailed for the same offence amid an international investigation into soccer corruption.
The now-scrapped Delhi Excise Policy 2021-22 was brought in by the Aam Aadmi Party leadership, specifically former excise minister Manish Sisodia, to 'continuously generate and channel illegal funds' to themselves, the Enforcement Directorate said in its latest chargesheet in this money laundering case.
Rajya Sabha MP Kapil Sibal on Friday described the electoral bonds scheme as a 'very big scam' and demanded that a special investigation team (SIT) be set up with court-appointed officials to probe the alleged quid pro quo and wrongdoings under it.
According to Lokayukta sources, Prashanth, the chief accounts officer of Bangalore Water Supply and Sewerage Board, was caught red-handed on Thursday evening while accepting a bribe of Rs 40 lakh from a contractor at the Karnataka Soap and Detergent Limited (KSDL) office.
Alstom is accused of paying bribes to Indian public officials to secure Delhi metro contracts.
Defence Minister A K Antony has ordered a Central Bureau of Investigation probe into Indian Army chief General V K Singh's allegation that he was offered a bribe Rs 14 crore to sanction the purchase of a consignment of sub-standard vehicles.
The Enforcement Directorate said it has no objection if the AAP leader Sanjay Singh is given bail in the case.
According to sources, Preneet Kaur, a Congress MP, is believed to have voted in support of the report.
Tamil Nadu's political parties may be regretting their earlier tactics of bribing voters and buying votes. A Ganesh Nadar finds out why
Shivdutt, the child's father, claimed his son was not given proper treatment by the nurse who gave him a wrong injection after which he died.
The former head of world athletics is suspected of receiving just over 1 million euros ($1.09 million) in bribes in 2011 to cover up positive doping tests of Russian athletes, the office of France's financial prosecutor said on Thursday.
A bench of Justices Sanjiv Khanna and SVN Bhatti asked additional Solicitor General SV Raju, appearing for the two probe agencies, when will the arguments on charges against Sisodia commence in the trial court.
The privileges enjoyed by MPs and MLAs are "tethered intrinsically" to the functioning of the legislature collectively, the Supreme Court said on Monday while holding that lawmakers taking bribe to vote or make a speech in the house are not immune from prosecution.
The central agency Wednesday examined Deshmukh's son-in-law Gaurav Chaturvedi and lawyer Anand Daga in over its probe after which an FIR was registered, they said.
A New York appeals court has upheld the dismissal of a $650 million lawsuit against Formula One boss Bernie Ecclestone, saying he cannot be sued in the state's courts over the sale of a major stake in the motor racing business.
This is the third notice to Kejriwal, also the national convenor of the Aam Aadmi Party, after he refused to appear before the federal agency on two earlier summons for November 2 and December 21.
Following allegations that his office tried to bribe some journalists by sending Rs 1 lakh cash gifts to them on Deepavali, along with sweet boxes, Karnataka Chief Minister Basavaraj Bommai on Sunday denying his role, called it a 'lie' and part of the 'Congress' toolkit'.
The Bharatiya Janata Party on Thursday defended the electoral bonds scheme, struck down as unconstitutional by the Supreme Court, saying it had a laudable objective of bringing transparency in poll funding.
The CBI has arrested Joint Drugs Controller S Eswara Reddy for allegedly receiving a Rs 4 lakh bribe to waive the phase three clinical trial of the Insulin Aspart injection, a product of Biocon Biologics under development to manage Type 1 and Type 2 diabetes, officials said on Tuesday. Biocon Biologics is a subsidiary of the Kiran Mazumdar Shaw-led Biocon. The company has denied allegations. The agency has also arrested Dinesh Dua, director at Synergy Network India Private Limited, who was allegedly giving Reddy a bribe, they said.
Asif Ali Zardari was overwhelmingly elected as the 14th President of Pakistan on Saturday, becoming the only civilian President of the coup-prone country for a second time.
The DVAC searches were undertaken after the department arrested the ED's Madurai stationed enforcement officer Ankit Tiwari for allegedly accepting a bribe of Rs 20 lakh from a doctor.
Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as certificate of integrity, the Central Bureau of Investigation (CBI) told the Bombay high court on Monday during a hearing of a petition of the official who is accused of seeking Rs 25 crore as bribe from the actor for not implicating his son Aryan in the Cordelia cruise 'drug bust' case.
The central agency booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides under provisions pertaining to bribery under the Prevention of Corruption Act on a complaint by the NCB.
Shah made the announcement while addressing the passing out parade of the first batch of the five newly constituted Assam Police Commando battalions in Guwahati.
'If one looks at it closely, this reflects the BJP's frustration and its fear of defeat'
The controversy over the mysterious presence of a woman at Mussoorie's prestigious National Academy of Administration posing as an IAS probationer took a new turn with her claims that she had bribed a top official for stay and was offered a "hefty" sum to keep her mouth shut.
A bench of justice Subhash Vidyarthi made the observation, passing an order on a revision plea moved by Mahant Prasad Ram Tripathi, a former CEO of Fatehgarh Cantonment Board.
A court in New Delhi on Tuesday remanded to 14 days in judicial custody a sacked head constable of Delhi Police, who had allegedly hit a woman with a brick after she refused to give him a bribe.
'If we want real democracy, the economy itself will need to be democratised.'
After he failed to appear before the Enforcement Directorate, Chief Minister Arvind Kejriwal has been summoned for the fourth time in less than three months by the agency for questioning on January 18 in the Delhi excise policy-linked money laundering case, official sources said on Saturday.
Saini was accused of demanding bribes from Christian Michel James, an alleged middleman, to favour the company during field evaluation trials held in 2010, officials said.
Former Mumbai Narcotics Control Bureau (NCB) chief Sameer Wankhede appeared before the Central Bureau of Investigation (CBI) in Mumbai for the second day on Sunday in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise 'drug bust' case, an official said.
Ramesh alleged that through the "electoral bonds scam", the Bharatiya Janata Party has collected Rs 8,200 crore and used the route of "pre-paid, post-paid, post-raid bribes and shell companies".
The Election Commission on Tuesday issued a showcause notice, the second in the last three days, to Aam Aadmi Party chief Arvind Kejriwal for "prima facie" violation of the poll code by allegedly making a speech where he asked voters to take bribes from the Bharatiya Janata Party and Congress but only vote for his party.
'Planning for the transfer of assets to the next generation is an important aspect of financial and estate planning.'
