The CBI also submitted another referral report in the court exonerating Bharatiya Janata Party leader AP Abdullakutty in the sexual exploitation complaint by the woman.
I am not sure if Modi can ever act as a chowkidar, even if he wants to. But he can surely act as a thanedar, by ensuring a fast resolution of corruption cases once they come to light. Exemplary action is easier and will burnish his anti-corruption image, argues Debashis Basu.
Deputy Chief Minister Manish Sisodia accused the Bharatiya Janata Party of using agencies like the CBI and Enforcement Directorate to threaten liquor licensees and excise officials but the BJP alleged that the AAP government's 'rushed' move was an 'admission of violations and corruption' and it was 'scared' of the CBI probe.
Cyberabad Police Commissioner Stephen Raveendra told reporters that the TRS legislators provided information to them that the trio were trying to entice them with several offers.
The JD-U has become probably the first party in recent years to target its own senior leader for corruption.
A viral video showed the Lokayukta sleuths intercepting the MLA at the Kyathasandra toll gate in Tumakuru when was heading for Bengaluru.
The action comes days after the CBI registered an FIR in the country's biggest alleged bank loan fraud case till date.
Banerjee slammed the opposition for a "malicious campaign" launched against her, asserting that she does not support corruption.
The Supreme Court on Thursday transferred to the Central Bureau of Investigation the probe into multiple cases against former Mumbai police commissioner Param Bir Singh over allegations of misconduct and corruption.
An amendment carried out in the over 30-year-old Prevention of Corruption (PC) Act, 1988 in July 2018 bars a police officer from conducting 'any enquiry or inquiry or investigation into any offence alleged to have been committed by a public servant' without 'the previous approval' of the authorities.
CBI has made substantial progress in the investigation into the NSE co-location case where markets regulator Sebi has found violations of norms by the stock exchange as well as some of its former top level employees, Finance Minister Nirmala Sitharaman said on Tuesday. The government and Sebi have received some complaints in the matter of NSE co-location. In a written reply to Rajya Sabha, the minister said that during the investigation into the matter, it was noticed that certain stock brokers got preferential access to the trading system.
A fresh political war of words erupted on Tuesday over the Rafale issue as the Bharatiya Janata Party accused the Congress leadership of corruption citing claims of a French media report on 'commissions' being paid during the United Progressive Alliance rule and said the Indian National Congress should be renamed 'I Need Commission' party.
One more case has been registered against former Mumbai police commissioner Param Bir Singh for allegedly extorting money from the relative of a builder and kidnapping him for ransom, the police said on Friday.
A police official said the woman was injured in her abdomen and a hand and has been rushed to a hospital while the accused managed to flee.
Barcelona said at the time of Neymar's move that the transfer figure was 57.1 million euros, of which 40 million was paid to Neymar's family. DIS received a 40 per cent share of the remaining 17.1 million that was paid to Santos.
This is chief minister Ghulam Nabi Azad's first stern action against a ministerial colleague, since he declared a war against corruption in public life in the state.
AAP alleged that the BJP had struck a deal with the "conman sitting in Tihar''.
While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.
Karnataka Horticulture Minister Munirathna on Thursday said he would be filing a Rs 50-crore defamation case and a criminal defamation case against the Karnataka State Contractors' Association, which has made a 40 per cent commission charge against the government and accused him of collecting money.
During the raids, Rs 53 lakh, $1,900, about 540 grams of gold and bullion and 1.5 kg of gold jewellery were seized, sources in agency said and added that one of the locations searched was a house in south Delhi where Lalu Prasad Yadav's son and Bihar Deputy Chief Minister Tejashwi Yadav was present.
Rehana Fathima, a woman's right activist, was facing charges under various provisions of the POCSO, Juvenile Justice and the Information Technology (IT) Acts for circulating a video in which she was seen posing semi-nude for her minor children, allowing them to paint on her body.
Somaiya had on Sunday claimed he was barred from entering Kolhapur with the district authorities citing law and order as well as security concerns following his allegations of corruption against Maharashtra Rural Development Minister Hasan Mushrif.
Pakistan's Election Commission on Friday disqualified former prime minister Imran Khan for five years in the Toshakhana case for hiding proceeds from the sale of gifts he received from foreign leaders.
A Delhi court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain and two others in a money laundering case.
Home minister and state government spokesman Narottam Mishra claimed the screenshot of the TET paper which has gone viral was forged and called it a conspiracy to malign the image of a senior bureaucrat, who is an aide of Chief Minister Shivraj Singh Chouhan.
The Central Bureau of Investigation is likely to register an FIR against Abdul Razaq, nephew of a Lok Sabha member, and others in connection with the alleged swindling of public money in the purchase of tuna fish from a Lakshadweep cooperative by a Sri Lankan company represented by him, officials said on Tuesday.
Singh, who had accused the then Maharashtra home minister Anil Deshmukh of corruption, has alleged frame up in criminal cases.
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.
Rahul acting as 'agent' of rival firms, BJP alleges as Congress attacks govt on Rafale deal
The agency wants to question and record his statement under the Prevention of Money Laundering Act.
The Maharashtra government will not arrest former Mumbai police commissioner Param Bir Singh till June 22 in a case registered against him under the SC/ST (Prevention of Atrocities) Act, the Bombay high court was told.
The Supreme Court Monday allowed Mumbai Police to carry on the investigation against former police commissioner Param Bir Singh but restrained it from filing charge sheets on the first information report (FIRs) against him over the allegations of misconduct and corruption.
The Supreme Court held on Friday that Preliminary Enquiry (PE) is not mandatory before FIR registration by the CBI under the Code of Criminal Procedure or Prevention of Corruption Act or the investigative agency's manual and the accused cannot insist on it as a right.
Mohammed Shami's wife Hasin Jahan has sent the documents related to her complaints against her husband to the BCCI's Committee of Administrators (CoA) chairman Vinod Rai for a probe into her allegations of corruption, her lawyer said on Thursday.
The CBI has been carrying out searches at various locations for the past few days to locate assets acquired from the proceeds of the scam, officials said.
The whereabouts of former Mumbai police commissioner Param Bir Singh were not known, the Maharashtra government on Wednesday told the Bombay high court.
It is understood that this is the second summon by the agency to Rabri after she did not depose before it the first time.
The police personnel removed barricades from the entrance of the Pakistan Tehreek-e-Insaf (PTI) party chief's residence and removed all camps the PTI activists had erected to protect their leader.
"It was evidently a handiwork of some miscreants expressing their apparent resentment over the change of name of Allahabad," Dr Vishvakarma said, taking pains to explain that the Commission had no role in corrupting the website.
The IAS officer said that most of the names mentioned in the 'unofficial list' used to figure in the final transfer order as well.
