A CBI team on Friday visited office of oil regulator V K Sibal to check records following charges of his receiving favours from Mukesh Ambani-led RIL to approve an inflated expenditure for gas field, a charge denied by him.
After Deshmukh (71) was remanded to judicial custody, his legal team moved a plea before the court, seeking that he be allowed to have home food and medicines, considering his age and medical history.
Accusing the Centre of setting a new trend of playing "dirty politics" for votes through the budget, an editorial in Sena mouthpiece 'Saamana' said the allocation of more funds to poll-bound states is a kind of "bribery".
A case has been registered against Karnataka Rural Development and Panchayat Raj Minister K S Eshwarappa for abetment of suicide in connection with the death of a civil contractor, the police said on Wednesday.
Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde were arrested by the ED on June 26, after it carried out raids against them and the NCP leader in Mumbai and Nagpur.
The Central Bureau of Investigation arrested Assam Education minister Ripun Borah, while he was trying to offer a bribe of Rs 10 lakh to an officer investigating Daniel Toppo murder case
The United States has requested India for "provisional arrest" of Congress leader and Rajya Sabha member K V P Ramachandra Rao after he was indicted by an American court in an alleged international racketeering conspiracy involving bribes of USD 18.5 million (Rs 111.629 cr) for allowing mining of Titanium minerals in Andhra Pradesh.
The ban results from a penalty Lamptey awarded to South Africa in a 2-1 win over Senegal in a 2018 World Cup qualifier in November.
Hundreds of Aam Aadmi Party supporters gathered outside senior Bharatiya Janata Party leader Arun Jaitley's residence in New Delhi accusing the opposition party of bribing its MLAs.
Sibal termed these allegations as an attempt to divert attention from issues of national importance such as the CBSE paper leak.
The Central Bureau of Investigation has sought from a television news channel copies of Army Chief Gen V K Singh's interview in connection with its probe regarding his allegations that he was offered a bribe of Rs 14 crore by a retired senior army officer.
The Supreme Court on Thursday junked a plea filed by former Maharashtra home minister Anil Deshmukh seeking records, including file notings and internal correspondence, of the preliminary enquiry report in the corruption case, saying "should we entertain this because he has been a minister."
The Central Vigilance Commission on Tuesday examined some Central Bureau of Investigation official.
Army chief Gen V K Singh has named retired Lt Gen Tejinder Singh in his complaint to the Central Bureau of Investigation on the alleged Rs 14 crore bribe offered to him to clear tranche of nearly 600 Tatra trucks. CBI sources said Singh has assured them of providing more material about the alleged bribe offer very soon.
The Congress on Monday sought a thorough probe in the Rafale defence deal and demanded answers from Prime Minister Narendra Modi, after a French media report claimed that 1.1 million (Rs 9.5 crore) was paid to a "middleman" by the aircraft manufacturer.
Sepp Blatter was re-elected president of FIFA for a fifth term on Friday after the only other candidate conceded defeat after a first round of voting in an election overshadowed by allegations of corruption in world soccer.Sepp Blatter was re-elected president of FIFA for a fifth term on Friday after the only other candidate conceded defeat after a first round of voting in an election overshadowed by allegations of corruption in world soccer. Blatter's victory came despite demands that he quit in the face of a major bribery scandal being investigated by U.S., Swiss and other law enforcement agencies that plunged the world soccer body into the worst crisis in its 111-year history. Neither Blatter nor Jordanian challenger Prince Ali bin Al Hussein got the necessary two thirds of the vote in the first round, with Blatter on 133 and Prince Ali on 73. Prince Ali later conceded. In a victory speech, Blatter declared: "Let's go FIFA, let's go FIFA," to a standing ovation. Speaking just before the vote, Blatter, who joined FIFA in 1975, said he felt that he had only been with the organisation for a short time and wanted to stay longer. "What is time anyway. I find that the time I have spent at FIFA is very short," he said. "The more one ages the more time flies by quickly. I am with you, and I would like to stay with you," he said to applause.
The agency has booked 23 Army personnel and civilians, including relatives of officers, for allegedly demanding bribe and facilitating bribery, they said.
Adhikari, the leader of the opposition in the West Bengal assembly, had also denied the meeting, saying that he had recently gone to Mehta's residence in Delhi regarding a case related to "post-poll violence" in the state but "could not meet him in person".
