Ruling Bharatiya Janata Party member of Legislative Assembly Y Sampangi became the first Karnataka legislator to be convicted in a corruption case. The Lokayukta special court sentenced the BJP MLA to three-and-a half-year rigorous imprisonment in a bribery case.
The CBI has arrested a Delhi Police Crime Branch Inspector and a middleman for allegedly demanding a Rs 3 crore bribe to influence an investigation into a fake drug manufacturing case. A senior DGCA official is also under scrutiny for their alleged involvement in the bribery scheme.
The Enforcement Directorate (ED) has seized Rs 1.4 crore and incriminating documents during raids related to money laundering against suspended Punjab Police DIG H S Bhullar and his associates.
A Delhi court on Monday granted bail to one of the alleged middlemen in the Rs 10-crore railway bribery case while reserving its order on the bail plea of Vijay Singla, nephew of former Railway Minister Pawan Bansal.
A police constable in Beed, Maharashtra, was detained by the Anti-Corruption Bureau for allegedly demanding a bribe of Rs 2,000.
A senior Gujarat government official has been arrested by the Anti-Corruption Bureau (ACB) in a disproportionate assets case after searches revealed valuables worth over Rs 2.64 crore.
An education official in Madhya Pradesh's Dhar district was arrested for allegedly accepting a bribe of Rs 1 lakh to sign completion certificates for toilet construction in government schools.
A senior official of the Navi Mumbai Municipal Corporation (NMMC) was arrested by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe of Rs 42,000 from a contractor to clear his dues.
The US Department of Justice has permanently dropped all criminal charges against Indian tycoon Gautam Adani and his nephew Sagar, concluding a high-profile securities and wire fraud case in New York after prosecutors determined they could not sustain the allegations.
A Delhi court has granted bail to Sukesh Chandrasekhar in an ED case related to the AIADMK's 'two leaves' election symbol, citing his detention exceeding half the maximum sentence under the PMLA.
A special court in Mumbai on Wednesday rejected the Central Bureau of Investigation's demand for further custody of Sarobjit Singh, son of NCSC Chairman Buta Singh, and three others in a bribery case and remanded them in judicial custody till August 12.
The Central Bureau of Investigation (CBI) arrested a chief commercial inspector (CCI) of the South Eastern Railway in Ranchi for allegedly demanding and accepting a bribe of Rs 50,000.
A police constable and a Home Guard personnel in Beed, Maharashtra, were caught by the Anti-Corruption Bureau for demanding and accepting a bribe of Rs 10,000. The bribe was sought from a man for providing documents needed to file an insurance claim after his father's death in a road accident. The accused are facing charges under the Prevention of Corruption Act.
The Central Bureau of Investigation has summoned former railway minister Pawan Bansal for questioning on Tuesday into the Railway bribery scam.
The mother of the RG Kar hospital rape-murder victim on Monday rejected Trinamool Congres MLA Kunal Ghosh's comparison between the Rs 10 lakh given to the family of a party worker who died in police custody in Halisahar, and the same amount of compensation announced after her daughter's death.
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.
Kapila Chandrasena, former CEO of SriLankan Airlines, was found dead at his home in suspicious circumstances after securing bail in a corruption case. He was charged with taking a kickback on aircraft purchases for the national carrier and had allegedly admitted to bribing former president Mahinda Rajapaksa.
The bribery incident allegedly took place in 2011 when Karti Chidambaram's father P Chidambaram was the Union home minister.
The Enforcement Directorate has registered a money laundering case against All India Anna Dravida Munnetra Kazhagam-Amma leader TTV Dinakaran and others in connection with the Election Commission bribery case.
In response to a report in a section of media, Railway Minister P K Bansal on Tuesday clarified that Ajay Garg, an alleged middleman in the Rs 10 crore bribery case, has no connection with him.
A senior tax assistant in the Income Tax department was sentenced to six months in jail and fined Rs 4000 in a bribery case by a special CBI court in Thane.
The US Securities and Exchange Commission and Indian businessmen Gautam Adani and Sagar Adani have jointly requested a US court for more time to file key submissions in a civil securities case.
Goa Police on Thursday conducted searches at the residence of former Chief Minister Digambar Kamat and in other places in the state in connection with the Louis Berger bribery case.
A junior engineer and a driver from the Uttar Pradesh State Construction Corporation were arrested for accepting a bribe to clear a contractor's pending payment in Meerut.
Two Bengaluru Municipal Corporation officials were arrested for allegedly accepting a bribe of Rs three lakh in connection with pending 'Khata' work.
The Central Bureau of Investigation on Sunday arrested one more accused in the railway bribery scandal involving Railway Minister Pawan Kumar Bansal's nephew and a board member, taking the total number of those apprehended to nine.
The CBI last month filed a first information report (FIR) against Wankhede and four others for allegedly demanding Rs 25 crore bribe in return of not framing Aryan Khan in the drugs case.
Senior Indian Administrative Services officer Ashok Singhvi, who is the Principal Secretary (Mines) in Rajasthan, was arrested in the wee hours of Thursday by the state Anti Corruption Bureau in the eighth arrest in a bribery case involving clearance for reopening of six closed mines of a miner.
The former Chhattisgarh chief minister allegedly gave Rs 4.5 million as bribe to a BJP legislator for defection.
The apex court had earlier dismissed a similar plea, which made identical allegations filed by advocate Kamini Jaiswal.
A woman police officer in Nagpur was arrested by the Anti-Corruption Bureau for allegedly demanding a bribe to shield a man from legal action in a molestation case.
The Bihar government has suspended two senior IAS officers, Yogesh Kumar Sagar and Abhilasha Kumari Sharma, following corruption charges based on findings shared by the Enforcement Directorate (ED) and the Special Vigilance Unit (SVU). The officers are accused of obtaining undue monetary benefits through bribery and commissions.
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.
A Deputy Commissioner of the Commercial Tax Department in Karnataka was arrested for allegedly accepting a bribe of Rs 6 lakh from a businessman related to an Input Tax Credit case.
A junior engineer from the Public Works Department in Raigad district, Maharashtra, has been arrested by the Anti-Corruption Bureau for allegedly accepting a bribe of Rs 2.5 lakh from a contractor.
Gautam Adani and Sagar Adani are seeking the dismissal of a US Securities and Exchange Commission (SEC) securities fraud lawsuit, arguing that the case represents an impermissible extraterritorial application of US law and fails for lack of personal jurisdiction.
AAP MLA Harmeet Singh Pathanmajra has been arrested in Madhya Pradesh after escaping police custody in a rape case. This marks the sixth arrest of an AAP legislator in Punjab since the Bhagwant Mann government took office.
A US judge has granted Gautam Adani's request for a hearing to dismiss a US Securities and Exchange Commission (SEC) fraud case, with Adani's legal team arguing the case lacks jurisdiction and credible evidence.
A woman official from the Scheduled Tribes certificate scrutiny committee has been arrested in Thane for allegedly demanding and accepting a bribe to clear caste verification files.
The U.S. Department of Justice has permanently dropped all criminal charges against Indian tycoon Gautam Adani and his nephew Sagar, bringing a high-profile securities and wire fraud case in New York to a close after prosecutors concluded they could not sustain the allegations.
