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Judge Who Sought Favours Dodges In-House Probe With Retirement? Maybe Not
A high court chief justice who tried to influence a National Company Law Appellate Tribunal member in Chennai for a ruling in favour of a company has narrowly escaped an in-house inquiry due to his retirement and other reasons.
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Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
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Preliminary Probe Not Mandatory In All Cases Under Prevention Of Corruption Act: Top Court
The Supreme Court has said conducting a preliminary inquiry is not mandatory in every case lodged under the Prevention of Corruption Act and it is not a vested right of the accused.
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Trump Pauses Anti-Bribery Law: What It Means For Adani Group
US President Donald Trump has ordered a pause in the enforcement of a nearly half-century-old law that was used to go after the Adani Group under the previous Biden administration.
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Arvind Kejriwal's Arrest By CBI Valid, There's "No Malice": Delhi High Court
Upholding the arrest of Chief Minister Arvind Kejriwal in the corruption case related to the alleged liquor policy scam, the Delhi High Court on Monday said there was no malice in the acts of the CBI.
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Influential US Senator Bob Menendez Convicted Of Acting As "Foreign Agent" For Egypt
Democratic Party Senator Bob Menendez, who headed the powerful US Senate Foreign Relations Committee, has been convicted of acting as a "foreign agent" for Egypt, and of a slew of corruption charges.
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"New Low": AAP As CBI Gets The Go Ahead To Investigate Jailed Leader Satyendar Jain
The Ministry of Home Affairs (MHA) has given approval for a CBI probe against AAP leader and former Delhi prisons minister Satyendar Jain in a matter under the Prevention of Corruption Act, official sources said on Friday.
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"Why No Protest Against Rohingyas?": Amit Shah Jabs Arvind Kejriwal On CAA
Responding to the criticism made by Delhi Chief Minister Arvind Kejriwal regarding the Citizenship Amendment Act (CAA), Home Minister Amit Shah asserted that the AAP supremo's outburst stemmed from his party's alleged exposure in corruption cases.
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CBI Not Fully Exempt Under Right To Information Act: Delhi High Court
The Central Bureau of Investigation, or CBI, is not completely exempt from the purview of the RTI Act and the transparency law permits it to provide information on corruption and human rights violations, the Delhi High Court held.
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Properties Of Suspended Judge Sudhir Parmar In Money Laundering Case
ED initiated an investigation on the basis of the FIR-registered Anti-Corruption Bureau, Panchkula, Haryana, for the offences registered under various sections of the Indian Penal Code and Prevention of Corruption Act, 1988.
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Promise Of Pre-Poll Freebies "Corrupt Practice": Petitioners To Supreme Court
The promise of pre-election freebies by political parties is a corrupt practice and "bribe" under the Representation of the People Act which is a ground for declaring an election to be void, the Supreme Court was told on Wednesday.
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"Enjoy Till November 17": Bhupesh Baghel's Jibe In Mahadev Betting App Row
Chhattisgarh Chief Minister Bhupesh Baghel - mired in a corruption case involving the now-illegal Mahadev online betting app - has demanded the Election Commission act against attempts to "tarnish" voters' image of his government days before polls.
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Hyderabad Businessman Alleges "Third Degree Torture" In Delhi Liquor Policy Case
The Delhi government had implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.
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Case Against AAP MLA Referred To Delhi Speaker For Prosecution Sanction
Lt Governor VK Saxena has referred to the Delhi Assembly Speaker a Vigilance Directorate request for prosecution sanction in a case against AAP MLA Akhilesh Pati Tripathi, officials said on Tuesday.
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US Restaurant Ordered To Pay $140,000 Fine After Hiring Fake Priest To Extract Confessions Of Workers
The owner has now been asked to pay $140,000 (Rs 1.1 crore) back in wages and damages to employees in what is being regarded as "the most shameless act of corruption an employer has taken against its staff".
