The Jammu and Kashmir high court has directed the state government to enact laws providing for confiscation of wealth and properties raised through corrupt practices while terming corruption as a "hydra-headed monster" eating into the vitals of economic and social fabric.
Union Steel minister Virbhadra Singh and his wife have been booked in a two-year- old corruption case by the Himachal Pradesh vigilance bureau, triggering an angry response from the veteran Congress leader who saw it as an act of political vendetta by the Bharatiya Janata Party regime.
The Enforcement Directorate (ED) has filed a chargesheet in the Associated Journals Limited-Young Indian-National Herald money-laundering case, seeking confiscation of assets worth Rs 661 crore and appending statements of Congress leaders Sonia Gandhi and Rahul Gandhi. The agency has accused the Gandhis of orchestrating a conspiracy to illegally obtain the underlying assets of AJL by the beneficial owners of YI (Sonia Gandhi and Rahul Gandhi). Both Sonia Gandhi and Rahul Gandhi have denied any wrongdoing and said the takeover of Associated Journals Limited (AJL) by Young Indian (YI) was not for commercial purposes. The Congress has slammed the chargesheet, alleging that the ED action against its leaders shows panic and moral bankruptcy of the "despotic" government, while the BJP has continued to call out the role of the Gandhi family in the matter.
Zohram Kwame Mamdani would be the city's first Muslim and Indian American mayor if elected New York mayor this November.
The Supreme Court on Wednesday refused to grant interim bail to Chief Minister Arvind Kejriwal in a corruption case filed by the Central Bureau of Investigation (CBI) in the alleged excise policy scam.
If suitable action is not taken in corruption cases, it becomes normalised in society, the prime minister said. When a generation sees that a corrupt person in the family is let off without or very little punishment, their courage to indulge in corrupt activities grows manifolds, he said.
Karnataka Chief Minister Siddaramaiah on Saturday ruled out his resignation, following the Governor granting sanction to prosecute him, in connection with the Mysuru Urban Development Authority (MUDA) site allotment 'scam', and said he had done no wrong to step down.
The Delhi L-G V K Saxena has approved a recommendation for a probe under the Prevention of Corruption Act against Satyendar Jain in a graft case related to CCTV installation in the city.
Janata Party president Subramanian Swamy on Tuesday welcomed the Supreme Court verdict on the issue of granting of sanction for prosecution of public servants, saying it has "simplified the issue" in graft cases lodged under the Prevention of Corruption Act. Terming the ruling as a "victory for the Constitution and the war against corruption", Swamy said it has also "empowered all of us who are fighting against corruption."
Officials said the three others who have been arrested are Ghosh's security guard Afsar Ali (44), and hospital vendors Biplav Singha (52) and Suman Hazara (46) who used to supply material to the hospital.
Justice Brijesh Sethi held that the 2018 amendment to the Prevention of Corruption Act relating to Section 13 (1)(d) would not come to the rescue of the acquitted accused in this appeal.
The Grand Alliance of four opposition parties -- Telugu Desam, Telangana Rashtra Samiti, the Communist Party of India and the Communist Party of India Marxist -- who have decided to make the alleged corruption of the Y S Rajasekhara Reddy-led Congress government the main issue in the coming assembly elections, on Friday demanded that the chief minister be prosecuted under the Prevention of Corruption Act. A delegation of the Grand Alliance leaders met Governor N D Tiwari.
The chief minister had challenged the approval given by Governor Thaawarchand Gehlot for an investigation against him in the alleged irregularities in the allotment of 14 sites to his wife by the Mysuru Urban Development Authority (MUDA) in a prime locality.
An inconclusive end to this war will pose high risk for Netanyahu of a cascading demand for a regime change in Israel, predicts Ambassador M K Bhadrakumar.
With two of the accused turning approvers, the Central Bureau of Investigation will soon file a chargesheet against Sarabjot Singh, son of National Commission for Scheduled Castes chairman Buta Singh, in a case of alleged corruption.Sarabjot was arrested on July 31 last year for allegedly demanding a bribe of Rs one crore from Nashik-based contractor Ramrao Patil for closing a case pending against him before the Scheduled Castes panel headed by his father.
