The Anti-Corruption Bureau on Friday arrested suspended Executive Director of Mahananda Diary Shivajirao Talekar for possessing assets disproportionate to his known source of income.
Real Madrid will join the complaint filed on Friday by Spanish prosecutors against Barcelona and two of the LaLiga club's ex-presidents over alleged payments to a company owned by a senior refereeing official to influence match results.
Bharatiya Janata Party leader Vijender Gupta has filed a complaint against Delhi Chief Minister Sheila Dikshit before a special court here seeking direction to police to register a first information report against her for allegedly misusing government funds to the tune of Rs 22.56 crore in an advertisement campaign ahead of the 2008 Assembly polls.
In a setback to former deputy chief minister Manish Sisodia, the Supreme Court on Monday denied him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.
Brazilian forward Neymar has been cleared of fraud but still faces a corruption trial in Spain in connection with the value of his 2013 transfer from Santos to Barcelona, the Spanish National High Court said on Thursday.
Rampant corruption in the Uttar Pradesh police is an open secret. But how blatant it has become has been spelt out by none other than widely known ruling Samajwadi Party Member of Legislative Assembly Ravidas Mehrotra.
Challenging the rejection, the SIT had approached the high court with a criminal revision plea to quash the court's order.
The federal probe agency obtained these receipts from two Ranchi-based dealers and attached those to its charge sheet filed against the 48-year-old Jharkhand Mukti Morcha (JMM) leader and four others last month.
A bench of Justices Sanjiv Khanna and Dipankar Datta, which continued hearing on the Kejriwal's plea challenging his arrest for the consecutive day, posed several queries to Additional Solicitor General S V Raju, appearing for the ED, and sought his reply on Friday.
Aam Aadmi Party government's anti-corruption helpline, re-launched on Monday in Delhi, has received 12,731 calls in 24 hours, with most of them wanting to know about the process of registering a graft case.
The Congress, referring to Gandhi's speech at a campaign rally at Hubballi on Saturday, said in a tweet that the Congress Parliamentary Party Chairperson "sends a strong message to 6.5 crore Kannadigas,' and also posted pictures of her speaking at the public meeting.
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.
Senior Nationalist Congress Party leader Praful Patel has been included in the Group of Ministers to tackle corruption, a development which assumes significance against the backdrop of recent complaint by the United Progressive Alliance ally that its voice was not being heard in government functioning.
During his visit to the Bastar district headquarters in the poll-bound state, the prime minister is scheduled to address a Bharatiya Janata Party rally.
For someone who is such an indefatigable litigant, what is stopping Mr Saxena from using the law to depose Mr Kejriwal? Maybe we will get the answer after May 25, notes Aditi Phadnis.
The BJP MLA alleged that Chief Minister Eknath Shinde is "trying to create a kingdom of criminals in Maharashtra".
'When he heard I said those words, he realised that what I think of him and our bond became stronger.'
The ethics committee of the Lok Sabha has asked Trinamool Congress member Mahua Moitra to appear before it on October 31 in relation to the allegations levelled against her by Bharatiya Janata Party MP Nishikant Dubey, who told the panel on Thursday that it was an "open and shut" case and she should be disqualified.
Khan was convicted in the Toshakhana case which was filed last year on the complaint of the Election Commission of Pakistan (ECP) which had earlier disqualified him in the same case.
Mann said he took the decision after learning that the minister was allegedly demanding one percent commission for tenders.
A day after Arvind Kejriwal put his name on a list of corrupt politicians, Union minister Kapil Sibal on Saturday shot back, saying that the Delhi chief minister should prove his allegations within two days or resign.
A Jodhpur police team visited sacked Rajasthan minister Rajendra Gudha's official residence in Jaipur on Thursday in connection with the investigation of a rape case registered against two men under the POCSO Act, officials said.
The incident came to light on Monday after a Gopal Khari, who stated that he is associated with the AAP as an active worker since 2014, approached the ACB with the complaint, according to an official statement on Wednesday.
The top court set aside the Delhi high court verdict of March 6, 2023, by which it had upheld an order of the Additional Chief Metropolitan Magistrate (ACMM) asking the Delhi Police to register an FIR in connection with an episode in web series, 'College Romance', against TVF, the show's director Simarpreet Singh and actor Apoorva Arora under the Information Technology Act.
Tamil Nadu Bharatiya Janata Party state president K Annamalai on Friday released 'DMK Files' alleging top ministers from the party and Chief Minister MK Stalin's family members had accumulated unaccounted assets.
The Centre received 5.59 lakh public grievances against various government departments in the first half of this year, with the Department of Financial Services (DFS) getting most of such complaints, according to an official report.
D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
Sources said the committee is also expected to underline its unhappiness at the conduct of some opposition members during its proceedings and make a mention of it in its recommendations to the House.
TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.
Kumar deposed before the federal probe agency in New Delhi and the investigators are recording his statement under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
Bhakshak should create some awareness and maybe raise some compassion towards victims of abuse, observes Deepa Gahlot.
In a letter to Saxena, the BJP's West Delhi MP Parvesh Verma demanded Maliwal's removal from her position.
Chandrashekar rejected the allegations of AAP leaders that he was trying to malign the image of the party and its leaders at the behest of the Bharatiya Janata Party ahead of the Delhi Municipal Corporation election in Delhi.
The government is looking into the complaints about the procedure to determine the winner of the multi-billion dollar combat aircraft deal, Defence Minister A K Antony said on Thursday while admitting that there was no money to sign such a big deal in this fiscal.
The Supreme Court on Wednesday set aside a Madras high court order of a CBI probe into allegations of corruption against then chief minister and AIADMK leader Edappadi K Palaniswami in awarding contracts in the state highways department.
The central agency booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides under provisions pertaining to bribery under the Prevention of Corruption Act on a complaint by the NCB.
Union Minister Smriti Irani on Wednesday came down heavily on Congress leader Rahul Gandhi for his 'murder of India in Manipur' remark in Lok Sabha, saying this is for the first time in parliamentary democracy that someone has made such a statement.
A case has been registered against Union Minister of State Rajeev Chandrasekhar for allegedly making statements that promote enmity between different groups, police said on Tuesday.
The four TRS MLAs, who were allegedly lured with money to quit the party and join the BJP, complained of receiving threat calls by unidentified persons, police said on Monday.
The official paid a premium of up to Rs 3 lakh annually on insurance policies bought in the name of his family members.