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Judge Who Sought Favours Dodges In-House Probe With Retirement? Maybe Not
A high court chief justice who tried to influence a National Company Law Appellate Tribunal member in Chennai for a ruling in favour of a company has narrowly escaped an in-house inquiry due to his retirement and other reasons.
-
Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
-
Preliminary Probe Not Mandatory In All Cases Under Prevention Of Corruption Act: Top Court
The Supreme Court has said conducting a preliminary inquiry is not mandatory in every case lodged under the Prevention of Corruption Act and it is not a vested right of the accused.
-
Trump Pauses Anti-Bribery Law: What It Means For Adani Group
US President Donald Trump has ordered a pause in the enforcement of a nearly half-century-old law that was used to go after the Adani Group under the previous Biden administration.
-
Arvind Kejriwal's Arrest By CBI Valid, There's "No Malice": Delhi High Court
Upholding the arrest of Chief Minister Arvind Kejriwal in the corruption case related to the alleged liquor policy scam, the Delhi High Court on Monday said there was no malice in the acts of the CBI.
-
Influential US Senator Bob Menendez Convicted Of Acting As "Foreign Agent" For Egypt
Democratic Party Senator Bob Menendez, who headed the powerful US Senate Foreign Relations Committee, has been convicted of acting as a "foreign agent" for Egypt, and of a slew of corruption charges.
-
"New Low": AAP As CBI Gets The Go Ahead To Investigate Jailed Leader Satyendar Jain
The Ministry of Home Affairs (MHA) has given approval for a CBI probe against AAP leader and former Delhi prisons minister Satyendar Jain in a matter under the Prevention of Corruption Act, official sources said on Friday.
-
"Why No Protest Against Rohingyas?": Amit Shah Jabs Arvind Kejriwal On CAA
Responding to the criticism made by Delhi Chief Minister Arvind Kejriwal regarding the Citizenship Amendment Act (CAA), Home Minister Amit Shah asserted that the AAP supremo's outburst stemmed from his party's alleged exposure in corruption cases.
-
CBI Not Fully Exempt Under Right To Information Act: Delhi High Court
The Central Bureau of Investigation, or CBI, is not completely exempt from the purview of the RTI Act and the transparency law permits it to provide information on corruption and human rights violations, the Delhi High Court held.
-
Properties Of Suspended Judge Sudhir Parmar In Money Laundering Case
ED initiated an investigation on the basis of the FIR-registered Anti-Corruption Bureau, Panchkula, Haryana, for the offences registered under various sections of the Indian Penal Code and Prevention of Corruption Act, 1988.
-
Promise Of Pre-Poll Freebies "Corrupt Practice": Petitioners To Supreme Court
The promise of pre-election freebies by political parties is a corrupt practice and "bribe" under the Representation of the People Act which is a ground for declaring an election to be void, the Supreme Court was told on Wednesday.
-
"Enjoy Till November 17": Bhupesh Baghel's Jibe In Mahadev Betting App Row
Chhattisgarh Chief Minister Bhupesh Baghel - mired in a corruption case involving the now-illegal Mahadev online betting app - has demanded the Election Commission act against attempts to "tarnish" voters' image of his government days before polls.
-
Hyderabad Businessman Alleges "Third Degree Torture" In Delhi Liquor Policy Case
The Delhi government had implemented the excise policy on November 17, 2021, but scrapped it at the end of September 2022 amid allegations of corruption.
-
Case Against AAP MLA Referred To Delhi Speaker For Prosecution Sanction
Lt Governor VK Saxena has referred to the Delhi Assembly Speaker a Vigilance Directorate request for prosecution sanction in a case against AAP MLA Akhilesh Pati Tripathi, officials said on Tuesday.
-
US Restaurant Ordered To Pay $140,000 Fine After Hiring Fake Priest To Extract Confessions Of Workers
The owner has now been asked to pay $140,000 (Rs 1.1 crore) back in wages and damages to employees in what is being regarded as "the most shameless act of corruption an employer has taken against its staff".