The CBI has closed a case against former Air India CMD Arvind Jadhav and others over alleged corruption in the appointments of general managers after the central government refused to grant its sanction to prosecute him, officials said. The agency had booked Jadhav, then general manager L P Nakhwa (now retired), and then additional general managers A Kathpalia, Amitabh Singh and Rohit Bhasin after a year-long preliminary enquiry, they said. It was alleged that Jadhav had constituted illegal/irregular promotion panel to recommend suitable candidates for promotion to the post of general manager (operations), they said.
The CBI had registered a preliminary enquiry in 2016 which was later converted into a regular case, they added.
Vadra has been questioned multiple times by the federal probe agency in a different money laundering case.
All India Anna Dravida Munnetra Kazhagam chief Jayalalithaa on Monday demanded that former Union information technology minister A Raja be arrested and charged under the Prevention of Corruption Act for the 2G spectrum scam, saying his resignation was "only the beginning" and the case should be investigated threadbare
The court quashed charges against them under the Prevention of Corruption Act.
Prime Minister Narendra Modi on Tuesday linked opposition parties coming together against the Bharatiya Janata Party to his government's campaign against corruption, and asserted that the clampdown on graft will continue without being hindered by "false allegations".
The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here last year after arresting him in March.
According to Registrar General of the high court, B N Karia the vigilance cell investigated the case and filed a first information report in the case of corruption.
The 69-year-old was medically examined before being sent to a separate cell in the prison, officials said.
The AAP hailed a Delhi court granting bail to Satyendar Jain describing the decision as a victory of truth and the defeat of another BJP "conspiracy".
In a joint declaration issued after the 16th BRICS Summit in the Russian city of Kazan attended by Prime Minister Narendra Modi and Chinese President Xi Jinping, among others, the leaders reiterated unequivocal condemnation of terrorism in all its forms and manifestations while reaffirming that it should not be associated with any religion, nationality, civilisation or ethnic group.
The Supreme Court said on Wednesday it will examine whether the immunity granted to lawmakers from prosecution for taking bribe to make a speech or vote in Parliament and state legislatures extends to them even if criminality is attached to their actions, as it began reconsideration of its 1998 judgement in the JMM bribery scandal that rocked the country 25 years ago.
A Delhi court on Wednesday awarded a four-year jail term to ex-Rajya Sabha MP Vijay Darda, his son Devender Darda, and businessman Manoj Kumar Jayaswal in a case related to irregularities in the allocation of a coal block in Chhattisgarh.
The trial court shall, as far as practicable, conduct trial from day to day, and complete the same on or before July 31, 2024, the judge added.
The agency said these accused persons collected information regarding vital installations, deployment and movement of security forces, procured official secret documents and passed on the same to their LeT handlers through encrypted communication channels for monetary consideration.
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 bench of Justices B R Gavai and Sanjay Karol deferred the matter after senior advocate Abhishek Singhvi, appearing for Shivakumar, said the matter is coming up before the high court on May 23.
According to an official statement, Lodha is accused of using his position for financial gains by signing an agreement with the streaming platform for making a deal with the production house Friday Storytellers while he was in the position of an IPS officer.
A Bill to change the PCA (1988) was introduced in the Rajya Sabha earlier this month.
The Supreme Court is scheduled to deliver on Friday its verdict on Delhi Chief Minister Arvind Kejriwal's petitions seeking bail and challenging his arrest by the Central Bureau of Investigation (CBI) in the excise policy 'scam'.
Congress president M Mallikarjun Kharge, meanwhile, came to Siddaramaiah's defence, stating that the party is standing with him and will support him.
The Right to Information Act has virtually proved the transparency it promised after a reserved category candidate in Chhattisgarh extensively used it to expose chinks in state Public Service Commission examinations.
Delhi Police claims that the FIR reveals serious cognizable corruption & cheating offences, so matter is within its jurisdiction.
Amid intelligence reports of a pro-Khalistan group plotting an attack against him, Delhi Chief Ministerial candidate Arvind Kejriwal responded with faith, stating "God will save him." The threat comes ahead of the February 5 Delhi Assembly polls, with authorities reviewing Kejriwal's security and deploying round-the-clock surveillance.
The CBI, in its FIR, alleged that Mayaram, the UK-based company De La Rue International Ltd and unidentified officials of the finance ministry and RBI hatched a criminal conspiracy to extend undue favour to the firm.
