Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as certificate of integrity, the Central Bureau of Investigation (CBI) told the Bombay high court on Monday during a hearing of a petition of the official who is accused of seeking Rs 25 crore as bribe from the actor for not implicating his son Aryan in the Cordelia cruise 'drug bust' case.
The Central Bureau of Investigation is learnt to have favoured amendments to the existing laws than having a new measure to deal with graft cases involving foreign public officials and officials of public international organisations.
Suspended Indian Administrative Service officer Pradeep Sharma, who took on Narendra Modi over the snoopgate scandal when he was the Gujarat chief minister, was arrested on Tuesday in a corruption case, a day after the Enforcement Directorate attached his properties for alleged money laundering.
Singh was under investigation by the federal agency as part of the case lodged under the Prevention of Money Laundering Act (PMLA) against an educational trust run by his wife and former legislator Kanta Andotra, they said.
Former Haryana Chief Minister O P Chautala, convicted of illegally recruiting 3,206 teachers in the state, Thursday pleaded with a Delhi court for leniency in sentencing citing his ill health and old age, while the CBI sought maximum punishment for all 55 convicts in the case.
The Supreme Court on Wednesday asked the Centre to consider setting up a special court to deal with the Rs 1.76 lakh crore 2G spectrum scam.A bench of justices G S Singhvi and A K Ganguly said there was a need for a special court in view of the magnitude of the offence as otherwise the objective of the prevention of Corruption Act and Foreign Exchange Management Act could not be achieved.
The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.
A former woman official of the Ministry of External Affairs has been sentenced to four years in jail by a Delhi court for misappropriating nearly Rs 42,000 of government fund.
In a relief to Karnataka Home and Transport Minister R Ashok, who has been booked under the prevention of corruption act for his alleged denotification of lands in Lottegollahalli, Chief Minister Sadananda Gowda said that no action will be taken against him for now.
No prima facie case has been made out against former Karnataka Chief Minister B S Yeddyurappa under the Prevention of Corruption Act in an alleged land scams, his counsel told the Karnataka high court on Thursday. The court adjourned till Friday hearing on Yeddyurappa's application seeking bail following his arrest for alleged irregularities in denotification of government lands.
After registering the case, the agency carried out searches at the premises of Maran brothers in Delhi and Chennai.
Mumbai police is likely to take assistance of the Income Tax department and the Enforcement Directorate for probe into the disproportionate assets case involving senior Congress leader Kripashankar Singh, his family members and aides.
No violation of rules or regulations were found in the transfer of land by businessman Robert Vadra's Skylight Hospitality to realty major DLF, the Haryana government has told the Punjab and Haryana high court in Chandigarh.
In a 206-page petition submitted to Prime Minister Dr Manmohan Singh on Sunday, Janata Party president Subramanian Swamy sought to prosecute Congress President Sonia Gandhi under the Prevention of Corruption Act in the Bofors case.
This is the ninth case in connection with the alleged irregularities in the conduct of Commonwealth Games in New Delhi, which were held during October 3-14 last year.
The Central Bureau of Investigation has registered a case against three private cellular companies and former officials of the telecom department for alleged irregularities in the grant of additional 2G Spectrum and causing a loss of Rs 508 crore during the period 2001-2007.
Reversing the burden of evidence means that the principle of innocent until proven guilty does not apply. It is exactly the opposite: Guilty as charged, until you can convince the judges of the contrary, points out Shekhar Gupta.
Days after the arrest of B S Yeddyurappa, the Bharatiya Janata Party faced more embarrassment in Karnataka on Monday with a Lokayukta court ordering a probe into allegations against a senior minister Murugesh Nirani that he had floated a number of companies which got denotified government land, causing loss of over Rs.130 crore to the exchequer.
Janata Party President Subramanian Swamy on Tuesday alleged that Union Home Minister P Chidambaram was equally guilty as former telecom minister Andimuthu Raja in the 2G spectrum allocation scam since all decisions were taken by the two together.
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.
Tamil Nadu Chief Minister Jayalalithaa has said she was against bringing the prime minister under the Lokpal's ambit as it would undermine his authority and pave way for a 'parallel government.'
Justifying his arrest, the ED said Kejriwal had been arrested bona fide and not for any mala fide or extraneous reasons.
In a massive setback to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday dismissed his petition challenging his arrest in a money laundering case stemming from the alleged excise scam, saying there was no contravention of legal provisions.
The Central Bureau of Investigation on Wednesday filed a chargesheet against seven accused persons and five private companies before the special judge for CBI cases, Hyderabad under sections 120-B, 420, 109, 409, 477-A of the Indian Penal Code and sections 13(2) r/w 13(1)(c) & (d) and section 15 of Prevention of Corruption Act, 1988, in connection with the alleged irregularities in the sale of villas, plots, flats in the Integrated Project, Manikonda, Hyderabad.
Former Vice Chief of Indian Army Lt Gen Nobel Thamburaj and two others were on Tuesday booked by the Central Bureau of Investigation on charges of criminal conspiracy, cheating and misconduct in an out of court land dispute settlement to benefit a private builder to the tune of Rs 46 crore.
Former Vice Chief of Indian Army Lt Gen Nobel Thamburaj and two others were on Tuesday booked by the Central Bureau of Investigation on charges of criminal conspiracy, cheating and misconduct in an out of court land dispute settlement to benefit a private builder to the tune of Rs 46 crore.
Justice S N Dhingra quashed the trial court order of July 6, 2009, taking cognisance of the chargesheet filed against two journalists, Anirudh Bahal and Suhasini Raj
The Delhi high court on Monday refused to quash criminal proceedings against former Bharatiya Janata Party president Bangaru Laxman who was purportedly caught on camera accepting money from fictitious arms dealers in the infamous Tehelka expose.
A Delhi court on Wednesday directed Tihar jail authorities to provide food to jailed AAP minister Satyendar Kumar Jain during his religious fast in accordance with the relevant rules.
The CBI on Tuesday carried out searches at 20 premises of DDA and CPWD officers besides that of a private firm in connection with alleged irregularities in laying of synthetic turf for lawn bowl event during the Commonwealth Games.
Former Telecom Minister Sukhram has been held guilty by a Delhi court of misusing his official position when he was in the P V Narasimha Rao cabinet and giving undue favour to a cable supply company in a 15-year-old case.
Scrapping the protection given to senior bureaucrats in corruption cases, the Supreme Court on Tuesday ruled that the Central Bureau of Investigation can probe and prosecute them without Centre's sanction, saying that corrupt public servants, whether high or low, are birds of the same feather and must be treated equally.
The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay high court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe. The Central Bureau of Investigation (CBI), on the other hand, claimed that he was trying to avoid probe. Dhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking to quash the First Information Report, and has also sought interim bail.
The Central Bureau of Investigation on Friday carried out searches at the residence of suspended Prasar Bharti CEO B S Lalli after registering a case against him and others for alleged irregularities in the award of broadcasting rights of Commonwealth Games reportedly resulting in a loss of Rs 135 crore to the exchequer.
The Central Bureau of Investigation is likely to lodge an FIR against suspended Prasar Bharti CEO B S Lalli on Friday, in connection with alleged irregularities in the award of broadcasting rights of Commonwealth Games reportedly resulting in a loss of Rs 135 crore to the exchequer.
'Once elected, you have to act like people's representative for the full five years or else people show you your place.'
A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.
The agency is also examining the documents seized during raids at 31 places including the residence of Delhi Deputy Chief Minister Manish Sisodia on Friday, they said.
