Search For "corruption act"
MP: Lokayukta books former DG Prisons, his mother-in-law in disproportiona
Updated : 3 years, 1 month ago IST
The Lokayaukta Police of Madhya Pradesh police have registered a case under the Prevention of Corruption Act against former Director General (DG) of Jails, Sanjay Chaudhary and his mother-in-law, in the disproportionate assets case.
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Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
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Public servants can be convicted in corruption case on circumstantial evid
Updated : 3 years, 2 months ago IST
The Supreme Court's Constitution bench on Thursday held that direct evidence of demand of bribe by public servants is not necessary to convict them under the Prevention of Corruption (PC) Act and it can also be proved through circumstantial evidence when there is no direct evidence against t
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Delhi Court notice to Tihar Jail Authorities on Satyendar Jain's plea for
Updated : 3 years, 3 months ago IST
The Enforcement Directorate had arrested Jain in a money laundering case based on a CBI FIR lodged against him in 2017 under the Prevention of Corruption Act. Jain is accused of having laundered money through four companies allegedly linked to him.
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ED attaches Rs 3.37-crore properties over misappropriation of Red Cross fu
Updated : 3 years, 3 months ago IST
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB, Chennai, under various sections of Prevention of Corruption Act.
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Pressure by AAP's Satyendar Jain, claims conman Sukesh Chandrashekhar's la
Updated : 3 years, 4 months ago IST
After Jailed conman Sukesh Chandrasekhar, who is facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act wrote another letter to Delhi LG Lieutenant Governor Vinai Kumar Saxena requesting the CBI probe against Aam Aadmi Party (AAP), his lawyer AK Si
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"Nothing will stop me from seeking CBI probe" Sukesh Chandrashekhar warns
Updated : 3 years, 4 months ago IST
In a letter that has been confirmed by his lawyer, Sukesh, who is currently lodged in Delhi's Tihar Jail and facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act, said, "Delhi Minister Satyendar Jain and ex-Tihar DG are threatening me after my co
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Satyender Jain Money Laundering Case: District Judge to decide on ED's ple
Updated : 3 years, 5 months ago IST
New Delhi [India], September 18 (ANI): The Enforcement Directorate (ED) has moved an application before the Principal District and Sessions Judge of Rouse Avenue Court urging the transfer of Satyendar Jain's money laundering proceedings to another Judge.
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Assam: Govt employee caught red-handed while accepting bribe
Updated : 3 years, 6 months ago IST
Biswanath (Assam) [India], August 24 (ANI): The Vigilance & Anti-Corruption Directorate of Assam on Wednesday caught a government employee red-handed while taking a bribe in his office in Biswanath district.
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Court sentences Assam transport department employee to 4 years of rigorous
Updated : 3 years, 6 months ago IST
Guwahati (Assam) [India], August 17 (ANI): A local court in Assam convicted a state government employee on graft charges and sentenced him to four years of rigorous imprisonment.
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Assam: Two govt employees caught red-handed while taking bribes
Updated : 3 years, 7 months ago IST
Guwahati (Assam) [India], August 11 (ANI): Two government employees were caught red-handed while taking bribes by the Directorate of Vigilance and Anti-Corruption, Assam on Thursday.
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Assam: Assistant Sub-Inspector caught taking bribe red-handed
Updated : 3 years, 7 months ago IST
Guwahati (Assam) [India], August 8 (ANI): The Directorate of Vigilance and Anti-Corruption, Assam on Sunday caught Assistant Sub-Inspector (ASI) Sabin Pal Das red-handed while accepting a bribe from a complainant.
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