If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.
In a communication, the ministry of home affairs told the Rajasthan chief secretary to send a report on the allegations of phone tapping, an official said. The chief secretary has been told to provide the details of the incident after two audio clips emerged, the official added.
The civil aviation minister did not pay for the accommodation at Hotel Taj Exotica.
Six others, including the then PWD minister Churchill Alemao, were also listed in the charge sheet in the scam in which the US firm has been charged with bribing Indian officials to win two water developmental projects in Goa and Guwahati.
Five others, including one retired and another serving public servant -- K S Kropha and K C Samria -- were held guilty for various offences under the Prevention of Corruption Act and Indian Penal Code.
Bihar's grand alliance has complained to the Election Commission about Bharatiya Janata Party workers from the state allegedly being taken to saffron party-ruled states for "training" by special trains at concessional rates in violation of the norms and demanded action under the anti-graft law.
Delhi Deputy Chief Minister Manish Sisodia on Saturday accused the Bharatiya Janata Party of leaking Aam Aadmi Party minister Satyendar Jain's videos from Tihar jail in New Delhi and claimed that he was undergoing physiotherapy for a spine injury.
Hooda, who as the chief minister was the ex officio chairman of the Haryana Urban Development Authority, has been accused of illegally transferring land to Associated Journals Ltd, which published the newspaper, at Panchkula in 2005.
The petition by the trio came two weeks after the apex court had on October 10 asked the Centre to provide details of the decision-making process in the Rafale deal with France in a sealed cover by October 29.
Wankhede filed a petition and sought an urgent hearing, saying he feared arrest by police over allegations of extortion against him in the case related to alleged drug bust on a cruise ship involving actor Shah Rukh Khan's son Aryan khan.
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 on Tuesday constituted another five-judge Constitution bench which will hear five crucial cases including the challenge to the central government's 2016 decision to demonetise Rs 500 and Rs 1000 currency notes.
Addressing a poll rally at bypoll-bound Munugode Rao segment, Rao referred to the TRS MLAs case and said 'brokers' from Delhi came and attempted to bribe the MLAs by offering Rs 100 crore each.
Chandrasekhar was reacting to the arrest of Tamil Nadu Bharatiya Janata Party leader S G Suryah under the Indian Penal Code and the Information Technology (IT) Act allegedly over a social media post.
As many as 26 premises are being searched in these cities by the federal agency under the criminal sections of the Prevention of Money Laundering Act, they said.
'Whatever directions will come from the Supreme Court, the Union of India will welcome them'
The framework also envisages amendments to the Prevention of Corruption Act to exempt commercial decisions by PSBs from scrutiny by investigating agencies. Both the amendments are likely in the monsoon session of Parliament.
Rajshekhar detailed his complaints in a report to the lieutenant governor's office, joint secretary in the Ministry of Home Affairs and the additional commissioner of police of Delhi's anti-corruption branch.
People in Delhi, Haryana, Gujarat, West Bengal, Kerala, Goa and Odisha reported low instances of corruption, while Rajasthan, Bihar, Uttar Pradesh, Telangana, Karnataka, Tamil Nadu, Jharkhand and Punjab had higher occurrences of corruption.
The court had on March 19 held the 69-year-old Rashtriya Janata Dal chief guilty along with 18 others in connection with the case - RC 38 A/96.
'And once someone is dead in a family the ritual is to shave your head.'
While people voted in a fifth round that will set the tone as this election rounds into the straight, and while Modi on the stump chews the cud of personal grievances and hackneyed promises that have long since passed their use-by date, there is a rogue wave rising -- what damage it will do, we will know 16 days from today, observes Prem Panicker.
The CBI has arrested former Maharashtra Home minister Anil Deshmukh's lawyer Anand Daga for allegedly trying to subvert the probe against him, officials said.
The Enforcement Directorate on Friday arrested the special secretary of the Chhattisgarh excise department in a money laundering case linked to the alleged Rs 2,000 crore liquor syndicate scam in the state.
Delhi Chief Minister Arvind Kejriwal on Wednesday alleged that the Anti-Corruption Bureau has registered an FIR against him at the behest of Prime Minister Narendra Modi in connection with the "administrative and financial irregularities" in the functioning of the Delhi Commission for Women.
The ED had launched raids on Friday at multiple locations linked to Prasad's family members including that of his son and Bihar Deputy Chief Minister Tejashwi Yadav in Delhi.
The Central Bureau of Investigation on Thursday assured the Delhi high court it will not arrest Bihar Deputy Chief Minister Tejashwi Yadav this month, after which the politician agreed he will appear before the probe agency on March 25 for questioning in connection with a case related to the alleged land-for-jobs scam.
Rejecting the charge that his party was trying to poach Telangana Rashtra Samiti MLAs, Telangana Bharatiya Janata Party chief Bandi Sanjay Kumar on Wednesday said that Chief Minister K Chandrashekar Rao has scripted the raids at a farmhouse and demanded a probe by a sitting judge.
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.
The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.
Delhi Chief Minister Arvind Kejriwal on Thursday did not appear before the Enforcement Directorate for questioning in a case linked to the now scrapped Delhi excise policy and wrote to the central agency demanding the "recall" of its summons to him, calling it "vague, motivated and unsustainable in law".
They were chargesheeted for alleged offences punishable under section 120-B (criminal conspiracy) of IPC and under relevant provisions of the Prevention of Corruption Act.
The ED said its investigation also revealed that from 2019 to 2022, the sale of 'unaccounted illicit' liquor was almost 30-40 per cent of the total liquor sale in the state.
Sources said the governor won't be going to Chennai on Tuesday.
'...by directing these draconian provisions against political and ideological opponents of the ruling group, minorities, and those who dare to dissent through and selective prosecution and prolonged incarceration as undertrials.'
Special CBI Judge Vinod Kumar passed the order after Rajan, produced before the court via video conferencing, pleaded not guilty and claimed trial.
Former Karnataka Chief Minister B S Yeddyurappa and his family members on Wednesday appeared before the Central Bureau of Investigation court in Bangalore in connection with a case allegedly involving kickback in illegal mining.
Chaudhari was released from Arthur Road Jail in central Mumbai after completion of formalities, including furnishing of a cash bail of Rs 1 lakh, his lawyer Mohan Tekavde said.
The statement of Sunny Marwah, an accused in the Delhi excise policy case, has been recorded and he has given important information about the modus operandi of those named in the first information report (FIR) in connection with the liquor 'scam', Central Bureau of Investigation (CBI) officials said on Monday.
The action comes days after the CBI registered an FIR in the country's biggest alleged bank loan fraud case till date.
