Sources said Babu, during the recording of his statement last week in Delhi, has "denied" knowledge of involvement of any ED officer vis-a-vis the VACB case, saying he "only" knows a person named Wilson.
A deputy commissioner of state tax (GST) and a private individual were arrested for allegedly seeking and accepting a bribe of Rs 20 lakh in Nashik, Maharashtra. An assistant commissioner is also wanted in connection with the case.
An assistant sub-inspector (ASI) of the Delhi Police was arrested by the vigilance unit for allegedly accepting a bribe of 20,000 in connection with a dowry harassment case.
A superintendent of a government-run remand home in Beed, Maharashtra, has been arrested by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe from a security guard.
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 revenue official and a middleman were arrested in Rajasthan's Alwar district for allegedly accepting a bribe of Rs 1.5 lakh for land mutation.
China executed Bai Tianhui, a former top official of a state-owned financial firm, for accepting bribes totaling CNY 1.108 billion (about USD 157 million).
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.
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.
Two traffic police officers in Maharashtra, including an inspector, have been booked for allegedly demanding a bribe from a female colleague in exchange for favourable night duty assignments.
A police constable in Beed, Maharashtra, was detained by the Anti-Corruption Bureau for allegedly demanding a bribe of Rs 2,000.
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.
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.
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 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.
Two Bengaluru Municipal Corporation officials were arrested for allegedly accepting a bribe of Rs three lakh in connection with pending 'Khata' work.
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.
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.
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.
The Supreme Court has referred Christian Michel James' plea for release in the AgustaWestland VVIP chopper scam case to another bench. The Delhi High Court previously dismissed his petition, but James continues to challenge his detention and the India-UAE extradition treaty.
A special court in Mumbai acquitted a retired assistant rationing officer in a 2015 corruption case, citing a lack of convincing evidence from the prosecution.
A New York Times report on Thursday (local time) has claimed that the US Justice Department is contemplating dropping charges against industrialist and Adani Group chairman Gautam Adani.
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.
The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.
The Jerusalem District Court has postponed Israeli Prime Minister Benjamin Netanyahu's scheduled testimony in his ongoing corruption trial due to security and diplomatic considerations, as requested by the defence.
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.
West Bengal Chief Minister Suvendu Adhikari has suspended three senior IPS officers for alleged mishandling and dereliction of duty during the initial investigation into the RG Kar hospital rape-murder case.
A special PMLA court in Ahmedabad rejected the bail plea of IAS officer Rajendrakumar Patel, arrested by the Enforcement Directorate in a bribery-linked money laundering case. The court cited evidence suggesting Patel's involvement in money laundering and the receipt of substantial bribe money.
Gautam Adani and his nephew Sagar Adani are contesting a US securities fraud lawsuit, arguing lack of jurisdiction and failure to establish wrongdoing in a 2021 bond sale.
Two irrigation department officials in Maharashtra's Ratnagiri district have been arrested for allegedly accepting a bribe to release pending payments for dam work.
The Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram seeking to defer the hearing on framing of charges in a money laundering case linked to the alleged Chinese visa scam.
Two jail staffers in Thane, Maharashtra, have been arrested by the Anti-Corruption Bureau for allegedly accepting a bribe to allow a man to visit an undertrial prisoner.
The Allahabad High Court has rejected a petition to dismiss a case against a woman accused of defrauding an aspirant of over Rs 22 lakh with false promises of a PhD degree and a university job.
The criminal trial of Israeli Prime Minister Benjamin Netanyahu is set to resume after being suspended due to emergency restrictions imposed on the judiciary amid the ongoing conflict with Iran.
D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
The Uttar Pradesh government has suspended the Chief Development Officer of Etah after a video surfaced on social media allegedly showing him demanding a bribe.
An RTO agent in Thane was arrested by the Anti-Corruption Bureau for allegedly demanding and accepting a bribe from an individual seeking a two-wheeler learner's licence.
Former NCB Mumbai zonal director Sameer Wankhede has denied demanding or accepting a bribe from Shah Rukh Khan to exonerate his son Aryan Khan in the 2021 cruise ship drugs case. His counsel argued before the Bombay High Court that the CBI lacks evidence to support the bribery allegations.
In its landmark verdict which held that MPs and MLAs taking bribe to vote or make a speech in the House are not immune from prosecution, the apex court said its ability to reconsider its decisions was necessary for the organic development of law and the advancement of justice. The apex court verdict overturned the 1998 judgment of the court in the JMM bribery case.
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