The Central Bureau of Investigation on Friday arrested one of its former superintendents of police and a middleman for allegedly helping in dilution of charges against a coal merchant in return of some bribe amount after carrying out searches at his office in New Delhi from where over Rs 50 lakh were recovered.
Mahesh Kumar, member (staff) railway board, arrested for his alleged role in the Rs.10-crore bribery case in which Union Railway Minister Pawan Kumar Bansal's nephew is also an accused, was on Monday remanded to three-day CBI custody by a Delhi court.
Five accused, including Railway Minister P K Bansal's nephew and suspended member (staff) in the railway board, were on Thursday remanded in judicial custody till May 20 by a Delhi court in connection with the Rs 10 crore railway bribery case.
The police sought two-day custody of alleged hawala operator Nathu Singh, who was arrested on Friday night.
The Delhi Police personnel, who were inside Dinakaran's house for about 20 minutes, declined to speak to the waiting media while leaving the premises.
Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.
The Central Bureau of Investigation on Wednesday arrested the co-owner of Micromax mobiles and another top executive of the company while they were allegedly giving Rs 30 lakh bribe to the engineers of North Delhi Municipal Corporation for clearance to a banquet hall construction.
The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.
On Thursday, the bench, after perusing the plea copy, noted that Wankhede had approached the Central Administrative Tribunal, too, against the notices issued to him by the NCB.
The AIADMK leader, however, told cops he believed that the arrested middleman -- Sukesh Chandrasekhar -- was a high court judge.
Mallikarjuna, a long time friend of Dinakaran who was also arrested, has also been remanded to police custody for five days.
The agency made the disclosure in a chargesheet filed by it on May 10 against former Telangana chief minister and Bharat Rashtra Samithi leader K Chandrashekar Rao's MLC daughter K Kavitha and four others.
They said Wankhede did not appear for questioning on Thursday and the Central Bureau of Investigation will decide on the future course of action.
Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.
Special Judge Poonam Chaudhry sent Dinakaran and his aide Mallikarjuna to Tihar Jail till May 15 after the police said that the accused were not needed for custodial interrogation.
The court granted the relief to the two saying they were no longer required for custodial interrogation and have been asked to furnish a personal bond of Rs five lakh each and two sureties of the like amount.
Former Goa chief minister Digambar Kamat has now been charged with disappearance of evidence in Louis Berger bribery case in addition to various sections of Prevention of Corruption of Act and IPC.
The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.
A raft of banks could face tough questions in the sweeping US crackdown on alleged corruption in global soccer as prosecutors review how much they knew about millions of dollars in bribes flowing through the US banking system to accounts around the world.
The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.
Lawyer of both the accused, asserted that CBI's case against both his clients was merely on the basis of recorded conversations allegedly intercepted by the agency.
The court termed the offence as "grave" and noted that there were serious allegations about the involvement of public servants including the accused, who has been charged by the agency of being a part of an extortion racket being run in the garb of investigation.
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.
Samajwadi Party chief Mulayam Singh Yadav has demanded that Bharatiya Janata Party Member of Parliament Ashok Argal, who made allegations of bribery against his party in the Lok Sabha on Tuesday, be arrested immediately.Union Railway Minister Lalu Prasad Yadav termed the allegation as a 'drama' staged by the saffron party when they were about to be 'exposed for offering money' to RJD's Pappu Yadav.
The defendants charged with paying the bribes and kickbacks are Sarvesh Dharayan, Sanjay Gupta, Venkata Atluri, Rangarajan Kumar, Vadan Kumar Kopalle and Daren Siriani.
An Enforcement Directorate officer was arrested for demanding and accepting a bribe of Rs 20 lakh from a a government employee, the Directorate of Vigilance and Anti-Corruption (DVAC), said on Friday.
The Bombay high court on Monday said no coercive steps shall be taken against IRS officer Sameer Wankhede till April 10 on notices issued to him on the NCB's preliminary inquiry over irregularities in a drugs case related to actor Sushant Singh Rajput's death.
'If there is a push towards a Marxist oriented government it will be dangerous.' 'We have seen this in Nepal and Myanmar and it will be a concern for India if it is surrounded by countries with such political dispensations.'
A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.
Close to half of women soccer fans in England and Wales have personally experienced sexist or misogynistic abuse at matches but most have never reported it to authorities, a new study by anti-discrimination charity Kick It Out revealed on Wednesday.
A viral video showed the Lokayukta sleuths intercepting the MLA at the Kyathasandra toll gate in Tumakuru when was heading for Bengaluru.
Sita lamented and said she was feeling neglected and reluctantly decided to tender her resignation from the primary membership of the party.
The former president was grilled for nearly nine hours in court on Thursday as a judge deliberated whether she should be arrested.
About 10 premises in the national capital are being covered as part of the raids.
China's former security czar Zhou Yongkang was on Friday charged with bribery, abuse of power and intentional disclosure of state secrets, making him the senior-most official to face trial in recent decades.
Former Premier League striker Delroy Facey was found guilty of conspiracy to commit bribery in a match-fixing trial on Wednesday.
Air Chief Arup Raha on Saturday described the arrest of former IAF chief S P Tyagi as "unfortunate", and said that it has "dented" the force's reputation.
South Africa have dismissed as 'baseless' allegations made in a US indictment that the country paid $10 million in bribes to host the 2010 World Cup.
In a sensational case of alleged bribery of Rs.90 lakh for fixing a top level position in the government, Railway Minister P K Bansal's nephew was arrested on Friday by the Central Bureau of Investigation which also held a member of the railway board.
Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.
