The Bombay high court on Friday heard prosecution and defence arguments on the applications of former ICICI Bank CEO and MD Chanda Kochhar and her businessman-husband Deepak Kochhar, challenging their arrest by the Central Bureau of Investigation (CBI) in an alleged loan fraud case, and reserved its verdict which will be delivered on Monday. The Kochhars, along with Videocon group founder Venugopal Dhoot, were arrested by the CBI late last month for their alleged roles in the case and the trio is currently in jail under judicial custody. The Kochhar couple has termed their arrest as "illegal" on the ground that no sanction was obtained prior to the CBI action as required under provisions of the Prevention of Corruption Act (PCA).
The group approached the apex court after being asked by Delhi high court to seek a clarification whether the special court can conduct a trial of companies which are not charged under the PCA in the case arising out of the probe in the 2G spectrum scam case.
The law officer said the money trail showed that Rs 45 crore "kickback" used in the Goa assembly elections came from four hawala routes.
The government may file fresh cases against convicted former Haryana police chief S P S Rathore if those levelling allegations desire to register a statement against him before the magistrate, official sources said.
Setting aside the Delhi high court judgment on sanction of prosecution in 2G case, the Supreme Court on Tuesday held that filing of a complaint under the Prevention of Corruption Act is a constitutional right of a citizen and the competent authority should take a decision on giving the sanction within a time frame.
He was first called by the federal agency to appear on November 2, but he did not depose alleging that the notice was "vague, motivated and unsustainable in law".
Swamy recalled that he had filed a petition to the prime minister in November last year seeking the sanction to launch criminal investigation on a private complaint under different sections of the PCA.
Mann said he took the decision after learning that the minister was allegedly demanding one percent commission for tenders.
Law Minister Kapil Sibal on Friday launched a scathing attack on Bharatiya Janata Party saying the party which indulges in "doublespeak" on corruption cannot question the prime minister on the issue as the UPA has taken graft head on and its ministers have resigned on "mere" allegations.
The trial court's conclusion in a case relating to alleged irregularities in purchase and distribution of television sets that other accused committed offences under Prevention of Corruption Act would apply to former Chief Minister Jayalalithaa also, the Tamil Nadu government told the Madras High Court on Thursday.
Rajya Sabha member of Parliament Amar Singh was on Tuesday sent to jail for his alleged role in the cash for vote scam. He has been charged under section 120 (B) of the Indian Penal Code (criminal conspiracy) and section 12 of the Prevention of Corruption Act.
Inspector Ashish Shirodkar, who was named by an alleged Israeli drug dealer on a video tape shot with a spy camera, is among the arrested police personnel, he said.
Former Union Communications Minister Sukhram was convicted on Fridayby a Delhi Court for amassing Rs 4.25 crore of disproportionate assets that included seizure of Rs 2.45 crore from his residence in New Delhi.
Asthana was booked on the allegations of criminal conspiracy, corruption and criminal misconduct under relevant sections of the Prevention of Corruption Act.
The agency has moved with its charge sheet against Shukla after getting a go ahead from the government to prosecute the retired judge, they said.
The ED made the submission before special judge Vikas Dhull while opposing Jain's plea seeking contempt proceedings against the agency for allegedly leaking the videos to the media.
A special Central Bureau of Investigation court in Chandigarh on Wednesday ordered to frame charges against former Punjab and Haryana high court judge, Justice (retd) Nirmal Yadav, for her alleged involvement in the 2008 cash-at-judge's door case.
The Central Bureau of Investigation on Friday filed a chargesheet against Justice Nirmal Yadav and four others in the 2008 cash-at-judge's-door scam, on a day when she is to demit office as a high court judge.
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.
The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.
All the seven accused have been booked under various sections of the Indian Penal Code and Prevention of Corruption Act, 1988.
Two former defence ministry officials and a retired army man were on Tuesday sentenced to four years in jail by a Delhi court for causing loss of over Rs 7.3 crore to the state exchequer by drawing payment for material which was never supplied.
For the first time in his political career, he failed to carry his party to even a working majority -- and again, for the first time in his career, he finds himself in a situation where he cannot rule by dictatorial fiat, points out Prem Panicker.
The Himachal Pradesh High Court on Thursday restrained the Central Bureau of Investigation from arresting Chief Minister Virbhadra Singh and his wife Pratibha Singh in connection with the disproportionate assets case but allowed the enquiry in the matter to proceed.
The CM contended that the raids on his residence and other premises were conducted with 'mala fide intentions and political vendetta' by the CBI.
The Enforcement Directorate (ED) on Thursday began the second round of questioning of former deputy chief minister Manish Sisodia at the Tihar Jail in New Delhi in connection with its money laundering probe into alleged irregularities in the Delhi excise policy, officials said.
This comes after the agency conducted searches at his residence earlier in the day in connection with the case.
Special judge Vikas Dhull issued a notice to Tihar jail authorities on Jain's plea and directed the prison officials to file their reply by Thursday when the court will hear the matter.
The Union Cabinet rejected the ordinance route for a set of anti-corruption measures despite pressure from Congress Vice President Rahul Gandhi for bringing such laws.
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.
I was offered Delhi CM's post or face jail term, Sisodia said.
There was no bilateral meeting between Prime Minister Modi and his Italian counterpart Matteo Renzi on the margins of the United Nations General Assembly in New York last year, External Affairs Ministry said on Wednesday.
The agency has alleged that Tuki, then minister of consumer affairs and civil supplies in Arunachal Pradesh, had colluded with his brother Nabam Tagam to siphon off illegal gratification received for the contracts given to develop two parking places in Nirjulee and Naharlagun in the state worth Rs 61.43 lakh and Rs 2.60 crore.
The Enforcement Directorate (ED) on Wednesday produced WhatsApp chat records between former Jharkhand chief minister Hemant Soren and a close associate where information related to transfer and posting of state government officials involving 'huge amount of money' is alleged to have been discussed.
Out of the total 34 bribery cases filed against various state departments in 2007 as many as 15 are against men in the uniform. Also, 17 cops are facing charges under the Prevention of Corruption Act, according to the figures by Delhi Government Vigilance Department tabled in state assembly recently.
The CBI had on Tuesday raided at least 14 places in Delhi and Uttar Pradesh, including the house of Delhi Chief Minister Arvind Kejriwal's principal secretary, after obtaining warrants from a court.
The central agency Wednesday examined Deshmukh's son-in-law Gaurav Chaturvedi and lawyer Anand Daga in over its probe after which an FIR was registered, they said.
The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.
The case was registered on the complaint of Pratap Singh, Regional Provident Fund Commissioner, EPFO.
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