ED initiated an investigation based on an FIR registered by CBI, Ghaziabad, (UP) under various sections of IPC, 1860, and the Prevention of Corruption Act, 1988, against M/s Sai Construction and Builders, Ghaziabad, and its partners and others for alleged loan fraud.
Earlier, a Delhi Court had in 2017 convicted Madhu Koda for criminal misconduct and, under the Prevention of Corruption Act for a rigorous imprisonment for a period of three years and also imposed a fine of Rs 5 lakhs.
During its ongoing drive against corruption in the state, the Punjab Vigilance Bureau (VB) on Tuesday arrested two inspectors of Punjab State Civil Supplies Corporation Limited (PUNSUP), posted at Barnala while demanding and accepting a bribe of Rs 1,00,000.
The Supreme Court on Monday rejected Karnataka Deputy Chief Minister DK Shivakumar's plea seeking to quash CBI's disproportionate assets case against him under the provisions of Prevention of Corruption Act 1988.
Khandapada Tehsildar Dhobei Nayak, a senior Odisha Administrative Officer (OAS) was arrested by the vigilance sleuths for accepting a bribe of Rs 20,000 for releasing a murram -laden vehicle. A case has been filed under the Prevention of Corruption Act and other sections.
As the Kerala assembly session began with a ruckus on Monday Congress and UDF leaders protested inside the assembly hall raising slogans with banners and placards demanding to register a case under the Prevention of Corruption Act following bribe allegations in "amendment" of the state's liq
A case under relevant sections of the Prevention of Corruption Act was registered against two district collectors of Dudu, Rajasthan, for demanding a bribe of Rs 25 lakh in lieu of changing land-use pattern.
The Enforcement Directorate (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related to Rakesh Wadhawan and Sarang Wadhawan, promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to one Mack Star Marketing Pvt Ltd.
The Punjab Vigilance Bureau (VB) on Monday arrested two persons for allegedly taking a bribe of Rs 2,50,000 by posing themselves as vigilance bureau officials.
Delhi Lieutenant Governor VK Saxena has sanctioned a CBI inquiry under the Prevention of Corruption Act against former Delhi Minister and AAP leader Satyendar Jain for allegedly extorting Rs 10 crore from notorious conman Sukesh Chandrashekhar, who was then lodged in Tihar jail, the LG offic
The anti-corruption branch of the government of the National Capital Territory of Delhi registered a case against an IAS officer for allegedly "pressuring his subordinate officer to collect more money" from retail liquor vendors as seen in a purported video clip, a top police official sai
The CBI has also requested permission to investigate the then Tihar Jail Superintendent Danics officer Raj Kumar, who allegedly aided in extorting money from one of the prisoners.