The Kerala High Court on Tuesday questioned the state government's decision to order a preliminary enquiry into the alleged CMRL bribery case, despite information from the ED regarding corruption offences against former Chief Minister Pinarayi Vijayan and others. The court is hearing appeals from Vijayan, his daughter Veena T, and son-in-law P A Mohamed Riyas, who argue they were not heard before an FIR was directed to be lodged. The ED alleges fraudulent payments of Rs 2.78 crore were made to Veena's company.
The Central Bureau of Investigation (CBI) arrested a superintendent of the CGST and Central Excise Commissionerate in Bhopal for allegedly accepting a Rs 2 lakh bribe. Rajesh Kumar was caught red-handed after demanding a monthly bribe from a firm's proprietor to not obstruct their scrap business. Searches at his residences uncovered Rs 72.50 lakh in cash and property documents.
The CBI has arrested a medicine specialist and a contractual staffer from Delhi's Bhagwan Mahavir Hospital for allegedly accepting a Rs 1 lakh bribe. The doctor, a nodal officer for outsourcing, sought the bribe to ensure a tender was not cancelled and bills were cleared. Both accused were apprehended and are being interrogated.
Indian para-shooters staged a protest during the send-off ceremony for the Aichi-Nagoya Asian Para Games contingent, alleging widespread corruption, manipulation, and financial extortion in the selection process.
The BJP in Keralam has demanded a CBI probe into alleged irregularities in the Kerala Infrastructure Investment Fund Board (KIIFB) during the previous LDF regime. Senior BJP leader P K Krishnadas accused the current UDF government of attempting to sabotage corruption cases and expressed a lack of faith in state-level investigations. The demand follows an expert panel report highlighting financial irregularities in KIIFB.
A case has been registered against two Brihanmumbai Municipal Corporation (BMC) engineers and a private individual for allegedly demanding a Rs 3.5 lakh bribe from a contractor. The bribe was sought to clear bills for civic works in Mumbai's M-East Ward. The Anti-Corruption Bureau (ACB) has registered a case and conducted searches.
The Uttarakhand Vigilance Department arrested Dr Ankur Thakur, an orthopaedic surgeon at Rudraprayag District Hospital, for allegedly accepting a bribe of Rs 5,000 to issue a disability certificate. The arrest followed a complaint and a trap laid by the department.
The Calcutta High Court on Thursday rejected the anticipatory bail plea of former West Bengal minister Indranil Sen in a cheating case. Sen is accused of commercialising Durga Puja by selling high-priced preview show tickets through an organisation allegedly linked to him and his family, diverting government funds. The court noted "trappings of corruption" and the Enforcement Directorate is also investigating.
Telangana's Anti-Corruption Bureau (ACB) has registered a Disproportionate Assets case against a Civil Supplies department official in Mahabubabad district. Searches at seven locations revealed assets worth approximately Rs 9.41 crore, including immovable and movable properties. The investigation is ongoing, with further verification of assets and their sources underway.
Kerala Home Minister Ramesh Chennithala has ordered a Vigilance probe into corruption allegations related to the 2006 KSTP road project, implicating incumbent Chief Election Commissioner Gyanesh Kumar, who was then the PWD secretary. The investigation also concerns the death by suicide of a Malaysian engineer involved in the project, who reportedly named Kumar in his suicide notes. The probe revives a case that was allegedly "hushed up" after a change in government.
The Supreme Court has refused to quash proceedings under the Prevention of Corruption Act against former NSE MD and CEO Chitra Ramkrishna, stating that the trial court will determine whether she can be considered a 'public servant' under the Act.
The NIA informed the Bombay High Court that dismissed police officer Sachin Waze planted an explosives-laden SUV near Mukesh Ambani's residence in 2021 to gain fame as a "super cop" by solving the case himself. The agency further alleged that Waze murdered his friend Mansukh Hiran, who owned the vehicle, fearing he would expose the conspiracy. The High Court extended its interim stay on Waze's bail, which was previously granted by a special court.
