The CBI filed a charge sheet against its four officials in a bribe-for-relief case involving the investigation against Frost International for allegedly committed a bank fraud of over Rs 4,300 crore, officials said.
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.
The CBI on Monday arrested Censor Board CEO Rakesh Kumar for allegedly demanding Rs 70,000 as bribe for clearing a regional movie.
"Being a government officer, there are restrictions on travelling abroad. You can't leave the country without the government permission. Still if he has left, it is not good," Walse Patil added.
The central agency arrested his personal secretary Sanjeev Palande and personal assistant Kundan Shinde late Friday night after it had carried out raids against them and Deshmukh in Mumbai and Nagpur.
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".
In its latest edition, which will hit the stands on October 3, Panchjanya has carried a cover story that is highly critical of Amazon.
Amid reports of Amazon probing bribery-related charges against some of its legal representatives in India, the US e-commerce giant on Monday said it takes allegations of improper actions seriously and investigates them fully to take appropriate action. Without confirming or denying allegations, Amazon said it has "zero tolerance for corruption". According to a report by The Morning Context, Amazon has initiated an investigation against some of its legal representatives for allegedly bribing Indian government officials.
The ED case comes about after the CBI first carried out a preliminary enquiry, followed by filing a regular case, on the orders of the Bombay High Court that asked it to look into the allegations of bribery made against Deshmukh by former Mumbai Police Commissioner Param Bir Singh.
The English Football Association (FA) said on Friday it will investigate allegations that a former Premier League player accepted a 50,000 pounds bribe to help throw a game.
Chartered accountants are readying themselves for a higher onus on individuals to report violations that they come across as part of their work. There has been a scramble to understand the implications as the non-compliance with laws and regulations (NOCLAR) comes into effect in less than six months. It is applicable from April 1, 2022 after being deferred earlier because of the Covid-19 pandemic.
The development comes on a day the Supreme Court adjourned Anil Deshmukh's plea, which sought protection from any coercive action by the Enforcement Directorate in the criminal case registered under various sections of the Prevention of Money Laundering Act, and said it would hear his petition on August 3.
Kejriwal's new jobs promise comes days after he assured free electricity up to 300 units per month if voted to power in the Bharatiya Janata Party-ruled state where polls are due by the year-end.
West Bengal Chief Minister Mamata Banerjee has filed an election petition against Suvendu Adhikari before the Calcutta high court and the matter is listed for hearing before a single bench.
The four leaders were arrested on the morning of May 17 by the CBI, which is investigating the Narada sting tapes case on a 2017 order of the Calcutta high court.
UP BJP spokesperson Manoj Mishra said state BJP vice-president J P S Rathore, in a complaint letter sent to the Chief Election Commissioner, has accused Akhilesh of violating the model code of conduct.
A court in Wayanad on Wednesday directed the police to register a case against Bharatiya Janata Party Kerala chief K Surendran on charges of bribing tribal leader and Janathipathya Rashtreeya Party (JRP) president C K Janu to contest as an NDA candidate in the Mananathavady Assembly constituency in the April 6 elections.
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.
'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.
A video showing a Karnataka Bharatiya Janata Party leader allegedly trying to bribe a kin of a former Chief Justice of India to get a favourable verdict for mining baron G Janardhana Reddy in an illegal mining case aired on the last day of campaigning before polling on May 12.
India, China, and Russia lead in a corporate corruption list
In a major embarrassment to the Congress-led United Democratic Frontn government in Kerala, state Finance Minister K M Mani was on Thursday booked by the vigilance and anti-corruption bureau in the bar bribe scam.
India has the second highest number of fraud-hit companies, according to a report by global advisory firm Kroll.
Leading brewer Anheuser-Busch InBev will pay USD 6 million (Rs 40.2 crores) to the American authorities for settling charges of making "improper payments" to government officials in India to push sales and production.
Deshmukh sent a two-page letter to the ED through his advocate Inderpal Singh and mentioned that he is sending his representative.
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.
An Assistant Commissioner of Police rank investigating officer had quizzed Dinakaran, the nephew of jailed AIADMK chief Sasikala.
Lokayukta Justice Santhosh Hegde told rediff.com that the MLA, Y Sampangi had promised a person named Farooq that he would settle a dispute regarding a site in Bengaluru. He also demanded Rs 5 lakh as bribe towards the same.
IT major Wipro understands clearly the difference between a bribe and 'facilitating payment' and is not averse to giving gifts "in the normal course of business" provided that these do not exceed $50.
Accused by the Bharatiya Janata Party of taking bribe, Himachal Pradesh Chief Minister Virbhadra Singh arrived here today to present his version to the Congress high command while slamming the opposition party of indulging in "malicious propaganda" against him and his family.
Addressing a press conference a day after the CBI raid against him, Sisodia expressed apprehension that the agency or the Enforcement Directorate (ED) may arrest him in the next 3-4 days, while Chief Minister Kejriwal, who has been aggressively taking on the Bharatiya Janata Party in Modi's home state, announced on Twitter that he will be touring Gujarat with Sisodia from Monday.
The notification for the President poll will be issued on June 15, the CEC said, and June 29 will be the last date for the filing of nominations.
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".
In a list of 28 countries, India has been ranked 19th, while China and Russia were fared the worst, at 27th and 28th positions, respectively.
World Cup 2022 hosts Qatar delivered another strongly worded statement on Monday denying "serious, unsubstantiated and false" allegations from English media that they had bribed FIFA executive committee members to win the hosting rights.
The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.
French investigative journal Mediapart has made fresh claims that alleged bogus invoices were used that enabled French aircraft maker Dassault Aviation to pay at least 7.5 million euros in secret commissions to a middleman to help it secure the Rafale deal with India.
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.
India, besides China, the UAE and Qatar, are some of the major countries where CCI indulged in unfair practices to bag contracts.
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