Turning on the heat on former Patna district magistrate Gautam Goswami and two other alleged kingpins of the multi-crore flood relief scam, the Bihar Vigilance Bureau on Monday alerted airports across the country to prevent their possible escape.
According to Jaishankar, the problem is that the Russian authorities maintain that these Indian nationals entered into contracts for services with the Russian army.
Sources claimed that Singhal was "evasive" in her replies and hence was arrested.
Union government limits powers of Anti Corruption Bureau to corruption cases involving Delhi state govt officials
Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.
The home minister will also review the preparation for the annual Amarnath pilgrimage set to start on June 29.
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.
As many as 56 cases are pending against Central Bureau of Investigation officers, the Central Vigilance Commission has said.
Singh had moved the High Court last week challenging the assembly's September 10 decision to strip him of his membership and declaring his Patiala seat vacant after a House Committee indicted him and three others in the case. The committee charged them with releasing 32.10 acres of Improvement Trust, Amritsar land for development by private colonisers in violation of rules following a complaint by a senior Congress leader Bir Devinder Singh.
According to the cause list of August 20 uploaded on the apex court website, a bench comprising Chief Justice DY Chandrachud and Justices JB Pardiwala and Manoj Misra is scheduled to hear on Tuesday.
The former chief minister and others were booked by the Punjab Vigilance Bureau on March 24 for alleged corruption and cheating in connection with the scam. Punjab Vigilance Bureau officials had interrogated Amarinder Singh, his son and son-in-law, Jagjit Singh and others on a number of times in connection with the case.
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.
A visibly tired Virk, who was repatriated by the Centre from Punjab after the assembly election, told media persons at a police station in Mohali that all the cases registered against him were false and fabricated.
In a reprieve for former chief minister Amarinder Singh, facing graft charges, the Punjab and Haryana High Court on Friday extended his interim bail till October one in connection with the Ludhiana city centre scam, a day after he left for the United Kingdom to undergo medical treatment.
Steel Minister Virbhadra Singh on Friday accused Himachal Pradesh Chief Minister Prem Kumar Dhumal of being behind the lodging of FIR against him and his wife in a graft case.
He alleged that the Punjab government was using all possible means to implicate him in the multi-crore Ludhiana City Centre scam case.
According to officials, this year there has been a three-fold increase in the total seizure, which was Rs 322 crore in 2021, Rs 347 crore in 2022 and Rs 1,021 crore so far in 2023.
To ensure free, fair and transparent assembly elections next month in Punjab, the police have intensified search operations, especially in the border districts, to keep a vigil on illegal activities in vulnerable areas.
The registration of a case against Goswami, who was named by Time magazine as a Young Asian Hero, had shocked the country.
Lok Sabha Speaker Om Birla recognised Rahul Gandhi as the leader of opposition on Wednesday, a day after the Congress communicated its decision to name him for the position to the Lok Sabha Secretariat.
Jet Airways founder Naresh Goyal's cancer was at a preliminary stage and not life threatening, a special court said here on Thursday while refusing to grant him interim bail on medical grounds. The court, however, permitted Goyal, arrested in a money laundering case, to undergo cancer treatment at a hospital of his choice for two months. Goyal (74), who is lodged in Arthur Road jail in central Mumbai, had sought to be released on interim bail to undergo treatment for cancer.
The apex court directed the CBI, which is already probing the case, to file its status report in the matter within three months.
Now, every state election -- first up, Maharashtra, Haryana and Jharkhand later this year, then Delhi in January and Bihar in September next year -- will be seen by his followers for evidence of his recovery, and by rivals of sharpening decline, points out Shekhar Gupta.
The Union Ministry of Home Affairs conveyed to Delhi's Lt Governor's office granting of sanction to prosecute Sisodia under Section 17 of the Prevention of Corruption Act, 1988 (powers to police for investigating a public servant).
Questions sent to CFSL director Rajiv Giroti and Directorate of Forensic Sciences remained unanswered.
It said that increased focus on expenditure monitoring was the reason being the seizures, which included freebies such as sarees, 'food kits', pressure cookers and kitchen appliances.
Neelabh Mishra had earlier been editor of Outlook Hindi and has done extensive work in areas of research and documentation including for the Right to Information movement.
The Lewiston, Maine Police Department have released a picture of the 'suspect' involved in the shooting.
Hit by the "bar bribe controversy", the Congress-led United Democratic Front government in Kerala on Sunday announced a vigilance probe into the allegation by bar owners that state Finance Minister and Kerala Congress (M) supremo K M Mani had demanded a hefty sum for favourable decisions.
The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.
Normally, it is required by the CBI to complete an investigation within one year of registration of a case.
Last month, the Channi government replaced the state's advocate general A P S Deol after strong opposition from Sidhu.
Prabhakar Sail, who claims to be the bodyguard of NCB witness KP Gosavi, last month alleged in an affidavit that he had heard Gosavi discussing a Rs 25 crore pay-off deal after Aryan Khan was arrested by the NCB.
The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.
The ruling Aam Aadmi Party in Punjab on Wednesday filed a complaint with the state director general of police, seeking a thorough probe into allegations of an attempt by the Bharatiya Janata Party to topple its government.
A day after Tamil Nadu law minister S Regupathy wrote to Ravi requesting him that he should 'not delay any further' his sanction to prosecute former AIADMK ministers and clear the 13 Bills pending with him for his assent, the Governor's office reacted.
Gurvinder Nath was delivering pizza at around 2:10 am on July 9 in Mississauga's Britannia and Creditview roads, when unknown suspects confronted him and tried to steal his vehicle, CTV News channel reported.
