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Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
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Mumbai Cops Question Actor Dino Morea In River Cleaning Corruption Case
Actor Dino Morea appeared before the Mumbai Police today for questioning in a corruption case linked to a contract for cleaning Mithi river that runs through Mumbai.
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CBI Files Chargesheet Against Ex J&K Governor Satyapal Malik In Corruption Case
The CBI has filed a chargesheet against former Jammu and Kashmir governor Satyapal Malik and seven others in connection with alleged corruption in the award of Rs 2,200-crore civil works for Kiru hydropower project, officials said Thursday.
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"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu.
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Ex-Sri Lanka Cricketer Ramith Rambukwella Arrested In Corruption Case
Ramith Rambukwella, a former Sri Lankan international cricketer, was arrested by an anti-graft commission on Wednesday in connection with a corruption case linked to his politician father.
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Jharkhand IAS Officer Vinay Kumar Choubey Arrested In Money Laundering Case, Sent To Judicial Custody
The Anti-Corruption Bureau (ACB) on Tuesday arrested senior Jharkhand IAS officer Vinay Kumar Choubey in a money laundering case linked to the alleged excise scam in the state, an official said.
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Kerala Vigilance Charges Probe Agency's Official In Corruption Case
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
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"Rs 2,000 Crore Scam": New Case Against AAP's Manish Sisodia, Satyendar Jain
The anti-corruption branch has registered a case against former AAP ministers Manish Sisodia and Satyendar Jain over alleged corruption in the construction of classroom at highly exorbitant costs.
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"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
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Sheikh Hasina Faces New Arrest Warrant In Bangladesh In Corruption Case
A court in Bangladesh issued arrest warrants against ousted prime minister Sheikh Hasina, her sister Sheikh Rehana, British MP Tulip Rizwana Siddiq, and 50 others in connection with the alleged illegal acquisition of land by abusing political power.
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"Left Trinamool Because...": Ex MP After Court Setback For Mamata Banerjee
As the Mamata Banerjee government suffered a setback in the Supreme Court in the teachers' recruitment case, former Trinamool Congress MP Jawhar Sircar said he left the party because "corruption and authoritarianism were getting too bad".
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Satyendar Jain Faces 571 Crore 'CCTV Fraud' Case, Deja Vu For Arvind Kejriwal
Corruption charges continue to pile up outside AAP leaders' doors, with ex-Delhi Health Minister Satyender Jain back in the dock - this time amid allegations of bribery in a Rs 571 crore project to install CCTV cameras in the city.
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'Deny Liberty To Accused If...': Supreme Court On Pre-Arrest Bail Plea
The Supreme Court has said courts should not hesitate in denying liberty to the accused for ensuring a corruption-free society.
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Corruption Case Against HD Kumaraswamy On, Supreme Court Offers No Relief
Union minister HD Kumaraswamy's petition seeking cancellation of proceedings in a corruption case against him has been scraped by the Supreme Court.
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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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Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
-
Mumbai Cops Question Actor Dino Morea In River Cleaning Corruption Case
Actor Dino Morea appeared before the Mumbai Police today for questioning in a corruption case linked to a contract for cleaning Mithi river that runs through Mumbai.
-
CBI Files Chargesheet Against Ex J&K Governor Satyapal Malik In Corruption Case
The CBI has filed a chargesheet against former Jammu and Kashmir governor Satyapal Malik and seven others in connection with alleged corruption in the award of Rs 2,200-crore civil works for Kiru hydropower project, officials said Thursday.
-
"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu.
-
Ex-Sri Lanka Cricketer Ramith Rambukwella Arrested In Corruption Case
Ramith Rambukwella, a former Sri Lankan international cricketer, was arrested by an anti-graft commission on Wednesday in connection with a corruption case linked to his politician father.
-
Jharkhand IAS Officer Vinay Kumar Choubey Arrested In Money Laundering Case, Sent To Judicial Custody
The Anti-Corruption Bureau (ACB) on Tuesday arrested senior Jharkhand IAS officer Vinay Kumar Choubey in a money laundering case linked to the alleged excise scam in the state, an official said.
-
Kerala Vigilance Charges Probe Agency's Official In Corruption Case
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
-
"Rs 2,000 Crore Scam": New Case Against AAP's Manish Sisodia, Satyendar Jain
The anti-corruption branch has registered a case against former AAP ministers Manish Sisodia and Satyendar Jain over alleged corruption in the construction of classroom at highly exorbitant costs.
-
"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
-
Sheikh Hasina Faces New Arrest Warrant In Bangladesh In Corruption Case
A court in Bangladesh issued arrest warrants against ousted prime minister Sheikh Hasina, her sister Sheikh Rehana, British MP Tulip Rizwana Siddiq, and 50 others in connection with the alleged illegal acquisition of land by abusing political power.
-
"Left Trinamool Because...": Ex MP After Court Setback For Mamata Banerjee
As the Mamata Banerjee government suffered a setback in the Supreme Court in the teachers' recruitment case, former Trinamool Congress MP Jawhar Sircar said he left the party because "corruption and authoritarianism were getting too bad".
-
Satyendar Jain Faces 571 Crore 'CCTV Fraud' Case, Deja Vu For Arvind Kejriwal
Corruption charges continue to pile up outside AAP leaders' doors, with ex-Delhi Health Minister Satyender Jain back in the dock - this time amid allegations of bribery in a Rs 571 crore project to install CCTV cameras in the city.
-
'Deny Liberty To Accused If...': Supreme Court On Pre-Arrest Bail Plea
The Supreme Court has said courts should not hesitate in denying liberty to the accused for ensuring a corruption-free society.
-
Corruption Case Against HD Kumaraswamy On, Supreme Court Offers No Relief
Union minister HD Kumaraswamy's petition seeking cancellation of proceedings in a corruption case against him has been scraped by the Supreme Court.
-
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.
