Goa's former Chief Minister Digambar Kamat was asked to furnish a surety of Rs 1 lakh.
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) attaching a residential flat worth Rs 1.54 crore in Mumbai's Worli, and 25 land parcels valued at Rs 2.67 crore in Dhutum village in Raigad district.
In its latest edition, which will hit the stands on October 3, Panchjanya has carried a cover story that is highly critical of Amazon.
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.
During the hearing, CBI told the court that they need to arrest Samir Singhani and one Rahul to unearth the entire conspiracy and for that custodial interrogation of the accused was necessary.
While giving more teeth to the existing anti-corruption law, the government has also ensured that innocent officers are not unnecessarily hounded, reports Sunita Moga
Legendary former India footballer and celebrated coach Subhas Bhowmick died after prolonged illness in the wee hours of Saturday, according to family sources.
"I am happy that justice has prevailed. I hope the government will be alive to having an institution like Lokayukta", he told reporters, recalling the trapping of Sampangi by Loakyukta sleuths when he was the Lokayukta.
No great achievement or discovery or invention has been achieved without hard work. While the inspiration may have been an insight, it needs work to flesh the insight which requires hard work, asserts Mudit Jain.
Changing his earlier stance, Janata Dal-United President Sharad Yadav on Thursday asked Union Minister P K Bansal to tender his resignation over the railway bribery case involving his nephew as Opposition protests grew louder against the minister's continuation.
Four persons, including two sleuths of the Central Bureau of Investigation, have been acquitted in a bribery case by a Delhi court which said the probe by the agency into the matter was done in a "mindless, disoriented and half-hearted" manner.
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.
He arrived at the CBI headquarters early in the morning to face the investigation team. The questioning is likely to continue throughout the day with a lunch break, they said.
"Time will also take account of those registering cases and those getting them registered. Stopping the business of MLAs and allowing friends to loot, is this a change in the system?" he posed.
The United Progressive Alliance on Sunday decided not to oblige the opposition by asking for the resignation of Railway Minister Pawan Kumar Bansal, whose nephew was arrested in a bribery case, as also Law Minister Ashwani Kumar, who is in the eye of a storm over the coal-gate controversy.
The agency also filed a charge sheet before special CBI Judge Sanjeev Jain at Patiala House Court for offences under the Prevention of Corruption Act against the accused.
Formula One chief executive Bernie Ecclestone denied bribery allegations on Thursday when he went on trial in Germany in a case that threatens to break the Briton's decades-long dominance of the motor sport.
The Central Bureau of Investigation on Friday conducted searches at the premises of former Narcotics Control Bureau officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, officials said.
Former Railway Minister Pawan Kumar Bansal was on Tuesday given a clean chit by the CBI in the Rs 10 crore cash-for-post Railway bribery scandal in which the agency filed charge sheet against his nephew Vijay Singla and suspended Board Member Mahesh Kumar along with eight others for graft and other charges.
The recent revelations of financial irregularities, as in real estate firms allegedly involved in a loan syndication bribery case and the 2G telecom licence scam, may impact credit flow.
The Bharatiya Janata Party on Saturday sought to wash its hands off the jail term awarded by a court in Delhi to its former president Bangaru Laxman in connection to a bribery case, saying the order is part of a legal process which does not involve the party. "This sentence is a part of the legal process. He (Laxman) will appeal against it. The liability here is personal and does not involve the party," BJP chief spokesperson Ravi Shankar Prasad said.
In the absence of sanction for prosecution against a railway board member, Central Bureau of Investigation's chargesheet in the railway bribery scam, which cost Congress MP Pawan Kumar Bansal his job as railway minister, may not be filed within stipulated time till July 3.
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'.
Sticking to his decision of not resigning following the arrest of his son by Central Bureau of Investigation in a bribery case, National Commission for Scheduled Castes chairman Buta Singh said on Sunday that he has "briefed" Prime Minister Manmohan Singh and that he will cooperate with the probe agency if "proper procedures" were followed.
Special CBI Judge Prashant Kumar passed the order noting that the investigation was at its initial stage, and the accused was required to be quizzed.
Deshmukh sent a two-page letter to the ED through his advocate Inderpal Singh and mentioned that he is sending his representative.
The ED case against Deshmukh and others is borne out after the CBI first carried out a preliminary enquiry followed by a regular case being filed on the orders of the Bombay High Court.
After putting up resistance for a long time, Chairman for the National Commission for Scheduled Castes Buta Singh finally recorded his statement before the Central Bureau of Investigation in connection with a bribery case involving his son on Thursday.
The Delhi High Court today sought response from the Central Bureau of Investigation on a petition filed by National Commission for Scheduled Castes Chairman Buta Singh accusing the probe agency of illegally summoning him for interrogation in an alleged bribery case involving his son.
Chairman of National Commission for Scheduled Castes and Scheduled Tribes Buta Singh, whose son has been arrested by the Central Bureau of Investigation in a bribery case, on Friday said "political forces" were out to damage him and his family and ruled out his resignation.
He said the "switch" to the Sharad Pawar-led outfit has started in the form of ex-corporators, referring to the resignation of Ajit Pawar-led NCP's Pimpri-Chinchwad unit chief Ajit Gavhane and two former corporators.
LIC Chairman T S Vijayan on Friday said that V K Sharma will take over as the CEO of its housing finance arm, early next week. Sharma has been chosen to replace LIC Housing Finance CEO Ramachandran Nair, who was arrested by the CBI on charges of involvement in housing-loan bribery case on Wednesday.
Amit came to the CBI headquarters accompanied by his lawyers.
Former Maharashtra home minister Anil Deshmukh on Thursday said he will appear before the ED, which had summoned him in connection with its probe into a money laundering case, "after the legal process is completed".
The probe into the bribery scandal that led to resignation of Railway Minister Pawan Kumar Bansal is expected to be completed within three months, Central Bureau of Investigation Director Ranjit Sinha said on Tuesday.
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 CBI has also sealed five shops in Mumbai belonging to the alleged hawala dealers Madan Solanki and Dukhsingh Chauhan, who is an accused in the bribery case against Sarobjit Singh and is on the run, and the material seized from there has been handed over to the Enforcement Directorate for investigations.
Verma is understood to have given point-wise refusal to all the allegations levelled by Asthana before the panel comprising Vigilance Commissioners T M Bhasin and Sharad Kumar, they said.
The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.
