According to Verma, Patel was produced before Special Court Judge (Prevention of Corruption Act) Neeraj Sharma, who remanded the officer to six days of police custody till April 23.
According to an official release, the EOW Indore unit received a complaint alleging that Rajesh Parmar acquired disproportionate assets. After verifying the complaint prima facie, the agency found it correct and registered a case against Rajesh Parmar under sections 7 (c), 13 (1) (b), and 13
Congress leader Karti Chidambaram has approached the Delhi High Court seeking the quashing of a fresh FIR filed against him by the Central Bureau of Investigation (CBI).
"Saurabh Sharma is an accused in a case registered by Lokayukta police under the Prevention of Corruption Act and a raid was also conducted at his residence by the Lokayukta police on December 19, 2024. We received information about him to be in Bhopal, following which we have detained him a
"Using party workers to bribe voters with material goods is a direct violation of the Bharatiya Nyaya Sanhita (BNS), Prevention of Corruption Act, and the MCC. This is yet another example of how the AAP leadership resorts to unethical practices to influence voters," read the complaint releas
A case has been registered against Sharma under section 13(1)B read with 13(2) of Prevention of Corruption Act, 1988 by the Lokayukta. According to the Lokayukta, following a complaint, the team carried out search operations on December 19 and 20 and uncovered significant assets suspected to
CM Yadav further emphasised that their endeavour would be that corruption would not be tolerated under any circumstances in the state and the state government would take action whatever level required.
The Telangana Anti-Corruption Bureau (ACB) on Thursday filed an FIR under the Prevention of Corruption Act against BRS Working President and MLA Kalvakuntla Taraka Rama Rao (KTR) and two others in connection with alleged financial irregularities related to the Formula E racing event in Hyder
The case was registered on the basis of complaint dated November 11, 2023 lodged by Manoj Kumar alleging that SI Chechi posted at PS Barakhamba Road, New Delhi, demanded a bribe of Rs 25 lakhs from him for not implicating his employers namely Harsatinder pal Singh and Barinder Kaur in the s
The Rouse Avenue Court on Saturday was informed by the Enforcement Directorate (ED) that the sanction obtained in the CBI case is comprehensive/broad enough to cover offences not only under the Prevention of Corruption Act, 1988, but also other potential offences arising from the same facts.
The Central Bureau of Investigation (CBI) on Monday filed its third chargesheet in the NEET paper theft case in Patna. This chargesheet names 21 accused individuals. They are charged under various sections of the Indian Penal Code (IPC) and the Prevention of Corruption Act, 1988.
The Delhi High Court on Monday has questioned the maintainability of a plea seeking a court-monitored CBI investigation into alleged quid pro quo and corruption linked to donations made through electoral bonds by individuals and companies to various political parties at both the Centre and s