Search For "illegal gratification"
M3M bribery case: Court accepts promotors' Bond filed under section 88 CrP
Updated : 1 year, 10 months ago IST
The Special Judge (PMLA), Panchkula, Haryana, has accepted bond under Section 88 of the Code of Criminal Procedure, despite the bar under Section 45 PMLA, 2002, of the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on
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M3M promoters get interim bail from trial court in money laundering case
Updated : 2 years, 2 months ago IST
The Special Judge (PMLA), Panchkula, Haryana, on Friday granted interim bail to the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on the predicate offence registered by the Anti-Corruption Bureau, wherein there were a
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Chhattisgarh: Anwar Dhebar nabbed in connection with illegal liquor syndic
Updated : 3 years ago IST
Investigation revealed that an organised criminal syndicate led by Anwar Dhebar was operating in Chhattisgarh. According to ED, Anwar Dhebar, though a private citizen, was backed by and was working for illegal gratification of the high-level political executives and senior bureaucrats.
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Tata Power says no official involved in bribery case being probed by CBI
Updated : 3 years, 10 months ago IST
New Delhi [India], July 7 (ANI): Tata Power on Thursday issued a clarification stating that no company official is involved in the bribery case after the Central Bureau of Investigation (CBI) said it has made some arrests for alleged illegal gratification involving a senior official of Power
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ED attaches assets of former Kochi naval base chief engineer in money-laun
Updated : 4 years, 2 months ago IST
New Delhi [India], March 3 (ANI): The Enforcement Directorate on Thursday has provisionally attached assets worth Rs 7.47 crore including cash of Rs. 4.02 crore and 6.636 kgs of fine gold valued at Rs 3.45 crore approximately belonging to Rakesh Kumar Garg, Sanjeev Khanna and Sanjeev Kumar A
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"Fence eating crops": CBI says while opposing bail plea of its official in
Updated : 4 years, 8 months ago IST
New Delhi [India], September 29 (ANI): The Central Bureau of Investigation (CBI) has opposed the bail plea of its official colleague in Delhi High Court in the illegal gratification case stating that offence is like the fence eating the crops as his job was to detect corruption, but he himse
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Court extends custody of two CBI officials in illegal gratification case
Updated : 5 years, 4 months ago IST
New Delhi [India], January 25 (ANI): A Delhi Court on Monday extended Central Bureau of Investigation (CBI) custody of three accused including two CBI officials till January 28 in connection with an illegal gratification case.
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Two officials among three remanded to five days CBI custody in illegal gra
Updated : 5 years, 4 months ago IST
New Delhi [India], January 20 (ANI): A Delhi Court on Wednesday remanded three accused including two Central Bureau of Investigation (CBI) officials to five days CBI custody in connection with an illegal gratification case.
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Odisha: Cop held for demanding, accepting Rs 7k bribe
Updated : 6 years, 6 months ago IST
Koraput (Odisha) [India], Nov 30 (ANI): An Assistant Sub-Inspector officer was arrested after being caught red-handed by vigilance officers in Koraput Division for demanding and accepting illegal gratification of Rs 7,000 from the complainant, police said on Friday.
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IMA ponzi scam: CBI registers case against 3 govt officials in Bengaluru f
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Nov 9 (ANI): The Central Bureau of Investigation (CBI), Bengaluru, on Saturday registered one more case against accused BM Vijay Shankar, former Deputy Commissioner, Bengaluru Urban, and two other government officials for accepting "illegal gratification" from
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Karti Chidambaram influenced public servants to extend favors to INX Media
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 19 (ANI): The Central Bureau of Investigation (CBI), in a charge sheet filed in the INX Media case, has revealed that former Union finance minister P Chidambaram's son Karti Chidambaram influenced public servants to extend favors to the INX Media and also used false
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Delhi: Court grants bail to GST inspector in illegal gratification case
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 5 (ANI): A Delhi court on Friday granted bail to a GST official, who was accused of accepting illegal gratification from a shop owner for not cancelling his GST registration, within a week of his arrest.
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