Search For "corruption act"
Swamy writes to Jaitley, blames Adhia for Nirav Modi, Mehul Choksi fleeing
Updated : 7 years, 5 months ago IST
New Delhi [India], Sept 26 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy has written a letter to Union Finance Minister Arun Jaitley seeking permission to initiate proceedings to prosecute Finance Secretary Hasmukh Adhia. Swamy alleged that Adhia has been involved in se
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Jaitley underscores need for banks to crack down on frauds
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 25 (ANI): Union Finance Minister Arun Jaitley on Tuesday highlighted the impact of the formalisation of the Indian economy - through the Insolvency and Bankruptcy Code (IBC), GST, demonetisation and digital payments - on Public Sector Banks (PSBs), while also stress
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Gurugram land grab case: Vadra booked under Prevention of Corruption Act
Updated : 7 years, 6 months ago IST
Gurugram (Haryana), Sept 02 (ANI): An FIR has been registered against Robert Vadra and four others under Prevention of Corruption Act and multiple sections of Indian Penal Code, in an alleged land-grab case in Gurugram that dates back to 2008.
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Prevention of Corruption Act will boost business environment: FICCI
Updated : 7 years, 7 months ago IST
New Delhi (India), July 26 (ANI): As India's public sector bankers have breathed a huge sigh of relief with the long-awaited amendment of the Prevention of Corruption Act in the Parliament, Federation of Indian Chambers of Commerce and Industry (FICCI) president Rashesh Shah has also welcom
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Coal scam: Naveen Jindal faces additional charges
Updated : 7 years, 8 months ago IST
New Delhi [India], July 13 (ANI): A special court of the Central Bureau of Investigation (CBI) on Friday ordered framing of additional charges against industrialist and Congress leader Naveen Jindal for alleged abetment of bribery in the Amarkonda Murgdangal coal allocation case.
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Certain about PM Modi, Adityanath's honesty, not others: BJP MP
Updated : 7 years, 9 months ago IST
Gonda (Uttar Pradesh) [India], Jun 10 (ANI): Bharatiya Janata Party (BJP) MP from Uttar Pradesh's Gonda Brijbhushan Sharan on Saturday stoked controversy saying said that only Prime Minister Narendra Modi and Uttar Pradesh Chief Minister Yogi Adiyanath are not indulged in any kind of corrupt
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Air Asia Director denies corruption allegations
Updated : 7 years, 9 months ago IST
New Delhi (India), May 30 (ANI): After the Central Bureau of Investigation booked Air Asia Director Ramachandran Venkatraman in connection with scam in Air Asia clearance the latter on Wednesday issued a statement refuting the allegation.
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Air Asia is co-operating in probe, says its director
Updated : 7 years, 9 months ago IST
Bengaluru (Karnataka) [India], May 29 (ANI): Air Asia India Limited (AAIL) Director Shuva Mandal on Tuesday issued a statement, saying the AAIL is not involved in any wrong-doing and co-operating with all regulators and agencies to present the correct facts.
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CBI books Air Asia CEO, others on bribery charges
Updated : 7 years, 9 months ago IST
New Delhi (India), May 29 (ANI): Central Bureau of Investigation on Tuesday booked Air Asia Group CEO Tony Fernandes among others under the Prevention of Corruption Act for violating aviation rule to get international flying licenses.
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SC to hear plea seeking consecutive sentence for corruption on May 7
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr 30 (ANI): The Supreme Court will on May 7 hear a petition seeking direction that the sentences under Prevention of Corruption Act, 1988, Prohibition of Benami Property Transaction Act, 1988, Prevention of Money Laundering Act (PMLA), 2002, And Foreign Contribution (Reg
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BJP leader moves SC seeking direction over conviction in corruption cases
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 18 (ANI): Bharatiya Janata Party (BJP) leader Ashwini Upadhyay on Wednesday filed a petition in the Supreme Court seeking direction that conviction under the Prevention of Corruption Act, 1988, Prevention of Money Laundering Act, 2002, Foreign Contribution (Regulation)
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3 top Central Railway officers booked for corruption
Updated : 7 years, 11 months ago IST
Pune (Maharashtra) [India], Apr. 07 (ANI): The Central Bureau of Investigation (CBI) has booked three top officers of the Central Railways' (CR) Pune Division for allegedly rigging the tendering process for a Rs 4 crore repair project in 2016.
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