Search For "corruption case"
Court reserves order on Rabri Devi's plea for transfer of cases in IRCTC h
Updated : 2 months, 3 weeks ago IST
She has sought transfer of CBI and ED cases linked with IRCTC hotel tenders case and land for job. The court is to pronounce order tomorrow at 2 PM. Principal District and Session judge Dinesh Bhatt on Thursday reserved order on pleas of Rabri Devi after receiving the comments of concerne
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'Chandrababu terrified of facing law, misusing power to close own cases':
Updated : 3 months ago IST
YSRTUC (Yuvajana Sramika Rythu Congress Party Trade Union Congress) State President Punuru Gowtham Reddy strongly condemned former Chief Minister Chandrababu Naidu, calling him a "coward who cannot face legal scrutiny" and a leader misusing state machinery to shut down corruption cases ag
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IRCTC hotel corruption case: Court hears arguements for Rabri Devi, lists
Updated : 3 months ago IST
The Rouse Avenue court on Wednesday heard the concluding arguements on behalf of former Bihar Chief Minister Rabri Devi in her pleas seeking the transfer of cases related to IRCTC hotel tenders and land for jobs. The court has listed the matter for hearing arguements on behalf of the CBI
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Delhi Court lists for consideration chargesheet filed against Satyender Ja
Updated : 3 months ago IST
The Enforcement Directorate (ED) on December 8, filed a Prosecution Complaint (chargesheet) against Satyendar Kumar Jain (then Minister of Water, GNCTD and Chairman, Delhi Jal Board) and 13 others including Udit Prakash Rai (then CEO, Delhi Jal Board), Ajay Gupta (then Member, Delhi Jal B
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Delhi Jal Board 'scam': ED files chargesheet against ex-Delhi Minister Sat
Updated : 3 months ago IST
The Enforcement Directorate (ED) has filed a Prosecution Complaint or chargesheet against former Delhi Minister Satyendar Jain and 13 others in a Rs 17.70 crore money laundering case in connection with an alleged corruption case involving the award of four tenders related to Sewage Treatm
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Nepal's anti-graft body files corruption case on Chinese company over cons
Updated : 3 months, 1 week ago IST
Nepal's anti-graft body, the Commission for Investigation of Abuse of Authority (CIAA), has filed a corruption case against 55 defendants, including the Chinese company, over the construction of Pokhara International Airport.
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IRCTC hotel corruption case : I have no faith in special court, says Rabri
Updated : 3 months, 1 week ago IST
Senior advocate on behalf of Rabri Devi submitted that they have no faith in the court hearing the case. "The manner in which the proceedings took place itself shows the bias," the advocate argued.
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Netanyahu asks Israeli president for pardon in cases accusing him of brib
Updated : 3 months, 2 weeks ago IST
Netanyahu faces three corruption cases filed in 2019, with allegations of bribery, fraud, and breach of trust. He maintains his innocence, claiming the charges are politically motivated.
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CBI busts corruption racket in Income Tax Appellate Tribunal, Jaipur
Updated : 3 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI), based on source information, busted a criminal network. The authorities have arrested Rajendra Sisodia, Advocate, Income Tax Appellate Tribunal (ITAT), Dr. S. Seethalakshmi, Judicial Member, ITAT, and an appellant, Mujmmel.
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Court issues notice to CBI on transfer plea moved by Rabri Devi in IRCTC c
Updated : 3 months, 2 weeks ago IST
Rabri Devi is facing a trial along with her husband, Lalu Prasad Yadav, son Tejaswi Yadav and others in this case. She is seeking a transfer of the case to another Judge while the case is still at the stage of Prosecution evidence.
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Former Bihar CM Rabri Devi moves plea for transfer of IRCTC corruption cas
Updated : 3 months, 2 weeks ago IST
This case is at the stage of Prosecution evidence after framing of charges. The application is likely to be heard by the Principal District and Session judge on Tuesday.
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Odisha Vigilance arrests former senior clerk in Rs 68.85 lakh Hindol sub-t
Updated : 3 months, 3 weeks ago IST
In a major breakthrough in a long-pending corruption case, Odisha Vigilance has arrested Manoranjan Sahoo, a former Senior Clerk of the Hindol Sub-Treasury in Dhenkanal district, for allegedly misappropriating Rs 68.85 lakh in government funds meant for family pension beneficiaries.
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