Shah, while releasing the saffron party's manifesto 'Sankalp Patra' for the upcoming assembly elections in Jharkhand, announced that a Displacement Commission would be formed to ensure rehabilitation of people displaced by industries and mines in the state.
A bench of justices Sanjiv Khanna and Dipankar Datta referred to a larger bench, preferably of five judges, for in-depth consideration of three questions on the aspect of "need and necessity of arrest" under the Prevention of Money Laundering Act (PMLA).
Despite a warning issued to him by the Congress, former Rajasthan deputy chief minister Sachin Pilot sat on a daylong fast at the Shaheed Smarak in Jaipur on Tuesday, demanding action in cases of alleged corruption related to the previous Bharatiya Janata Party government in the state led by Vasundhara Raje.
Additional Solicitor General SV Raju, representing the two probe agencies, told a bench of Justices Sanjiv Khanna and SVN Bhatti he has instructions to state that the agencies are considering making AAP an accused, invoking legal provisions on "vicarious liability" under the anti-corruption law and section 70 of the Prevention of Money Laundering Act.
Saini was accused of demanding bribes from Christian Michel James, an alleged middleman, to favour the company during field evaluation trials held in 2010, officials said.
Call it a charismatic show by the power couple -- Hemant Soren and Kalpana Soren -- whom the Bharatiya Janata Party had dubbed as 'Bunty aur Babli', Jharkhand's Jharkhand Mukti Morcha is on track to secure a second consecutive term as part of the Indian National Developmental Inclusive Alliance (INDIA).
Singh, who got bail in the alleged excise policy scam from the Supreme Court on Tuesday, also asked the BJP if the prime minister will join the probe if police from the opposition-ruled Bengal, Punjab and Tamil Nadu knocked at his doors.
The letter comes after a report by the London-based Financial Times, citing documents from George Soros-backed Organized Crime and Corruption Reporting Project (OCCRP), alluded to a "fraud" by the Adani Group by selling low-grade coal as high-value fuel in 2013.
Enforcement Directorate (ED) officers on Friday conducted simultaneous search operations at the residences of Sandip Ghosh, the former principal of the state-run RG Kar Medical College and Hospital, and three of his associates in connection with alleged financial irregularities at the institute, an officer said.
The government has decided to take the media's help to fight corruption by disclosing details about corruption cases regularly, but taking care not to divulge anything about individuals till the cases have reached finality. In a circular issued by the Department of Personnel, all government offices have been asked to strengthen the vigilance mechanism by giving wide publicity to the government's anti-corruption policies and their implementation.
The court will now decide whether to accept the report or direct the agency to continue the investigation and file a chargesheet.
The Supreme Court on Thursday junked a plea filed by former Maharashtra home minister Anil Deshmukh seeking records, including file notings and internal correspondence, of the preliminary enquiry report in the corruption case, saying "should we entertain this because he has been a minister."
The 38-year-old, who played nine one-dayers and two Twenty20 internationals for Sri Lanka, has been charged with three counts of breaching the anti-corruption code of the Emirates Cricket Board (ECB), the global governing body said.
The Andhra Pradesh police on Friday told the Supreme Court they will not arrest Telugu Desam Party chief N Chandrababu Naidu in the FiberNet case till October 18 due to the pendency his petition related to the Skill Development Corporation scam in the apex court.
A Delhi court on Monday sent Chief Minister Arvind Kejriwal to judicial custody till April 15, noting the Enforcement Directorate's contention that his release could hamper the investigation into the Delhi excise policy-linked money laundering case.
US prosecutors' case against Gautam Adani and others may stumble on the extraterritorial application of American law.
A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.
Corrupt people are destroying the country and they get away with corruption by taking the help of money, the Supreme Court said on Wednesday.
Gautam Adani, India's second-richest man, and seven others including his nephew Sagar have been charged with paying bribes to unidentified officials of state governments in Andhra Pradesh and Odisha to buy expensive solar power, potentially earning more than $2 billion profit over 20 years.
'A government whose policies are focused around making the life of ordinary citizens, specially the most deprived sections, richer; a government that prioritises education, health and transport, that doesn't treat its citizens as subjects who must come to it for everything, is rare in our country.' 'When such a government is thrown out, one is left stunned,' notes Jyoti Punwani.
The private complaint against Yediyurppa alleged that during his tenure as the chief minister from 2008-12, he illegally de-notified 20 acres from land acquisition proceedings to give undue favours to private parties.
After more than a year, the government has finally given the sanction to prosecute the four accused figuring in the CBI chargesheets, which means that the trial in the case is likely to begin soon, they added.
The Election Commission (EC) must have the power to deregister a political party in case of a violation of the mandatory conditions for registration and for breach of laws, the Supreme Court was told by a petitioner on Monday.
'Your relationship with your child is changing every single day, ditto your relationship with your parents.'
the CBI said Roy allegedly committed the crime on August 9 when the victim had gone to sleep in the hospital's seminar room during a break, they said.
'The BJP was supporting him from behind in order to bring down the Congress government.'
a former Kenya pacer tried to contact a Ugandan team member multiple times from different numbers during the T20 World Cup.
Kejriwal (55) has been issued the summons under the Prevention of Money Laundering Act and according to the sources, the agency will record his statement once he deposes before the investigating officer of the case in Delhi.
The Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core ration distribution scam in the state, official sources said on Friday.
Deshmukh filed his bail application through advocates Aniket Nikam and Inderpal Singh before the special CBI court judge S H Gwalani in the corruption case being probed by the CBI.
Backing embattled Adani Group, rating agency CRISIL Ratings on Friday said the conglomerate has sufficient liquidity and operational cash flows to meet debt obligations and committed capex and that there has been no negative actions so far by lenders and investors following the US indictment of group founder chairman. The Adani Group, which has the flexibility to reduce certain discretionary capital expenditure (capex) depending on developments in financial markets and future capital availability, has a healthy Ebitda and cash balance that reduces its dependence on external debt to sustain operations, it said in a bulletin.
Ambani's comments have come at a time when various cases of corruptions are coming to light, including those involving some big corporate houses and some politicians.
He joined the BJP at its headquarters in the presence of Union ministers Manohar Lal Khattar and Harsh Malhotra, Delhi unit president Virendra Sachdeva and national media head Anil Baluni among others.
Pakistan's former prime minister Nawaz Sharif is set to arrive in Islamabad on Saturday after a four-year self-imposed exile in the United Kingdom, months ahead of general elections.
The Central Vigilance Commission has introduced key amendments in its complaint handling mechanism such as making it mandatory for people to provide mobile numbers while raising corruption-related plaints.
It said a "sudden rise" in terrorist-financing investigations was seen in 2023 and this was attributed to events arising out of incidents in Manipur that led to such probes in more than 50 cases.
The Central Bureau of Investigation (CBI) on Tuesday dismissed a fake letter being circulated on social media in connection with the ongoing probe into the rape and murder of a trainee doctor at RG Kar Medical College in Kolkata.
The Central Bureau of Investigation (CBI) on Friday defended in the Supreme Court the arrest of Delhi Chief Minister Arvind Kejriwal, saying it was necessary as he chose to remain evasive and non-cooperative in his replies to questions about his role in the alleged excise policy scam.
On Monday, Sisodia met AAP leaders to prepare for next February's Delhi assembly elections.
The top court's order came after the Tamil Nadu government apprised it of the state having revoked his detention order following the opinion of an advisory board on the issue.
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