When the IAF veterans' bail petition came up for hearing, in an unprecedented move, senior serving and retired Air Marshals and Air Vice Marshals rallied behind the accused officers and appeared before the court to give sureties for each, something that has never happened ever before.
Verma came to the CVC office in the late afternoon and stayed there for about two hours, they said.
The Gupta family has relocated to Dubai amid corruption charges against them in South Africa.
Delhi Chief Minister Arvind Kejriwal on Monday told the poll panel that his remarks were aimed at containing graft and sought a review of its order to allow him to repeat the comments.
Carlo Valentino Ferdinando Gerosa, 71, an Italian and Swiss national, was believed to be a key player in the bribery scandal as the process of manipulating the specifications for VVIP helicopter deal allegedly started after a meeting between him and cousins of former Indian Air Force chief S P Tyagi, they said.
Wal-Mart said in its annual report, filed with the US Securities and Exchange Commission, that it could not estimate how much loss would come to because of the complexity of the related probes and internal review.
Medical Council of India (MCI) president Ketan Desai and three others were arrested by the Central Bureau of Investigation for allegedly accepting a bribe of Rs 2 crore to grant recognition to a medical college in Punjab.
The government has sacked these officers ranging from the ranks of principal commissioner to assistant commissioner, some of whom were already under suspension.
The Trinamool Congress on Monday wrote to Kolkata Police Commissioner Soumen Mitra seeking 'necessary action' under the law against the Central Bureau of Investigaton officials who arrested three senior party leaders 'illegally'.
The Central Bureau of Investigation on Tuesday received an audio tape carrying a conversation purportedly between Army chief General V K Singh and another person, in connection with the alleged bribery case referred to it by the defence ministry.
Asthana was booked on the allegations of criminal conspiracy, corruption and criminal misconduct under relevant sections of the Prevention of Corruption Act.
Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs 6,344.96 crore from the Punjab National Bank (PNB) using fraudulent letters of undertaking and foreign letters of credit, a CBI investigation into the scam has detected. The findings were submitted by the CBI in a supplementary chargesheet filed before a special court in Mumbai last week, where the agency said the PNB was conned by its employees who were allegedly hand in gloves with Choksi and his company executives and who facilitated the scam as part of a criminal conspiracy. The PNB officials at the bank's Brady House branch in Mumbai issued 165 letters of undertaking (LoUs) and 58 foreign letters of credit (FLCs) during March-April 2017, against which 311 bills were discounted.
'Work will now be basically file movements from one desk to another as both the government and the agency would not like to antagonise the court.'
'Gift-giving' - from free dinners and drug samples to promotional merchandise - seems to be driving drugmakers' marketing - a marketing prescription deeply entrenched in the industry. This is a well-oiled racket that sees pharmaceutical (pharma) companies 'gifting' doctors to push their respective drugs under the guise of marketing. But is there a cure in sight to end this unhealthy alliance? The recent controversy following the income-tax raids on Bengaluru-based drugmaker Micro Labs, makers of popular paracetamol brand Dolo-650, has brought this to the fore, again.
The Election Commission on Monday issued a notice of model code violation to Delhi Chief Minister Arvind Kejriwal for his reported remarks in poll-bound Goa where he had allegedly promoted bribery and asked him to respond by Wednesday.
Kerala Finance Minister K M Mani resigned on Tuesday night after pressure mounted on him from the ruling Congress-led United Democratic Front to quit.
The currency notes allegedly given as bribe to three Bharatiya Janata Party lawmakers have been traced to some banks in the National Capital Region of Delhi region and not to a Bhopal-based branch of a public sector bank, sources in a Parliamentary committee have claimed.
Adhikari, leader of the opposition in the West Bengal assembly, denied the charge, saying that he had recently gone to Mehta's residence in Delhi regarding a case related to "post-poll violence" in the state but "could not meet him in person".
Bassi said his transfer to Andaman and Nicobar Islands on October 24 is "malafide and derails a sensitive probe" and added that allegations against Asthana are "grave".
Nike Inc on Wednesday said that it was cooperating with authorities on alleged bribery and corruption at soccer's governing body FIFA.
Jaswant Rai charged the HPCA chief Anurag Thakur with 'forcing him' to opt out of the team in lieu of money.
Wal-Mart's "suspected bribery" unearthed in India involves thousands of small payments to low-level local officials.