The Kerala High Court has directed the Vigilance to register an FIR under the anti-graft law against former Chief Minister Pinarayi Vijayan, his daughter Veena T, and son-in-law P A Mohamed Riyas in the alleged CMRL bribery case. The court stated that information provided by the Enforcement Directorate contains sufficient material to show commission of cognizable offences under the Prevention of Corruption Act, ruling out the need for a preliminary enquiry. The court also deemed illegal the state government's decision to form a Special Investigation Team for a preliminary enquiry.
A court in Kottayam has found former state DGP Tomin J Thachankary guilty of amassing wealth disproportionate to his known sources of income under the Prevention of Corruption Act. The sentence will be pronounced later, with the prosecution arguing against leniency despite Thachankary's health plea.
An Odisha government assistant executive engineer, Tapan Sethi, was arrested on Friday in a disproportionate assets case after vigilance searches uncovered multiple properties, gold, and other assets far exceeding his known income.
A Revenue department official in Maharashtra's Sindhudurg district was arrested by the Anti-Corruption Bureau for allegedly accepting a bribe of Rs 5,000 to make an entry in a 7/12 land title extract. The official, Jitendra Khetade, was caught on Friday.
Former Delhi minister Satyendar Jain has been arrested by the Anti-Corruption Branch (ACB) in connection with an alleged corruption case involving the tendering process for sewage treatment plant projects of the Delhi Jal Board (DJB). Jain claims the arrest is politically motivated, linking it to the upcoming Punjab Assembly polls. Five other individuals, including a former DJB CEO, were also arrested in the case, which alleges irregularities and favouritism in tender conditions.
The Bombay High Court questioned former assistant police inspector Sachin Waze's use of high-end cars and extended hotel stays, linking it to extortion allegations. The court is hearing an NIA appeal against Waze's bail in the Antilia bomb scare and Mansukh Hiran murder case, with the NIA arguing against his release due to potential tampering and past conduct.
A Grade Senior Civil Police Officer in Nedumangad, Thiruvananthapuram, was arrested by the Vigilance and Anti-Corruption Bureau (VACB) for allegedly accepting a Rs 10,000 bribe from a lawyer. The officer, Biju G B, demanded money for providing accident case documents.
The West Bengal Anti-Corruption Branch arrested an RTO official and a middleman in Kolkata for allegedly demanding and accepting a Rs 90,000 bribe to renew a bus permit. The arrests followed a trap operation based on a bus owner's complaint.
Kerala's Electricity Minister Sunny Joseph stated that criticism regarding the state government's initial decision for a preliminary inquiry in the alleged CMRL payments case, involving former CM Pinarayi Vijayan and his family, would subside following a recent Supreme Court verdict. Health Minister K Muraleedharan also affirmed that the SC order vindicated the government's cautious approach, which prioritised a preliminary inquiry over immediate FIR registration based solely on the ED's request.
A Kottayam Vigilance Court has sentenced former Kerala DGP Tomin J Thachankary to four years of rigorous imprisonment and imposed a fine of Rs 30.84 lakh in a disproportionate assets case. This marks the first time a DGP-rank officer in Kerala has been convicted for such an offence, with the court finding him guilty of amassing wealth 135.80 per cent in excess of his known income between 2003 and 2007.
Manchester City could face severe sanctions, including fines, a points deduction, or even relegation, after an independent panel reportedly found the club guilty of 114 breaches of Premier League financial rules. The club, however, maintains its innocence and is expected to appeal, leading to a potentially lengthy legal process.
Two men were arrested in Gurugram for impersonating Intelligence Bureau officers. They allegedly created a fake investigation report to provide a clean chit to a sarpanch's representative facing corruption allegations. The arrests followed a complaint about a document circulating on social media.
A special court in Ayodhya has rejected the bail applications of three more individuals accused in the alleged theft of donations at the Ram temple, following similar rejections for three others. The case involves embezzlement of cash and valuables, leading to eight arrests and a state-level SIT investigation.
The Congress-led UDF government in Kerala has ordered a police inquiry into the alleged CMRL bribery case, targeting former Chief Minister Pinarayi Vijayan, his daughter Veena T, and son-in-law P A Mohamed Riyas. This decision follows a report from the Enforcement Directorate and legal advice from the Advocate General.
