Wankhede is facing the vigilance probe by NCB after an independent witness in the drugs-on-cruise case, in which Aryan Khan is one of the accused, claimed of overhearing a discussion of a Rs 25 crore pay-off, including Rs 8 crore for Sameer Wankhede.
The Vigilance and Anti-Corruption Bureau on Friday filed an FIR against Communist Party of India-Marxist leader V S Achuthanandan in a land allotment case even as the octogenarian former chief minister indicated that he would resign as Opposition leader if chargesheeted.
"Is that Qazi above the Constitution? He should produce papers to show Sameer Wankhede had converted (to Islam) to marry his first wife," Redkar said, adding Wankhede had performed the 'nikah' in 2006 only to fulfil the wish of his late mother, who was Muslim.
Jaitley told reporters that allegations by the top two officers of the country's premier investigation agency led to a 'bizarre and unfortunate' situation.
Kerala Chief Minister Oommen Chandy on Wednesday said he would not appeal against the Vigilance Court order of a probe into his alleged role in the Palmolein oil import case. "I will not do anything that will hamper the investigation process," Chandy told reporters after a Cabinet meeting. He also rejected the Opposition's allegation that the vigilance probe would not be impartial as long as he (Chandy) continued to be the chief minister.
This, said Sitharaman, would remove the possibility of unauthorised communication "and consequent harassment", which was a cause of concern for bankers.
The PMO said providing such information "may be a subjective as well as a cumbersome exercise"
Two armed policemen will be on duty for the protection of the victim's brother. Along with the brother's security, there will be a deployment of 12-15 Provincial Armed Constabulary personnel 24x7 in the village for the family.
Kerala Excise Minister K Babu resigned on Saturday hours after a Thrissur court ordered the vigilance department to register an FIR against him in the bar bribery scam.
Banks will also have to seek borrower's status report from Central Economic Intelligence Bureau on the account turning NPA
Continuing his tirade against Nartocits Control Bureau's Mumbai zonal director Sameer Wankhede, Nationalist Congress Party spokesperson and Maharashtra minister Nawab Malik on Friday said he would expose some Bharatiya Janata Party leaders and their alleged connection with the officer in the winter session of the state Legislature to be held in December.
In a dramatic turn of events, the Ranji Trophy Group C match between Himachal Pradesh and Goa was cancelled but resumed later on Sunday after BCCI president N Srinivasan intervened to sort out a political tug of war.
The war of words between Arvind Kejriwal and Amarinder Singh turned ugly on Twitter on Monday after the Delhi Chief Minister accused the Punjab Congress chief of using an Akali leader's "drug money" to fund his election campaign and the latter shot back, saying the AAP leader was "hallucinating" and challenged him to a debate.
A vigilance court on Monday issued a non-bailable arrest warrant against Rashtriya Janata Dal member of Parliament Sadhu Yadav in a case of forgery and cheating, an off-shoot of the multi-crore Bihar flood relief scam.
The police say they have enough incriminating evidence against the former Patna district magistrate.
Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.
An amendment carried out in the over 30-year-old Prevention of Corruption (PC) Act, 1988 in July 2018 bars a police officer from conducting 'any enquiry or inquiry or investigation into any offence alleged to have been committed by a public servant' without 'the previous approval' of the authorities.
The government is undertaking a comprehensive modernisation programme to prepare the police and paramilitary forces of the country for newer challenges of terrorism, cyber crime and border security, Union Home Minister Amit Shah said in New Delhi on Wednesday.
As per norms, sanction for prosecution of government employees accused of corruption has to be given within four months' stipulated time.
The agency has booked 23 Army personnel and civilians, including relatives of officers, for allegedly demanding bribe and facilitating bribery, they said.
CBI officials booked for graft by the central probe agency were not only receiving regular kickbacks for compromising investigation, but were also acting as conduits to bribe their peers on behalf of companies accused of siphoning off crores of public money from banks, the FIR against them alleges.
"Actions of the government indicate that it's scared of a CBI headed by an independent director," the Congress leader wrote in his letter to PM Modi.
In the 56-page report released to the media after laying down office as Vigilance Commissioner, R C Samal accused three ministers and 18 senior All India Services (IAS, IPS and Indian Forest Service) officials of indulging in corrupt practices.
The Central Bureau of Investigation on Thursday started probe against 24 companies and public officials in connection with alleged irregularities in coal block allocations between 1993 and 2004, including during the Bharatiya Janata Party-led National Democratic Alliance regime.
On legal front, Wankhede, who the NCB asserted has an impeccable service record, failed to get any relief related to an affidavit on the sensational extortion claims made by the independent witness, Prabhakar Sail, with a special court saying it cannot pass a blanket order barring courts from taking cognisance of the document.
A division bench of the court of chief justice L Narasimha Reddy directed the director of state vigilance to probe into the case
In a swift operation, the Central Bureau of Investigation on Friday arrested its own Superintendent of Police, who was heading the Coalgate probe team, and an inspector for allegedly taking a bribe of Rs 7 lakh from a businessman outside its headquarters in New Delhi to settle a land dispute.
The Central Vigilance Commission has sought a detailed report from the Central Bureau of Investigation over the Centre's interference in its investigation into the coal blocks allocation scam.
The Centre on Wednesday told the Supreme Court that it is bringing significant legal changes to free the Central Bureau of Investigation from extraneous influences and usher in a new system of appointing its director. The director will be given protection on the lines of the provisions in the Central Vigilance Commission's law, under which the incumbent can be sacked only by the President on a reference by the CVC, that he is guilty of misbehaviour or incapacity.
...with extravagant claims in both the eastern and western sectors, observes Ambassador Talmiz Ahmad, as India is fixated on asserting its border claims based on the McMahon Line.
Maharashtra minister Nawab Malik on Tuesday told the Bombay high court that the defamation suit filed against him by Dhyandev Wankhede, father of Narcotics Control Bureau zonal director Sameer Wankhede, was only an attempt to cover-up the 'illegalities' committed by the IRS officer and claimed none of his statements against them was false.
The Central Vigilance Commission on Tuesday examined some Central Bureau of Investigation official.
Anil Kumar Sinha, a 1979-batch Indian Police Service officer, on Wednesday took over the reins of the Central Bureau of Investigation at a time when the agency is facing criticism from courts over its handling of probe in coal allocation and 2G scams.
Uttar Pradesh Lokayukta Justice N K Mehrotra on Tuesday recommended an inquiry by an independent agency, including Central Bureau of Investigation or Enforcement Directorate, against former sports minister Ayodhya Prasad Pal in a disproportionate assets case.
The Bharatiya Janata Party on Thursday came out with a book on the coal scam titled 'The Great Coal Robbery'.
As a turf war continues between their political superiors in Delhi, the Aam Aadmi Party-nominated Anti Corruption Bureau chief SS Yadav has accused LG-appointee MK Meena of threatening and pressuring him and trying to hamper the functioning of the anti-graft body.
The complaint, to be registered by the Anti-Corruption Bureau of vigilance department, indirectly refers to Kamat, who was also the mines minister, as it will book former mines and geology department director Arvind Lolienkar, his superiors and subordinates for alleged illegal recruitment in the department, in December last year.
With Bharatiya Janata Party demanding annulment of the government's decision to appoint Ranjit Sinha as the new Central Bureau of Investigation director, Minister of State for Personnel V Narayanasamy on Friday said his selection has been done "in a fair manner following the due process".
An alert has been sounded across the country following terrorist Ajmal Kasab's execution.
