A 47-year-old Army officer arrested in connection with a recruitment exam paper leak in Pune was on Monday remanded in police custody till March 15.
The Madras high court on Tuesday observed that the continuance of V Senthil Balaji as a minister without portfolio in the MK Stalin-led Tamil Nadu cabinet will serve no purpose and it does not augur well with the principles of good governance and purity in administration.
The Karnataka Lokayukta Police on Monday registered an FIR against former chief minister B S Yeddyurappa and his family members in connection with the anti-corruption watchdog's report into illegal mining. Besides Yeddyurappa, his sons B Y Raghavendra, B Y Vijendra and son-in-law R N Sohan Kumar and others have been named in the FIR under various sections of the Prevention of Corruption Act, Lokayukta sources said.
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 Central Bureau of Investigation has arrested former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in connection with alleged cheating and irregularities in loans sanctioned by the bank to the group in 2012, officials said on Friday. The CBI had booked Chanda Kochhar, her husband and Venugopal Dhoot of Videocon Group, along with companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries Limited, as accused in the FIR registered under IPC sections related to criminal conspiracy and provisions of the Prevention of Corruption Act, they said.
Hours before Karnataka Lokayukta Santosh Hegde demitted office, outgoing Chief Minister B S Yeddyurappa on Tuesday filed a petition before him seeking reconsideration of his report indicting him in the illegal mining that cost him the top post.
BJP MLA M Raghunandan Rao submitted a representation to the Enforcement Directorate in Hyderabad to investigate into the matter.
Delhi Police on Wednesday made the second arrest in the 2008 'cash-for-votes' scam by taking into custody Suhail Hindustani, who had allegedly acted as a liaison between Amar Singh and Bharatiya Janata Party members of Parliament sought to be bribed.
The mother of the minor in the Porsche car accident case was arrested after confirmation that his blood samples were replaced with hers, Pune police chief Amitesh Kumar said on Saturday.
The two federal agencies came in for some sharp criticism over the "fairness" of their investigation, with the apex court observing "Sorry to see this state of affairs".
The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.
In a blow to former Maharashtra Chief Minister Ashok Chavan, the Bombay high court on Wednesday dismissed his appeal
According to the Central Bureau of Investigation, Gutte is one of the directors of Gangakhed Sugar and Energy Limited.
The poll reforms advocacy group further said that 10 (14 per cent) winning candidates have declared serious criminal cases against themselves.
Delhi Chief Minister Arvind Kejriwal, arrested in the Delhi liquor policy case, on Thursday alleged that the 'actual' excise scam started after the Enforcement Directorate (ED) probe and not when the policy was made and that the agency's 'two main motives' were to crush his Aam Aadmi Party and to declare it corrupt.
The Central Bureau of Investigation filed its first information report (FIR) against former Karnataka Chief Minister B S Yeddyurappa on Tuesday in the illegal mining case.
Charging them under the Prevention of Corruption Act and several IPC provisions, including criminal conspiracy and cheating.
The Bombay high court granted interim bail to Videocon Group founder Venugopal Dhoot on Friday, nearly a month after he was arrested by the Central Bureau of Investigation (CBI) in the ICICI Bank-Videocon loan fraud case. A division bench of Justices Revati Mohite Dere and P K Chavan granted bail to Dhoot on a surety of Rs one lakh. The court permitted him to furnish cash bail and then deposit the surety amount two weeks thereafter.
Seventy-seven MLAs were present in the assembly during the voting.
Anishka was arrested on Thursday, while her father, also an accused in the case, was still at large. The Malabar Hill police station had registered an FIR on February 20 on Amruta Fadnavis's complaint.
Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.
The opposition Bharatiya Janata Party on Monday alleged that the ruling Aam Aadmi Party, which spoke about sending corrupt Congressmen to jail, is now trying to save them.
'Kejriwal could have easily deputed someone to step in as chief minister, but being the authoritative and self-centered personality that he is, he chose not to do it.' 'If the AAP loses Delhi, where it has a huge majority, the only one to blame would be Kejriwal,' asserts Ramesh Menon.
The CBI on Tuesday filed its first charge sheet in the alleged leak of sensitive information on submarine retrofitting projects against six persons including two serving naval officers, officials said.
The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.
'Did you see my pamphlet?' Andimuthu Raja, the 2G scam-tainted DMK MP from Nilgiri, asks Rediff.com's Saisuresh Sivaswamy. 'Two things are very clear. One, that I did not have any disproportionate wealth, as per the CBI's contention before the court. And there has been no loss to the exchequer, which has been admitted by the joint secretary. Under the Prevention of Corruption Act these two things are very important, and that has been ruled out.'
Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.
'Justice is done, I stand vindicated...' Yeddyurappa tweeted.
The CBI has booked Kanpur-based Rotomac Global and its directors for Rs 750.54 crore for alleged fraud in Indian Overseas Bank, officials said. The company, which was in the business of writing instruments, has a total outstanding of Rs 2,919 crore against a consortium of seven banks led by Bank of India in which Indian Overseas Bank has an exposure of 23 per cent. The agency has booked the company and its Directors - Sadhna Kothari and Rahul Kothari - under IPC sections related to criminal conspiracy (120-B) and cheating (420), besides various provisions of the Prevention of Corruption Act.
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.
A defence ministry official, who was accused of taking Rs 10,000 as bribe to favour a fictitious private firm in a defence deal sting, has been acquitted by a Delhi court which said no criminal liability can be imputed to him.
Spelling fresh trouble for former Karnataka chief minister B S Yeddyurappa, the Lokayukta police on Saturday filed an FIR against him, Housing Minister V Somanna and two others, alleging irregularities in denotification of land. "An FIR has been filed against Yeddyurappa and Somanna, mainly under the provisions of the Prevention of Corruption Act and also for misappropriation, breach of criminal trust and forging documents," City Lokayukta said.
Delhi Chief Minister Arvind Kejriwal 'directly used' part of the alleged Rs 100 crore generated from the 'kickbacks' of the Delhi excise policy 'scam' by staying in a luxury hotel in Goa, the Enforcement Directorate (ED) has claimed in its charge sheet filed against the Aam Aadmi Party supremo.
The Delhi high court on Friday dismissed a petition challenging the candidature of UPA's presidential nominee Pranab Mukherjee accusing him of abusing his office as finance minister and securing "pecuniary favour" in the form of votes from various political parties in the upcoming Presidential election.
The ED also alleged that Kejriwal, during his questioning, said AAP communication in-charge Vijay Nair 'did not report to him' but to his cabinet colleagues Atishi and Saurabh Bharadwaj and that his interaction with Nair was 'limited'.
The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.
Sisodia was arrested after nearly eight hours of questioning on various aspects of the excise policy for 2021-22, which the probe agency says suffered from irregularities both in its formulation and implementation, allegedly intended to benefit people with links to the AAP.
The ED said in a statement that it has attached the properties including land, building and structure and plant and machinery of Jarandeshwar Sahkari Sugar Karkhana at Chimangaon, Koregaon, Satara worth Rs 65,75,00,000 under the provisions of the Prevention of Money Laundering in a case related to Maharashtra State Co-operative Bank (MSCB).
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.