Congress leader Jinto John criticised the UDF government for opting for a preliminary inquiry instead of an FIR against LoP Pinarayi Vijayan and his family in the alleged CMRL bribery case. This comes after the Kerala High Court dismissed petitions challenging an order to register an FIR. The Enforcement Directorate alleges fraudulent payments to Vijayan's daughter's company.
A Health Inspector from Tirurangadi Municipality in Kerala was arrested by the Vigilance and Anti-Corruption Bureau for allegedly accepting a Rs 10,000 bribe. The official, Sreeji S, was caught red-handed while demanding money to issue a licence for a newly opened hotel and juice shop. The complainant, an NRI, reported the incident after facing delays and demands for illegal gratification.
A rationing inspector in Thane, Vijaykumar Kacheshwar Waghwas, has been convicted in a 2016 bribery case and sentenced to one year rigorous imprisonment and a Rs 5,000 fine. He was found guilty of demanding a Rs 3,000 bribe from a fair price shop manager, with the court ruling he abused his public office for illegal gratification.
A BJP-nominated councillor in Aheri Nagar Panchayat, Amol Vilasrao Gudeliwar, was arrested on Thursday by the Anti-Corruption Bureau for allegedly accepting a bribe of Rs 1.20 lakh from an electrical contractor. He had demanded a 15% commission for works under the 'Nagarotthan' scheme.
The Bombay High Court has stayed the bail granted to dismissed cop Sachin Waze in the 2021 Antilia bomb scare case. The National Investigation Agency (NIA) appealed the special court's decision, arguing that Waze intended to create terror and is accused of murder, and criticised the special court's observations regarding the Ambani family.
An assistant executive engineer of the Public Works Department, Mridul Baglari, was arrested in Dibrugarh, Assam, for accepting a bribe of Rs 30,000. He had allegedly demanded Rs 1.3 lakh for releasing pending bills and was caught in a trap laid by the Directorate of Vigilance & Anti-Corruption.
The bail applications of two accused in the alleged Ram Temple donation theft case, Subhash Srivastava and Ramashankar Yadav, were postponed to October 6 and 7 as the judge was on leave. Six other accused have already had their bail pleas rejected. The SIT's 70,000-page charge sheet details the embezzlement of donations, with Rs 79.85 lakh recovered.
The BJP has accused AAP leaders, including Punjab Chief Minister Bhagwant Mann and Arvind Kejriwal, of operating a corruption syndicate in Punjab. The allegations claim that middlemen, allegedly on behalf of Mann and his wife, demanded bribes of up to Rs 5 crore to settle rape cases. The National Human Rights Commission has ordered an inquiry into a complaint regarding these allegations.
Madhya Pradesh Lokayukta police raids have uncovered 46 immovable properties worth an estimated Rs 64 crore allegedly linked to head constable Firoz Khan, his family, and associates. The properties, including houses and land, far exceed his legitimate income over 24 years of service, prompting an ongoing investigation under the Prevention of Corruption Act.
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.
A woman Assistant Sub-Inspector (ASI) in Haridwar, Uttarakhand, was arrested by the Vigilance Department on Saturday for allegedly accepting a bribe of Rs 10,000 to settle a dispute. The ASI, identified as Sonia, was caught red-handed after a complaint was verified, and a case has been registered under the Prevention of Corruption Act.
A 51-year-old taluk surveyor, Hanumanthappa, was arrested by Lokayukta police in Ballari, Karnataka, for allegedly demanding and accepting a bribe of Rs 18,000 to provide a layout road sketch. He was caught in a trap and booked under the Prevention of Corruption Act.
A Delhi court is set to rehear arguments on charges against RJD leader Lalu Prasad Yadav and others in a money laundering case linked to the railways land-for-jobs scam. The case, investigated by the Enforcement Directorate, alleges that land was transferred as bribes for railway jobs during Yadav's tenure as Railway Minister. The proceedings are restarting after a previous judge was transferred.
Legendary West Indies batter Brian Lara has joined other former cricketers in calling for proper medical treatment and humane conditions for jailed former Pakistan captain and Prime Minister Imran Khan.
